Kyc Ops

hace 2 semanas

San Francisco, Heredia, Costa Rica Citi A tiempo completo

The KYC Ops & RSU Business Analyst is an intermediate level position responsible for the overall administrative activities related to the business offices of the SMB Global KYC Ops and RSU business. The Business Analyst may assist in activities such as the tracking of business financials, managing employee headcount or coordination of other administrative needs. May work on ad hoc projects as requested.

Responsibilities

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Provide data management expert support on different activities such expense tracking, headcount monitoring, vendor management analysis and business ad-hocs as required

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Summarize budgets and submit recommendations for the approval or disapproval of funds requests

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Analyze monthly department budgeting and accounting reports to maintain expenditure controls

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Review budget estimates for completeness, accuracy, and conformity with procedures

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Monitor the preparation of regular and special budget reports

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Provide advice and technical assistance with cost analysis

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Analyze budgetary/accounting data and provide financial recommendations

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Gather and verify accuracy of financial records

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Review data for accuracy and create required reporting to manage the data

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Qualifications

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2-5 years of business analysis experience required. Financial or/ and accounting experience is a plus

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Strong data management skills (Excel). Data visualization experience is a plus (Power BI, Tableau)

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Experience creating documentation within standard development methodology

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Consistently demonstrates clear and concise written and verbal communication skills both in English and Spanish

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Strong analytical skills, intellectual curiosity

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Ability to partner with senior stakeholders across businesses and geographies

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Education

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Bachelor's Degree/University degree in a related field or equivalent experience

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This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required

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Job Family Group

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Business Strategy, Management & Administration
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Job Family

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Business Administration
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Time Type

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Full time

  • Citi 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.

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