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The KYC Operations 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, modify, or deliver existing reports and create new ones requested by the department.
Key Responsibilities:- Conduct analysis of risk and associated controls to identify root causes and collaborate with peers and management to report findings with solutions to mitigate risk/control issues.
- Provide support to business managers and product staff.
- Partner with peers and management on various activities, including developing and executing business plans within the area of responsibility, developing compliance guidelines, and completing monthly, quarterly, and other periodic risk & control reporting for various forums.
- Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for Citi.
- 2-3 years of relevant experience in AML KYC.
- Advanced Excel skills.
- VBA programming skills.
- Power Query skills.
- Power BI skills.
- SQL skills.
- Access skills.
- PREFERRED/ WILLING TO LEARN: Excel, HTML/Visual Studio, Access, SharePoint, Power Query, Power BI, SQL, Tableau, R, SAS, Python.
Bachelor's degree/University degree or equivalent experience.