VP-Business Analytics Lead Analyst

As a part of the Citi Analytics & Information Management (AIM) team, you will be involved in objectively connecting and analyzing information to create actionable intelligence for business leaders. Your role as a C13 (Individual Contributor) will be within the AIM Financial Crimes & Fraud Prevention Analytics team in Bangalore, reporting to the SVP of AIM Financial Crimes & Fraud Prevention Analytics. Your primary responsibility will be leading Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Your responsibilities will include leading AML KYC related projects, collaborating with Compliance, Technology, and Operations teams, verifying client data, conducting due diligence checks, reviewing KYC documentation, performing KYC risk assessments, liaising with business/compliance, and advising on KYC requirements. You will work closely with USPB KYC Operations, manage new client adoption or periodic review streams, drive business requirements and data mapping initiatives, interface with internal and external teams, and identify inefficiencies for improvement. Additionally, you will be required to have strong communication skills, present updates on projects to senior stakeholders, work independently in a fast-paced environment, exercise autonomy and independent judgment, act as a subject matter expert to senior stakeholders, and uphold ethical standards in finding solutions to daily challenges. Qualifications for this role include a minimum of 12 years of experience as a Project Manager and/or Business Analyst in KYC, proficiency in Pega Client Lifecycle Management or related tools, understanding of Control, Compliance, Investigation in banks, familiarity with AML/KYC regulations, and strong KYC skills. You must possess at least 5 years of KYC operation experience, the ability to work independently, proficiency in Excel and PowerPoint for data analysis and presentation, effective communication skills, financial services experience, and familiarity with Retail Banking, Wealth, and Credit Cards. An understanding of waterfall and/or agile methodologies, technology, and the Software Development Lifecycle is also preferred. A Bachelor's degree or equivalent experience is required for this position. If you require a reasonable accommodation to use our search tools or apply for a career opportunity due to a disability, please review Accessibility at Citi. For more information on Citis EEO Policy Statement and the Know Your Rights poster, please refer to the relevant resources.,