Financial Operations Data Analyst Lead

hace 17 horas


San Francisco, Heredia, Costa Rica Citi A tiempo completo

The Financial Operations Data Analyst Lead plays a pivotal role in ensuring the smooth functioning of our KYC operations. This position requires a strong analytical mindset and exceptional data management skills.

Key Responsibilities:

  • Develop and maintain robust reporting logic to cater to evolving client needs
  • Automate existing metrics in production systems, identifying opportunities for process improvement
  • Lead projects enhancing controls and data integrity, ensuring seamless operations
  • Conduct thorough data reconciliation and investigations to address any discrepancies
  • Analyze performance metrics, such as on-time completion rates and cycle times, to inform productivity initiatives
  • Collaborate with global operational teams to set and track production targets, driving efficiency and effectiveness

Requirements:

  • A minimum of 5-6 years of relevant work experience, preferably in a global financial institution
  • Advanced Excel skills (VBA) and expertise in PowerPoint are essential
  • Proficiency in SQL and MS Access is required, with a proven ability to develop reports and present complex data insights
  • Strong data reconciliation and investigations skills, with a working knowledge of Citi's KYC and KYC Workflow Tool
  • Experience in control/risk or Compliance (AML/KYC) functions, including knowledge of AML policies and regulatory requirements, is highly desirable
  • Project Management skills, with PMP certification, are a plus
  • Bachelor's degree/University degree in Business Administration, Finance, Accounting, or Computer Science is required

About Us:

Citi is an equal opportunity and affirmative action employer. We strive to create an inclusive environment where diversity is valued and respected.



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