KYC Technology Business Senior Analyst (Fixed-Term) - Remote

Overview

The KYC Technology Business Senior Analyst plays a crucial role in liaising between compliance, business users, and technologists within Citi's Independent Compliance Risk Management Team, focusing on the KYC application.

In Short

• Fixed-term contract (maternity cover) for 12 months.
• Define compliance, business, and operations requirements.
• Analyze business processes and identify capability gaps.
• Provide advice related to technology or operations.
• Filter and validate complex material from multiple sources.
• 4-5 years of experience in business or systems analysis required.
• Experience in AML/KYC from a compliance perspective is essential.
• Vendor SaaS product rule configuration experience desired.
• Strong analytical and problem-solving skills needed.
• Clear and concise communication skills required.

Requirements

• Bachelor's degree or equivalent experience.
• Proven interpersonal and influencing skills.
• Ability to assess risk in business decisions.
• Experience in a financial institution is a plus.
• Ability to work collaboratively in a team environment.

Benefits

• Hybrid working model (2 days of home office per week).
• Competitive compensation package.
• Paid Parental Leave Program.
• Private Medical Care Program.
• Access to learning and development programs.
• Flexible work arrangements for work-life balance.
• Career progression opportunities.
• Mentoring Programs available.
• Socially active employee communities.