Data Metrics Analyst

The KYC Operations Intmd Analyst position at Citi is an intermediate-level role focused on Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting. Working closely with the Compliance and Control team, the primary goal is to establish and maintain an internal KYC (Know Your Client) program within the organization. Key Responsibilities: - Analyzing and manipulating large data sets, managing complex data sets for business review and workload management. - Utilizing various Citi platforms to address ad hoc queries and escalations. - Providing ad-hoc analyses in Excel/Access for management and internal groups, handling impromptu queries for feedback or analysis to support global processes. - Developing Excel/PPT based reports and scorecards. - Collaborating with the technology team to ensure the implementation of business requirements for CitiKYC. - Performing data auditing and validation. - Preparing management reports and/or automating the production of reports using MS Access and MS Excel. - Resolving data issues or discrepancies. - Liaising with internal departments to retrieve data. Knowledge/Experience: Essential: 7/8 years of experience in business data analysis, database management, and MIS reporting. Skills: Essential: - Advanced knowledge of MS Access and Excel. - Familiarity with Cognos and SQL. Desirable: - Understanding of KYC/AML regulations and global trends (preferred). Qualifications: Essential: Bachelor's or Master's degree in Computer Sciences, Mathematics, Information Systems, or Finance. Competencies: - Ability to multitask and prioritize effectively. - Capacity to work well under pressure and within tight timeframes. - Proactive, flexible, good organizational skills, and a team player. - Ability to thrive in a dynamic environment. If you are a person with a disability requiring reasonable accommodation to use our search tools or apply for a career opportunity, please review Accessibility at Citi. Additionally, you can refer to Citi's EEO Policy Statement and the Know Your Rights poster for further information.,