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Global Reporting Tools and Analytics - AVP (C12)

5.00 to 8.00 Years   Mumbai (Maharashtra)   21 Mar, 2025
CITI
Job LocationMumbai (Maharashtra)
EducationAny Graduate
SalaryAs per Industry Standards
IndustryBanking
Functional AreaBanks/Insurance/Financial Services
EmploymentTypeFull-time

Job Description

The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) reporting and analyses. KYC BAU and ad hoc reporting team is a part of the FCFP organization, which supports Citi KYC operation teams by providing data reporting and analytics to measure and escalate Operational Risk. The team develops and maintains reports and tools, and support automation efforts across Global Consumer Banking.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 behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
  • 5-8 years of experience
  • Strong SAS and SQL knowledge and experience required. Knowledge of EDW Data Warehouse and Banking experience or KYC/AML experience preferred.
Education:
  • Bachelors degree/University degree or equivalent experience
Job Family Group:Operations - ServicesJob Family:Business KYCTime Type:Full timeCiti is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.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.View the Pay Transparency Posting.Locations - NIRLON KNOWLEDGE PARK BLOCK B7, India

Keyskills :
anti money laundering sas programming sql database management risk assessment project management aml operational risk kyc banking experienceanalyst consumer banking

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