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AML KYC Data Analyst, AVP

Citi

$87,360 - $131,040
Apr 15, 2025
Irving, TX, US
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The company is looking to develop and manage a dedicated internal KYC program to support Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.

Requirements

  • SAS/SQL programming skills preferred, but will train an individual with advanced spreadsheet or other analytical skills
  • Experience with COGNOS or similar reporting tools
  • Knowledge of CitiKYC, Eclipse, Concierge and Netx360 applications
  • Familiarity with Retail and Wealth Banking products including Cards and Brokerage

Responsibilities

  • Support USPB Cards and Retail Population Management activities
  • Perform quality reviews and reviews of procedures and processes
  • Generate and manage regular and ad-hoc reporting to enable effective monitoring and identification of emerging trends
  • Perform project management responsibilities, including producing project plans, conducting risk analyses and providing weekly updates for senior management, as needed
  • Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting

Other

  • 5-8 years of experience
  • Bachelor's degree/University degree or equivalent experience
  • Strong analytic ability and problem solving skills to proactively address business questions with innovative, data driven solutions
  • Consistently able to plan & work independently on required deliverables and deadlines
  • Demonstrated ability to work in a transitioning environment (developing & establishing business as usual)
  • Strong communication skills both verbal and written as role requires interaction and partnership with peers and stakeholders at multiple levels
  • Ability to work well in a team environment collaborating across diverse groups
  • A self-starter who is highly motivated to excel with minimal supervision