Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi

, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks.  We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning.  You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

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We’re currently looking for a high caliber professional to join our team as Officer, KYC Business Analyst Support (UAT Testing) Hybrid (Internal Job Title: KYC Operations Intermediate Analyst – C11) based in Mum, India.  Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future.  For instance:

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
• We have a variety of programs that help employees balance their work and life.

Business analyst position is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities , Business Support, UAT testing in coordination with the operations & Technology teams The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

In this role, you’re expected to:

• Work on EMEA shift.
• 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 Operations, Audit, Quality teams for BAU Incident triage. knowledge of KYC or AML process, functionality or application knowledge would be an added advantage
• Interface with internal and external teams to provide guidance and subject matter expertise, as needed
• Act as SME for Operations and Technology teams, perform UAT execution, Incident Mgt, Business Support for KYC application
• Hands on experience in UAT testing, Defect management, impact analysis is preferred
• Knowledge of KYC domain, Corporate banking, Testing, Functional Support will be preferred
• Prior experience of working on SNOW, SAAS, Jira, Confluence, Testing background will be considered
• Prior experience of working with MNC bank would help support the role
• Interface with Internal Audit (IA), Controls, and Reporting teams within the larger group to provide input on situations that create Production issues and queries
• 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 and flexibility to work in shifts supporting global teams
• 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.

As a successful candidate, you’d ideally have the following skills and exposure:

• Bachelor’s/University degree
• 7-10+ years of relevant experience in AML or KYC is added advantage or Business Support experience on KYC application in MNC Bank or IT company
• Testing Certification
• Business Analyst Certifications will be an added advantage
• Proven ability to make effective and timely decisions
• Consistently able to anticipate and respond to customer/business needs
• Demonstrated ability to build and cultivate partnerships across business regions

Take the next step in your career, apply for this role at Citi today

https://jobs.citi.com/dei

This job description provides a high-level review of the types of work performed.  Other job-related duties may be assigned as required.

#hybrid #LI-AR1

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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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View Citi’s EEO Policy Statement and the Know Your Rights poster.