Analyst - ICG KYC Quality Metrics - Mumbai, India - Citi

    Citi
    Citi Mumbai, India

    2 weeks ago

    citi background
    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