KYC Data and Metrics

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
• Any graduate