KYC Data Analytics & Productivity Lead Analyst
Job: Full Time
New York, USA

Job Description
The ICG KYC Ops Unit is responsible for the ICG-wide Customer Acquisition and Due Diligence Program. An integral part of this program is the tracking on the KYC records to assess progress, and provide information that management can act upon

Responsibilities:

• Generate metrics used for OCC, Operational and Management reporting
• Maintain OCC reporting logic and create new logic adapting to changes in KYC client population
• Execute projects to automate existing metrics in production systems, including identifying logic and documenting requirements for new reports
• Conduct data reconciliation to source systems and investigations
• Conduct performance improvement analytics, such as KYC on-time completion rate, aging, cycle time

Requirements:

• A proven track record with solid 5-6 years of relevant work experience. Experience in a global financial Institution a plus
• Working knowledge of CitiKYC and KYC Workflow Tool a plus
• Experience in control/risk or Compliance (AML/KYC) function and knowledge of AML policies and regulatory requirements preferred
• Experience implementing projects in a large, dynamic and cross functional organization
• Experience in capacity planning,  effort distribution and inventory management

For more details, please scroll down & see the details.

Citibank