Icg Kyc Operations Sr Data Analyst

hace 20 horas

San Francisco, Heredia, Costa Rica Citi A tiempo completo

**The KYC Operations Sr Data 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.
This role is part of the Business Support Unit (BSU) function, whose primary goal is to ensure completion on-time of KYC (Know Your Customer) records.
Among other activities this also includes the development and implementation of standardized self-service reporting solutions, as well as providing and distributing ad-hoc metrics across the BSU community.
The role is also responsible for building automated analytical tools, taking the lead on process re-engineering activities, analyze end to end cycle of KYC records, wastage analysis and dashboard enhancements.
**:
***:
**Key Responsibilities**:

- ** Designs/analyze moderately complex reports to satisfy business requirements including Dashboard and data summaries using Microsoft Excel and Access**:

- ** Reconcile global data between multiple datasets**:

- ** Translates raw data into easy-to-read format for decision makers, ensures data is present in an easy understanding for non-technical viewers in Microsoft Excel and Power Point**:

- ** Uses broad discretion in developing solutions for business reporting issues.
**:

- ** Influences decisions through advice, counsel and/or facilitating services to others throughout the use of reports or customized views.
**:

- ** Performs complex data analysis in various dataset and ensures data quality controls are in place.
**:

- ** Eliminates waste and non-value-add activities by leading process automating efforts.
**:

- ** Strong communication and diplomacy skills are required.
**:
**Qualifications**:

- ** 5-8 years 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.
**:

- **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

  • Icg Kyc Operations Sr Client Executive

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **ICG KYC Operations is seeking a Know Your Customer Senior Client Executive to coordinate and oversee the Anti-Money Laundering (AML) due diligence records for selected clients of its ICG client base.****Responsibilities**:- ** Oversight the timely completion of KYC records within the assigned portfolio, including but not limited to renewal, onboarding and...

  • Icg Kyc Quality

    hace 3 días

    San Francisco, 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 or...

  • Icg Kyc Client Executive Analyst

    hace 3 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **The ICG (Institutional Clients Group) KYC Client Executive Analyst is a client oriented intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**:**Responsibilities**:- ** Oversight the timely completion of KYC...

  • Icg Kyc Quality

    hace 2 días

    San Francisco, 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 or...

  • Icg Kyc Operations Analyst Ii

    hace 20 horas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **The Institutional Clients Group (ICG) Know your client (KYC) Checker Analyst II is a quality and control focus 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...

  • Kyc Quality Metrics Analyst

    hace 3 semanas

    San Francisco, 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...

  • Icg Kyc Ops

    hace 1 semana

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Sr Case Analyst is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of this role is...

  • Kyc Operations Specialist

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Citi seeks a skilled Financial Crimes Analyst Executive to join its Institutional Clients Group. The ideal candidate will be responsible for:Oversight of timely completion of KYC records.Preparation of client-specific KYC-related analysis.Collaboration with the ICG KYC Operations Department.The successful candidate will possess strong analytical and...

  • Icg Kyc Sr Case Manager

    hace 4 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **The Institutional Clients Group (ICG) KYC Sr Case 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...

  • Icg Kyc Sr Data Lead

    hace 2 semanas

    San Francisco, 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...