KYC Technology Business Senior Analyst - AVP (C12)

As a KYC Technology Business Senior Analyst at Citigroup, your role involves liaising between compliance, business users, and technologists to facilitate the exchange of information in a clear and concise manner. You will work closely with the Technology team to ensure effective communication and collaboration. **Key Responsibilities:** - Define compliance, business, and operations requirements, and systems goals through collaboration with decision makers, systems owners, and end users for a firm-wide KYC application - Identify and establish the scope and parameters of systems analysis to define outcome criteria and measure-taking actions - Analyze business processes, identify gaps in capabilities, determine appropriate data sources, interfaces, and process changes needed to address capability gaps - Provide advice and counsel related to technology or operations of the business, ensure adherence to essential procedures, and contribute to defining standards - Filter, prioritize, and validate potentially complex material from multiple sources, and perform other assigned duties and functions - Assess risk appropriately when making business decisions, with a focus on safeguarding Citigroup, its clients, and assets by ensuring compliance with laws, rules, and regulations **Qualifications:** - 5-8 years of experience in business analysis or systems analysis - Experience in AML/KYC from a business or compliance perspective - Demonstrated ability to effectively use complex analytical, interpretive, and problem-solving techniques - Proven interpersonal, diplomatic, and influencing skills - Consistent demonstration of clear and concise written and verbal communication - Desired experience in Vendor SaaS product rule configuration In addition to the job specifics, Citigroup emphasizes inclusivity and accessibility, offering reasonable accommodations for individuals with disabilities to use search tools and apply for career opportunities. To learn more about Citigroup's EEO Policy Statement and your rights, please review the provided resources.,