KYC Data Analytics Specialist

Citi

New York, New York, United States

New York, New York, United States

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KYC Data Metrics Analyst Apply (opens in new window) Job Req Id: 26958136 Location(s): Mumbai, Maharashtra, India Job Type: On-Site/Resident Posted: Apr. 27, 2026 Discover your future at Citi 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, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview 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 in software such as Excel, Access, SQL, etc • 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 Education: • Bachelor's degree/University degree or equivalent experience ------------------------------------------------------ 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 (opens in new window) .
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New York, New York, United States

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English

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