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- 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
- 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
- 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
- Bachelor's degree/University degree or equivalent experience
- 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
Analyst - ICG KYC Quality Metrics - Mumbai, India - Citi
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:
Knowledge/Experience:
Skills:
Education:
Competencies:
Job Family Group:
Compliance and Control
Job Family:
Business KYC
Time Type:
Full time