Kyc Data Analyst Ii

hace 3 semanas

San Francisco, 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 Citi.
**

**Responsibilities**:

- ** Performs in-depth data analysis, data-mining, data importing, and report generation.
**:

- ** Works with other teams to gather and understand reporting/data requirements and delivers reporting/data requests in a timely fashion.
**:

- ** Build and maintain data artifacts (i.e., ETL, queries) and reports that correctly answer business questions, utilizing analytics and metrics visualization tools to communicate effectively, for instance, proposals, findings, etc...**:

- ** Identify trends in metrics.
Able to segment metrics to identify risks and/or opportunities in the operations.
**:

- ** Dive deeply into technical and operational details of the KYC business (e.g., key dependencies, business drivers/KPIs, develop actionable business insights, etc.)
and contribute to constructive technical discussions.
**:
**Qualifications**:

- ** 1-2 years of relevant experience**:

- ** Strong knowledge of and experience with database querying (SQL)**:

- ** Experience with **one or more industry analytics and metrics visualization systems (Excel, Tableau/MicroStrategy/Power BI)**:

- ** Experience working with MS Office suite, including Excel, MS PowerPoint, and MS Access.
**:

- ** Knowledgeable in a variety of methods for querying, processing, analyzing and presenting data.
**:

- ** Excellent communication and presentation skills in English and Spanish**:

- ** Ability to work in a fast-paced and constantly evolving environment**:
**Education**:

- ** Bachelor's degree in Computer Science, Informatics, Engineering, Finance, Business Administration, Business, or equivalent experience**:

- **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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