Data Metrics Analyst - C10 Citi

About Citi

Job Description

The KYC Operations Intmd Analyst is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Key Responsibilities: Analysis and manipulation of large data sets; manage complex data sets for business review and workload management. Utilize multiple Citi platforms to support ad hoc queries and escalations. Provide ad-hoc analyses in Excel/Access for management and various internal groups; handle impromptu queries for feedback or analysis to support global processes. Develop Excel/PPT based reports/scorecards. Liaison with technology team and ascertain that business requirements are implemented for CitiKYC. Performing data auditing and validation. Preparation of management reports and /or automation of the production of reports utilizing MS Access and MS Excel. Resolving data issues or discrepancies. Liaison with internal departments to retrieve data. Knowledge/Experience: Essential: - 7/8 years in business data analysis, database Management and MIS reporting Skills: (technical skills) Essential:- Advance knowledge of MS- Access and Excel Knowledge of Cognos and SQL Desirable Knowledge of KYC/AML regulations and trends globally( preferred) Qualifications: Essential: - Bachelor or Masters degree in Computer Sciences, Mathematics, Information systems, Finance Competencies Ability to multitask and prioritize Ability to work well under pressure and tight time frames Pro-active, flexible, good organizational skills, and team player Ability to work in a dynamic environment ------------------------------------------------------ Job Family Group: Operations - Services ------------------------------------------------------ Job Family: 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. ------------------------------------------------------ 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 Citis EEO Policy Statement and the Know Your Rights poster.,