KYC Operations BA / UAT - C09 - MUMBAI Citi
Citi
Office Location
Full Time
Experience: 0 - 0 years required
Pay:
Salary Information not included
Type: Full Time
Location: Maharashtra
Skills: Integration Testing, Defect Reporting, Communication skills, Business Analysis, AntiMoney Laundering AML monitoring, User Acceptance Testing UAT, CKYC system, Test dataset creation, Test cases preparation
About Citi
Job Description
The KYC Operations BA / UAT is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Performing complete User Acceptance testing (UAT) of onboarding and renewal digital journey (internal and external) of the client portal including integration testing with CKYC system UAT of global enhancements of the client portal and country specific changes as per the releases Pre- PVT mock -up testing in UAT environment before the PVT release every month PVT testing of releases on production environment on weekends as per the release calendar Co-ordination with other teams on test dataset creation such as creation of test GFCIDs for testing, Manual KYC WI creation, Release checklist, abandon GFCIDs and so-on Prepare Test cases based on Test scenarios by referring the JIRAs, update test results and maintaining proper documentation of testing results with screenshots Good communication skills to present defects observed in the daily End-user testing (EUT)call BA functions with the digital implementation team Qualifications: Previous relevant experience preferred Education: Bachelor's degree/University degree or equivalent experience ------------------------------------------------------ Job Family Group: Operations - Services ------------------------------------------------------ Job Family: Business KYC ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Citi is an equal opportunity and affirmative action employer. Citigroup Inc. and its subsidiaries ("Citi) invite all qualified interested applicants to apply for career opportunities. 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 the "EEO is the Law" poster. View the EEO is the Law Supplement. View the EEO Policy Statement. ,