KYC Data and Metrics
MumbaiFull-timeJunior levelPosted 1 week ago
Closed
Finance role at Citi in Mumbai.
About the role
The KYC Operations Intmd 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 and manage a dedicated internal KYC (Know Your Client) program at Citi.
What you'll do
- Data Analysis & Reporting
- Produce daily, weekly, and monthly KYC operational reports and scorecards
- Analyze large datasets to identify trends, risks, bottlenecks, and performance opportunities
- Develop and maintain management information (MI) dashboards and KPI reporting
- Perform data reconciliation and quality checks to ensure reporting accuracy
What you need
- KYC
- Reporting
- Reconciliation
- Data analysis
- AML
- Compliance