Lead Business Execution Consultant, BSA/AML
Wells Fargo
Senior Analyst, Know Your Client Operations
Citi
full-time
Posted on:
Origin: • 🇺🇸 United States • Florida, Kentucky, Missouri
Visit company websiteSalary
💰 $81,600 - $122,400 per year
Job Level
Senior
About the role
- Manage the tracking and documentation of changes for functional and business specifications; write detailed universally understood procedures for permanent records and for use in training
- Review updates to procedures with analysts, team leads, and managers to identify any possible considerations that management and compliance should evaluate
- Conduct change impact analysis to assess the potential implications of changes and document business rules, functions and requirements
- Direct or participate in special projects to determine feasibility, resolve problems including organizational, procedural, technical and fiscal research and analysis; develop processes and procedures to improve efficiency and customer service
- Communicate identified changes effectively to impacted teams
- Liaison with Training on procedure updates to ensure incorporation into training material
- Identify opportunities for improving business processes through information systems and/or non-system changes; assist in proposals for new systems or operational changes
- Participate in studies of new and existing programs and special projects; prepare reports and written findings and recommendations; monitor changes
- Liaison with the technology team on items requiring procedure or policy updates
- Partner with various AML partners for advisement and resolution of policy and procedural issues
- Perform project management responsibilities, including producing project plans, conducting risk analyses and providing weekly updates for senior management
- Operate with limited supervision; act as SME to senior stakeholders; appropriately assess risk and escalate control issues
Requirements
- 5-8 years of experience
- Experience with Banking and Financial Institutions
- Demonstrated understanding of KYC Policies & Procedures
- Strong knowledge of Citibank customer and transaction systems (CitiKYC, Concierge, NetX360, etc.)
- Advanced organizational skills with the ability to handle multiple assignments
- Exceptional one-on-one and group presentation, facilitation and communication skills
- Excellent communication skills; written and verbal
- Leadership, drive and results focus
- Strong Microsoft Office Suite knowledge (Word, Excel, Outlook and PowerPoint)
- Bachelor's degree/University degree or equivalent experience
