Kyc Business Transformation Sr Analyst

hace 7 meses

Heredia, Costa Rica Citi A tiempo completo

**The KYC Business Sr Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML), Project Management (PM), and Business Analysis (BA) initiatives with the Operations, 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 project management and business analysis responsibilities, including producing project plans, conducting risk analyses and providing weekly updates for senior management, as needed**:

- ** Acts as SME to senior stakeholders and /or other team members.**:

- ** Represent real world situations at varying levels of detail or complexity, to aid the communication and understanding of different scenario**:

- ** Lead the analysis, identification, design, prioritization and implementation of process and business changes to improve business operations and services**:

- ** Identify, analyze, challenge and validate business and user requirements**:
**Qualifications**:

- ** 2-5 years of experience in previous relevant roles, particularly in AML/KYC, Operational Risk, legal or other control-related function in the financial services industry**:

- ** English proficiency verbally and written**:

- ** Process Management (BPM - Microsoft Visio), Agile, Waterfall and UAT experiences advantageous**:

- ** Proven ability to make effective and timely decisions, consistently able to anticipate and respond to customer/business needs**:

- ** Good interpersonal skills, ability to interact with Senior Management, verbally and in written communications (Spanish and English)**:

- ** Attention to detail and ability to work under high-volume workload, prioritizing in an effective manner**:
**Education**:

- **Bachelor's degree/University degree or equivalent experience**:

- ** Project Management, process improvement (e.g. Lean Sig Sigma) or business analysis certification preferred**:

- **Job Family Group**:
Compliance and Control
- **Job Family**:
Business KYC
- **Time Type**:
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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