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Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, youll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The KYC Operations Sr 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.

Responsibilities:

• Review submissions submitted throughout the global hubs by junior analysts
• 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.

Qualifications:

• 5-8 years of experience

Education:

• Bachelor's degree/University degree or equivalent experience

Particularidades del rol

• Gestin de Riesgos y Gobernanza de Proveedores:Es fundamental apoyar y asegurar el cumplimiento del Programa de Gestin de Terceros de Citi, monitoreando evaluaciones de riesgo, revisiones de control, planes de remediacin e identificando y escalando riesgos operacionales, de cumplimiento o regulatorios relacionados con proveedores.
• Anlisis de Negocio y Reportes Ejecutivos:Capacidad slida para analizar datos de utilizacin, capacidad, rendimiento y finanzas de proveedores. Esto incluye desarrollar paneles, cuadros de mando e informes ejecutivos para identificar tendencias, riesgos y generar recomendaciones accionables.
• Monitoreo Financiero y de Rendimiento:Monitorear gastos y tendencias de consumo de proveedores, apoyar la planificacin presupuestaria, pronsticos y revisiones financieras, e identificar oportunidades de optimizacin de costos. Tambin, realizar seguimiento de KPIs, SLAs, KRIs y mtricas de calidad.
• Mejora de Procesos y Gestin del Cambio:Impulsar la simplificacin de procesos y las iniciativas de eficiencia operacional. Esto incluye apoyar la implementacin de nuevas herramientas y marcos de gobernanza, e identificar las causas raz de los desafos operativos.
• Colaboracin con Stakeholders Clave:Construir asociaciones efectivas con equipos internos (Operaciones, Riesgos, Cumplimiento, Finanzas, Abastecimiento) y proveedores externos. La capacidad de comunicarse claramente con la alta direccin e influir en las partes interesadas es crucial.
• Experiencia en Servicios Financieros Regulados:Se requieren 5+ aos de experiencia en Ejecucin de Negocios, Operaciones, Gestin de Proveedores, Riesgo de Terceros o Riesgo Operacional, especficamente dentro de un entorno de servicios financieros altamente regulado.
• Habilidades Tcnicas Avanzadas en Anlisis de Datos:Dominio avanzado de Excel (Tablas Dinmicas, Power Query, frmulas complejas y visualizaciones) y experiencia trabajando con grandes conjuntos de datos y mtricas de rendimiento.
• Mentalidad Proactiva de Riesgo:Habilidad para identificar, evaluar y escalar proactivamente cualquier riesgo operacional, de cumplimiento o regulatorio asociado con los proveedores.
• Soporte a la Toma de Decisiones Ejecutivas:Experiencia demostrada en apoyar la elaboracin de informes y la toma de decisiones a nivel ejecutivo.
• Resolucin de Problemas y Habilidad de Influencia:Fuerte capacidad para identificar las causas raz y conducir soluciones sostenibles, combinada con excelentes habilidades de comunicacin y de influencia en un entorno global.
• Dominio del idioma ingls (avanzado)

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Job Family Group:

Operations - Services

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Job Family:

Business KYC

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Time Type:

Full time

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Most Relevant Skills

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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