KYC Operations Intermediate Analyst - Remote

Overview

The KYC Operations Intermediate Analyst role at Citi involves driving automation and process optimization within the EMEA KYC Operations team, focusing on enhancing operational efficiency, compliance, and reporting.

In Short

• Join Citi as a KYC Operations Intermediate Analyst.
• Focus on process optimization and automation within KYC operations.
• Utilize tools like VBA, Power Query, and RPA.
• Collaborate with teams to improve workflows and processes.
• Prepare business presentations and communicate insights.
• Implement Lean and Six Sigma methodologies.
• Monitor KPIs and recommend corrective actions.
• Act as a subject matter expert in automation.
• Ensure compliance with risk management and governance frameworks.
• Maintain documentation for audit and knowledge transfer.

Requirements

• Bachelor’s degree or equivalent experience.
• 5-8 years of experience in process excellence or automation roles.
• Proven expertise in VBA macros, Power Query, and advanced Excel.
• Strong analytical and problem-solving skills.
• Experience in preparing business presentations.
• Familiarity with Lean, Six Sigma methodologies.
• Ability to manage multiple priorities.
• Exposure to data visualization tools preferred.
• Certification in Six Sigma greenbelt is a plus.

Benefits

• Opportunities for career growth and development.
• Access to extensive learning and development resources.
• Support for financial well-being and future planning.
• Chance to make a positive impact through volunteerism.
• Work within a global family of dedicated professionals.