Citi

KYC Transformation Lead Analyst

Citi

full-time

Posted on:

Origin:  • 🇺🇸 United States • Florida, Missouri, Tennessee

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Salary

💰 $103,920 - $155,880 per year

Job Level

Senior

About the role

  • Examine current processes, identifying inefficiencies, and pinpointing areas for improvement within the organization.
  • Perform data analysis to put together business cases for approval by leadership, compliance and other stakeholders
  • Develop and recommend solutions to streamline workflows, reduce costs, and enhance productivity
  • Work with various departments, such as operations, business, finance, compliance and technology, to implement changes and ensure alignment
  • Prepare reports, present findings to stakeholders, and communicating recommendations to facilitate informed decision-making
  • Help to establish new policies and procedures to support operational efficiency
  • Define and track key performance indicators (KPIs) and monitoring the effectiveness of implemented changes
  • Lead the identification and drive resolution of issues, including those outside established projects of work

Requirements

  • 6-10 years relevant business analyst experience
  • KYC experience preferred
  • Project/Program management experience required
  • Excellent communication skills, business acumen and technical expertise
  • Bachelor’s/University degree or equivalent experience