Icg Kyc Transformation Sr Analyst

hace 22 horas

Heredia, Costa Rica Citi A tiempo completo

**The KYC Transformation Sr Analyst is an intermediate level position responsible for supporting as well as driving 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 support the development of a dedicated internal KYC (Know Your Client) program at Citi.**:
**Responsibilities**:

- ** Process and procedures improvement by performing process mapping, data analyses and recommending solutions**:

- ** Perform PM and BA 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 PM and BA SME to senior stakeholders and /or other team members.**:
**Qualifications**:

- ** 5-8 years of experience of project management and business analysis within a change management context**:

- ** Demonstrated experience with requirements gathering and documentation activities**:

- ** Strong analytical skills, able to work with complex data sets in Excel to derive insights and present recommendations for senior management using PowerPoint and other means**:

- ** Fluent English verbal and written**:
**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.

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

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

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