We're looking for a proactive and detail-oriented UAT Analyst to join our KYC Operations team. In an intermediate-level role, you'll be instrumental in ensuring our Anti-Money Laundering (AML) and Know Your Client (KYC) systems meet business requirements, are compliant with regulations, and provide an excellent user experience. You'll partner closely with various teams to conduct thorough user acceptance testing, helping to safeguard Citigroup's reputation and assets.
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Develop comprehensive UAT test plans, scenarios, and scripts based on business requirements and functional specifications for KYC/AML systems.
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Execute test cases, meticulously identify, document, prioritize, and track defects, collaborating with development and business teams to ensure timely resolution.
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Analyze system functionality and associated controls to ensure they effectively mitigate operational, compliance, and regulatory risks, providing insights and recommendations.
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Act as a key liaison between business users, technology teams, and compliance, offering subject matter expertise and facilitating communication throughout the UAT lifecycle.
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Contribute to the development of compliance guidelines, perform necessary reporting, and ensure all tested functionalities adhere to applicable laws, rules, and internal policies.
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Support business managers by providing feedback on system usability and efficiency, contributing to solutions that enhance our KYC program.
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Qualifications:
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2-5 years of relevant experience, ideally within User Acceptance Testing, Quality Assurance, or KYC/AML Operations.
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Demonstrated ability to make effective and timely decisions in a dynamic environment.
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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. ------------------------------------------------------
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