Icg Kyc Sr Data Lead

hace 9 horas

Heredia, Costa Rica Citi A tiempo completo

**The Know your Customer (KYC) Sr Data Lead is a senior-level position responsible for leading 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 lead in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
**:
**Responsibilities**:

- ** Serve as primary point of contact for KYC Operations in implementing new KYC work items,**:

- ** Complete end to end process including evaluating functionality, documenting operations procedures, implementing the change in workflow systems and reporting, communicate/train on the changes**:

- ** Monitor BAU trigger volume and investigate any anomalies**:

- ** Perform reconciliation of trigger populations**:

- ** Perform user testing and post implementation checkout**:

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

- ** Appropriately assess AML and operations risk when designing new triggers process, demonstrating particular consideration for driving compliance with applicable laws and policy, while achieving operational efficiency and controls**:
**Qualifications**:

- ** 6-10 years of of previous data analytics / data management experience.
**:

- ** Bachelor's degree in computer science, Systems Engineering, Industrial Engineering, Mathematics, Statistics or similar.
**:

- ** 90% English required.
**:

- ** Strong (written and oral) communication skills and proven ability to lead and facilitate Client discussions to ensure mutually beneficial outcomes.
**:

- ** Extensive knowledge of Microsoft Excel, Microsoft Access and SharePoint.
**:

- ** Experience with process automation solutions via scripting languages (VBA).
**:

- ** Strong ability to analyze, reconcile, manipulate and reformat large data sets to ensure accuracy and completeness of all assigned requests.
**:

- ** Design, develop and implement solutions that solve real-life business problems using technical and business acumen.
**:

- ** Methodical approach to complex tasks with clear focus on tangible outcomes and objectives.
**:

- ** Ability to manage multiple tasks and complex work load.
**:
**Education**:

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

- ** Master's degree 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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