KYC Operations Analyst - MIS Analyst Officer at Citi

Mumbai, maharashtra, India -

Full Time

Start Date

Immediate

Expiry Date

23 Mar, 26

Salary

0.0

Posted On

23 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC, Data Analysis, Metrics, Reporting, Risk Management, Compliance, SQL, Excel, Access, Business Support, Stakeholder Management, Decision Making, Problem Solving, Communication, Collaboration, Autonomy

Industry

Financial Services

Description

Conduct client profile reviews for customer accounts Update KYC forms and client profiles according to policy requirements Follow up with clients to ensure information is received before due dates Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due 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 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. 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 Bachelor's degree/University degree or equivalent experience 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. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------

Responsibilities

The KYC Operations Analyst will conduct client profile reviews, update KYC forms, and ensure timely follow-ups with clients. They will also create reports and provide valuable data analysis to support decision-making within the ICG KYC Utility.