Responsibilities:

• Create reporting and recurring MIS on processes related to KYC Operations.

• To support ICG KYC BSU with Data, Metrics, reporting and Analytics

• Take day-to-day decisions of daily operations and functions related to Data, Metrics and Analytics

• Work with a team of expert data analysts who perform an essential MIS function within the ICG KYC Utility, Business Support Units and the Organization as a whole

• Interact with various stakeholders including other regional D&Ms, AML Compliance, Coverage, Ops Team, BSUs, ITs, Internal Auditors and Senior Managements

• Provide local, regional and global managements with valuable inputs, feedbacks and data-analysis which help them in taking decisions related to ICG KYC Utility department

• Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management • Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues

• Provide support to business managers and product staff

• Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forums

• Interface with internal and external teams to provide guidance and subject matter expertise, as needed

• Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for Citi

• Oversee situations that create risk and legal liabilities for Citi

• 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.

Qualifications:

• 4-6 years of relevant experience

• Experience in software such as Excel, Access, SQL, etc

• Proven ability to make effective and timely decisions

• Consistently able to anticipate and respond to customer/business needs

• Demonstrated ability to build and cultivate partnerships across business regions

Education:

• Bachelor's degree/University degree or equivalent experience

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Job Family Group:

Operations - Services

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Job Family:

Business KYC

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Time Type:

Full time

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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.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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