Citi Group AML KYC Data Analyst AVP 

United States, Missouri, O’Fallon 

301704303

The AML KYC Data Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.Responsibilities:

• Support USPB Cards and Retail Population Management activities

• Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting

• Perform quality reviews and reviews of procedures and processes

• Perform project management responsibilities, including producing project plans, conducting risk analyses and providing weekly updates for senior management, as needed

• Has the ability to operate with a limited level of direct supervision

• Can exercise independence of judgement and autonomy

• Acts as SME to senior stakeholders and /or other team members

• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

• Generate and manage regular and ad-hoc reporting to enable effective monitoring and identification of emerging trends

Qualifications:

• 5-8 years of experience

• SAS/SQL programming skills preferred, but will train an individual with advanced spreadsheet or other analytical skills

• Experience with COGNOS or similar reporting tools

• Knowledge of CitiKYC, Eclipse, Concierge and Netx360 applications

• Familiarity with Retail and Wealth Banking products including Cards and Brokerage

• Strong analytic ability and problem solving skills to proactively address business questions with innovative, data driven solutions

• Consistently able to plan & work independently on required deliverables and deadlines

• Demonstrated ability to work in a transitioning environment (developing & establishing business as usual)

• Strong communication skills both verbal and written as role requires interaction and partnership with peers and stakeholders at multiple levels

• Ability to work well in a team environment collaborating across diverse groups

• A self-starter who is highly motivated to excel with minimal supervision

Education:

• Bachelor's degree/University degree or equivalent experience

Anticipated Posting Close Date:

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