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. **Key Responsibilities:** + Analysis and manipulation of large data sets; manage complex data sets for business review and workload management. + Utilize multiple Citi platforms to support ad hoc queries and escalations. + Provide ad-hoc analyses in Excel/Access for management and various internal groups; handle impromptu queries for feedback or analysis to support global processes. + Develop Excel/PPT based reports/scorecards. + Liaison with technology team and ascertain that business requirements are implemented for CitiKYC. + Performing data auditing and validation. + Preparation of management reports and /or automation of the production of reports utilizing MS Access and MS Excel. + Resolving data issues or discrepancies. + Liaison with internal departments to retrieve data. **Knowledge/Experience:** Essential: - 7/8 years in business data analysis, database Management and MIS reporting **Skills:** _(technical skills)_ Essential:- + Advance knowledge of MS- Access and Excel + Knowledge of Cognos and SQL Desirable + Knowledge of KYC/AML regulations and trends globally( preferred) **Qualifications:** Essential: - Bachelor or Master’s degree in Computer Sciences, Mathematics, Information systems, Finance **Competencies** + Ability to multitask and prioritize + Ability to work well under pressure and tight time frames + Pro-active, flexible, good organizational skills, and team player + Ability to work in a dynamic environment ------------------------------------------------------ **Job Family Group:** Operations - Services ------------------------------------------------------ **Job Family:** Business KYC ------------------------------------------------------ **Time Type:** Full time ------------------------------------------------------ **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. ------------------------------------------------------ **Other Relevant Skills** For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ _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._ _If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review_ _Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)_ _._ _View Citi’s_ _EEO Policy Statement (https://www.citigroup.com/global/eeo-aa-policy)_ _and the_ _Know Your Rights (https://www.eeoc.gov/sites/default/files/2023-06/22-088\_EEOC\_KnowYourRights6.12ScreenRdr.pdf)_ _poster._ Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.