The KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to lead in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities:
•Technology Incident management and resolution for production issues in range of 2000- 8000 on yearly basis
Drive data patch governance for critical and high-volume data patches related to CAP, remediation, data concerns impacting high vols
Engage with senior stakeholders in KYC operations, business, technology teams to ensure seamless support for processing of KYC records
The role also expands to global post release management supporting multiple releases delivering system enhancements on yearly basis.
Additional responsibility includes reporting and ensuring controls for Tech block cases on monthly basis
Requires significant knowledge of Project management tasks, risk mitigation and can drive large scale projects for faster turnaround
The role will focus initially on growing user base for multiple regions and ensure records blocked by Tech issues are analyzed, prioritized, and resolved on timely basis, this is to avoid negative impact on clients, accounts, and transactions.
Understand system functionality, policy changes and work as a strong project manager and lead to work with AML and policy teams for resolving tech queries & lead patches
Manage high Vol for CAP and remediation projects ,drive and demonstrate timely delivery of projects.
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The role is a single point of contact for Technology issues for operations users for resolving tech issues and ensuring quick turnaround by driving results through partnership with Technology seniors.
Acts as SME to senior stakeholders and /or other team members.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
15+ years of experience
Prior experience of working on SNOW, SAAS, Jira, Confluence, testing background will be considered
Bachelor's degree/University degree or equivalent experience
Master's degree preferred
Testing Certification & Business Analyst Certifications will be an added advantage
Business KYC ------------------------------------------------------
Time Type:
Full time ------------------------------------------------------
Most Relevant Skills
Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation. ------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.
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