KYCDataMetricsAnalyst

Responsibilities: • Create reporting and recurring MIS on processes related to KYC Operations. • To support ICG KYC BSU with Data, Metrics, reporting and Analytics • Take day-to-day decisions of daily operations and functions related to Data, Metrics and Analytics • Work with a team of expert data analysts who perform an essential MIS function within the ICG KYC Utility, Business Support Units and the Organization as a whole • Interact with various stakeholders including other regional D&Ms, AML Compliance, Coverage, Ops Team, BSUs, ITs, Internal Auditors and Senior Managements • Provide local, regional and global managements with valuable inputs, feedbacks and data-analysis which help them in taking decisions related to ICG KYC Utility department • Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management • Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues • Provide support to business managers and product staff • Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forums • Interface with internal and external teams to provide guidance and subject matter expertise, as needed • Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for Citi • Oversee situations that create risk and legal liabilities for Citi • 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. Qualifications: • 4-6 years of relevant experience • Experience