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KYC Ops Analyst

2.00 to 5.00 Years   Bangalore   24 Apr, 2023
Citibank India
Job LocationBangalore
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaSector / Business Research
EmploymentTypeFull-time

Job Description

    • Review submissions submitted throughout the global hubs by junior analysts
    • Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting
    • Perform quality reviews and reviews of procedures and processes
    • The KYC Operations Sr 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. Responsibilities:
    • Review submissions submitted throughout the global hubs by junior analysts
    • Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting
    • Perform quality reviews and reviews of procedures and processes
    • Perform project management responsibilities, including producing project plans, conducting risk analyses and providing weekly updates for senior management, as needed
    • Has the ability to operate with a limited level of direct supervision.
    • Can exercise independence of judgement and autonomy.
    • Acts as SME to senior stakeholders and /or other team members.
    • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firms 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 behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.
    • Business analysis - You can apply structured approaches to identify, investigate, analyse and communicate complex business problems and opportunities,
    • Business modelling - You can represent real world situations at varying levels of detail or complexity, to aid the communication and understanding of different scenario
    • Business process improvement - You can lead the analysis, identification, design, prioritization and implementation of process and business changes to improve business operations and services
    • Business process testing - You can apply business analysis and evaluation skills to support the design, execution and assessment of business process tests and usability evaluation
    • Requirements definition and management - You can identify, analyse, challenge and validate business and user requirements
    • Previous Business Process Management (BPM Microsoft Visio), Agile, Waterfall and UAT experiences advantageous
    • Qualifications:
    • Previous relevant years of experience
    • Bachelors degree/University degree or equivalent experience
    Education:
    • Bachelors degree/University degree or equivalent experience
    ,

Keyskills :
management information systemprocess managementbusiness processinformation systembusiness analysis

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