Job Details

ID #19825669
State North Carolina
City Wilmington
Full-time
Salary USD TBD TBD
Source Citigroup
Showed 2021-09-17
Date 2021-09-18
Deadline 2021-11-16
Category Et cetera
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AML KYC Business Analyst

North Carolina, Wilmington, 28404 Wilmington USA

Vacancy expired!

The AML KYC Business Analyst will be responsible for coordinating requirements documentation, planning, and development related to the CitiKYC platform for NA Cards. Additionally, this individual will partner with the AML Global team on all regular Global enhancement releases with planning and coordination to ensure proper NA Cards awareness, communication, and engagement.Responsibilities:This individual will develop a regular communication cadence with the broader NA Cards CitiKYC program team and liaise with CRS/Brands Cards businesses, Technology, Global AML, and Operations to support CitiKYC initiatives and troubleshoot issues with a high degree of independence

Liaison with cross functional stakeholder teams to stay current on platform enhancements/changes

Manage and maintain the enhancements list and prioritization of items

Ability to distill complex concepts and document them clearly with use cases and process flows

Collaborate with senior stakeholders to understand their needs to enhance existing applications and define improvements to gain both operational efficiencies as well as architectural and infrastructure improvements

Liaise with stakeholders to create process maps, data flow diagrams and use cases for the AML program

Collaborate with Operations, Technology, Compliance, and business partners to ensure documentation is up to date as enhancements and/or new applications are introduced

Partner with the business, technical and quality review teams to communicate and test functional requirements and collectively define appropriate solution to meet user requirements

Must possess the ability to identify potential technical risks, assess impact, and define mitigation strategies

Deliver results by setting goals and communicating accurate timelines to support long-term strategies

Qualifications:6-10 years of strong background in Business Analysis preferably in Anti-Money Laundering and Know Your Customer

Bachelor's degree or equivalent work experience. Advanced degree preferred.

Proven ability to thrive in a dynamic environment and develop/maintain strong relationships to work across organizational boundaries to accomplish common objectives

Possess a solutions driven mindset with strong problem solving and analytical skills

Work independently and take initiative on daily support function and driving efficiency changes

Self-starter that will be able to readily understand AML/KYC concepts and issues, possess strong technical skills, and is able to learn new technologies quickly

Demonstrated adherence to controls and standards

Strong communication and presentation skills with the ability to lead meetings, projects, and facilitate discussions accordingly

Strong proficiency in MS Office applications and SharePoint

Job Family Group:Compliance and ControlJob Family:Business KYCTime Type:Citi is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. 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 the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCPEEOSupplementFinalJRFQA508c.pdf) .View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeoaapolicy.pdf) .View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp%20EnglishformattedESQA508c.pdf)Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

Vacancy expired!

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