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AML/KYC Metrics Developer

hace 1 semana

San Francisco, Heredia, Costa Rica Citi A tiempo completo
As a Risk Analyst - Global Consumer Banking, you will be responsible for developing and maintaining reports and tools that support Citi's ability to proactively measure and manage Operational Risk. This role requires a strong understanding of data modeling, analytical skills, and the ability to communicate complex information effectively.

**Key Responsibilities:**
  • Develop and maintain Global Consumer AML/KYC metrics at a global, regional, and country level.
  • Support metric initiatives through analysis, review, creation, and reporting.
  • Manage Data Upload/Download processes used to create scorecards and reports.
  • Perform data reconciliations and validation at all potential pain points.

Requirements:
- Bachelor's Degree
- Proactive and organized with strong time management skills
- Detail-oriented and able to work in a fast-paced environment
- Advanced proficiency in Microsoft Office products with advanced Excel skills, PowerPoint, Visio, and Word
- Strong understanding of data modeling and working experience in QlikView and Tableau
- Ability to take raw data, translate it into meaningful information, and present it clearly
- Ability to provide analysis with interpretive thinking to define issues and problems to be used towards solutions and insights