Officer - KYC Quality Metrics Analyst

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

• Shape your Career with Citi
• Responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team
• Ensure production of accurate and standardized reporting with key insights
• Provide ongoing support and enhancement relating to reporting deliverables
• Assist with Ad hoc data and reporting requests from seniors/peers within SMB KYC Quality function

What you need

• 2–4 yrs of experience
• KYC
• Reporting
• AML
• MIS reporting
• Excel
• Compliance
• Any graduate

Good to have

• Learning and development
• PowerPoint