Kyc Quality Metrics Analyst

hace 3 semanas

Heredia, Costa Rica Citi A tiempo completo

The role will be part of the ICG KYC Quality Function that conducts quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population.

Responsibilities for the role mainly include providing accurate and standardized data and reports in a timely manner. The role also requires supporting various metrics related enhancements, projects, activities, and managing analyst(s) within the ICG KYC quality reporting function globally.

The Information Services Group (ISG) is responsible for providing KYC operational services to our clients across the Institutional Client Group (ICG), through implementing state of the art technologies which promote the collection, research, storage, and processing of KYC data. The unit is responsible globally to ensure the ICG Business remains compliant to or exceeding the standards mandated by AML/KYC Compliance organization and regulators.

The ICG KYC Quality Metrics team within the ICG KYC Utility is responsible for preparing data and reports for internal tracking, senior management information, and other regulatory, compliance and audit purposes.

**Responsibilities**:

- The responsibilities of the _ICG KYC Quality Metrics_ Analyst are as under:_
- Ensure production of accurate and standardized reporting with key insights
- Provide ongoing support and enhancement relating to reporting deliverables
- Assist with Ad hoc data and reporting requests from seniors/peers within ICG KYC Quality function
- Develop and maintain dashboards and on demand reporting to leadership team
- Prepare presentations for senior-management that appropriately communicate data-driven results to executives
- Own/Lead departmental projects / initiatives as requested
- Representation in various local / regional forums, as required
- Manage and mentor analyst(s) working in the reporting function

**Qualifications**:

- Bachelor’s Degree or higher with at least 5-7 years’ experience in relevant domain
- A proven track record with at least 5-7 years of relevant reporting, Metrics/MIS experience
- Proficiency at consolidating data from numerous sources to create presentations for all levels of management and other stakeholders
- Significant experience working with Excel, MS Office tools (including SharePoint), and other tools related to queries and data management
- Keen to enhance knowledge in areas of predictive analytics including analytical platforms like Python / R-programming etc.
- Strong analytical problem solving abilities
**Preferred**
- Some Operations experience desirable
- Global experience would be beneficial
- Exhibit good written and verbal communication skills.
- Possess the ability to work with various Stakeholders/Senior management and build and maintain effective working relationships
- Ability to manage team level processes and deliver presentations
- Ability to proficiently use MS Office products, particularly Word, Excel, PowerPoint, and SharePoint
- Strong analytical and time management skills, excellent attention to detail
- **Job Family Group**:
Compliance and Control
- **Job Family**:
Business KYC
- **Time 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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

  • Kyc Operations Lead Analyst

    hace 4 semanas

    Heredia, Costa Rica Citi A tiempo completo

    **The ICG KYC Operations Lead Analyst will be responsible for managing, tracking and reporting on KYC records. Generating metrics for OCC and management reporting, creating new reports and scorecards, executing metrics automation projects and conducting data reconciliation.** **In addition, the Lead Analyst will support a large scale change initiative...

  • Icg Kyc Post Execution Quality Senior Reviewer

    hace 3 semanas

    Heredia, Costa Rica Citi A tiempo completo

    **Job Purpose**: The Post Execution Quality Senior Reviewer (CoC Analyst) will be part of the ICG KYC Post Execution Quality Review Team unit. The unit is tasked with conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population. Responsibility of PEQR team include reviewing...

  • Senior Kyc Quality Reviewer

    hace 3 semanas

    Heredia, Costa Rica Citi A tiempo completo

    The In Process Reviewer (IPR) will be part of the ICG KYC Operations. The unit is tasked with conducting quality reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population. The IPR reviewer reviews KYC Records and will be responsible for ensuring key quality issues are highlighted and corrected before...

  • Icg Kyc Quality

    hace 4 semanas

    Heredia, Costa Rica Citi A tiempo completo

    **Job Background/context**: The ICG KYC Ops is responsible for providing KYC to our clients across the Institutional Client Group (ICG), Markets and CCB. Through implementing state of the art technologies which promote the collection, research, storage, and processing of KYC data. The unit is responsible globally to ensure the Businesses remains compliant to...

  • Kyc People Strategy Analyst Ii

    hace 3 semanas

    Heredia, Costa Rica Citi A tiempo completo

    **The KYC People & Strategy Analyst II actively participate with the planning, implementation & execution of programs to support the KYC organization’s initiatives around people strategy. The analyst also acts as liaison and advisor to leadership and facilitates data analysis to drive systematic attraction, identification, development and engagement of...

  • Kyc Data Analyst Ii

    hace 3 días

    Heredia, Costa Rica Citi A tiempo completo

    **The KYC Data Analyst II 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...

  • Icg Kyc Quality

    hace 3 semanas

    Heredia, Costa Rica Citi A tiempo completo

    **Job Background/context**: The ICG KYC Ops is responsible for providing KYC to our clients across the Institutional Client Group (ICG), Markets and CCB. Through implementing state of the art technologies which promote the collection, research, storage, and processing of KYC data. The unit is responsible globally to ensure the Businesses remains compliant to...

  • Icg Kyc Quality

    hace 2 días

    Heredia, Costa Rica Citi A tiempo completo

    **Job Background/context**: The ICG KYC Ops is responsible for providing KYC to our clients across the Institutional Client Group (ICG), Markets and CCB. Through implementing state of the art technologies which promote the collection, research, storage, and processing of KYC data. The unit is responsible globally to ensure the Businesses remains compliant to...

  • Kyc Sr Analyst

    hace 5 días

    Heredia, Costa Rica Citi A tiempo completo

    The Compliance AML KYC Senior 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...

  • Compl Aml Kyc Analyst 1

    hace 3 semanas

    Heredia, Costa Rica Citi A tiempo completo

    The KYC Analyst 1, also known as “Maker”, reviews, completes, and submits the Know Your Customer (KYC) Client Profile in accordance with Citi’s Global KYC Policy. The Maker must adhere to the Service Level Agreement (SLA) requirements, production targets, Quality Control goals and Post-Execution quality pass rates. **Responsibilities**: - Interact...

  • Kyc Operations Analyst I

    hace 4 semanas

    Heredia, Costa Rica Citi A tiempo completo

    **ICG KYC Operations Analyst I - C09** The ICG (Institutional Clients Group) KYC Operations Analyst I is an entry-level position responsible for participating in 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...

  • Kyc Operations Analyst 1

    hace 3 semanas

    Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

  • Kyc Operations Sr Analyst

    hace 2 semanas

    Heredia, Costa Rica Citi A tiempo completo

    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...

  • Compl Aml Kyc Analyst 2

    hace 1 día

    Heredia, Costa Rica Citi A tiempo completo

    KYC Operations Analyst 2 - C10 The Compliance AML KYC Analyst 2 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...

  • Kyc Quality Reviewer

    hace 3 semanas

    Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Intmd 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...

  • Kyc/aml Internal Quality Control Analyst

    hace 2 días

    Heredia, Costa Rica Citi A tiempo completo

    **The KYC/AML Control Analyst 2 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...

  • Kyc Operations Analyst I

    hace 2 semanas

    Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

  • Markets Kyc Analyst

    hace 4 días

    Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Analyst I is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

  • Kyc Operations Analyst 1

    hace 4 semanas

    Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

  • Kyc Operations Analyst 1

    hace 6 días

    Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...