Business Analytics Lead Analyst

As a KYC/AML Project Manager at Citi Analytics & Information Management (AIM) team, you will play a key role in leading Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. Your primary responsibility will be to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. You will collaborate with various teams including Compliance, Technology, and Operations to verify client data, conduct due diligence checks on clients, review KYC documentation, assess KYC risk, and ensure compliance with regulatory requirements and internal policies. You will work closely with USPB KYC Operations to understand their challenges and communicate the impacts of any technology enhancements effectively. Additionally, you will drive business requirements and data mapping initiatives on large, complex projects, provide guidance to internal and external teams, and collaborate with Internal Audit (IA) and external audit to mitigate risks and legal liabilities for Citi. To excel in this role, you must possess strong communication skills and be comfortable working in a fast-paced and demanding environment. You should be able to operate with a limited level of direct supervision, take initiative to find solutions, and exercise independence of judgment and autonomy. You will be expected to present project updates to large audiences and senior stakeholders, acting as a subject matter expert for your team. Qualifications: - 12+ years of experience as a Project Manager and/or Business Analyst in KYC, with expertise in Pega Client Lifecycle Management or related tools - Understanding of Control, Compliance, and Investigation in banks, familiarity with AML/KYC regulations, and industry guidelines - Strong KYC skills, experience with CDD & EDD KYC records/AML requirements system knowledge, and KYC data orchestration - Previous experience managing a book of work in KYC operations or project managing/transitioning a KYC book of work - Proficiency in Excel and PowerPoint for data analysis and presentation, effective written and spoken communication skills - Financial Services experience required, preferably in Retail Banking, Wealth, and Credit Cards - Knowledge of waterfall and/or agile methodologies, technology, and the Software Development Lifecycle Education: - Bachelor's degree or equivalent experience In this role, you will have the opportunity to make a significant impact by safeguarding Citigroup, its clients, and assets through compliance with applicable laws, rules, and regulations. If you are looking for a challenging yet rewarding position where you can leverage your KYC expertise and project management skills, this role at Citi could be the perfect fit for you.,