Analyst - ICG KYC Quality Metrics - Mumbai, India - 12542 Citicorp Services India Private Limited

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    Full time
    Description

    The role will be part of the SMB KYC Quality Function that conducts quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population.

    Responsibilities for the role mainly include providing accurate and standardized data and reports in a timely manner. The role also requires supporting various metrics related enhancements, projects, activities, and managing analyst(s) within the SMB KYC quality reporting function globally.

    Responsibilities:

  • Ensure production of accurate and standardized reporting with key insights
  • Provide ongoing support and enhancement relating to reporting deliverables
  • Assist with Ad hoc data and reporting requests from seniors/peers within SMB KYC Quality function
  • Develop and maintain dashboards and on demand reporting to leadership team
  • Prepare presentations for senior-management that appropriately communicate data-driven results to executives
  • Own/Lead departmental projects / initiatives as requested
  • Representation in various local / regional forums, as required
  • Manage and mentor analyst(s) working in the reporting function
  • Knowledge/Experience:

  • A proven track record with at least 5-7 years of relevant reporting, Metrics/MIS experience
  • Proficiency at consolidating data from numerous sources to create presentations for all levels of management and other stakeholders
  • Significant experience working with Excel, MS Office tools (including SharePoint), and other tools related to queries and data management
  • Some Operations experience desirable
  • Global experience would be beneficial
  • Skills:

  • Exhibit good written and verbal communication skills.
  • Possess the ability to work with various Stakeholders/Senior management and build and maintain effective working relationships
  • Ability to manage team level processes and deliver presentations
  • Ability to proficiently use MS Office products, particularly Word, Excel, PowerPoint, and SharePoint
  • Strong analytical and time management skills, excellent attention to detail
  • Education:

  • Bachelor's degree/University degree or equivalent experience
  • Competencies:

  • Ability to multi-task and work independently
  • Ability to work to tight deadlines as part of a team
  • Ability to interact with Auditors, Compliance and Independent Control Groups as required
  • Exhibit good attention to detail while focused on delivery
  • Ability to work on several initiatives concurrently and cope with changes in priorities
  • Job Family Group:

    Compliance and Control

    Job Family:

    Business KYC

    Time Type:

    Full time

    Citi is an equal opportunity and affirmative action employer.

    Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

    Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .