KYC Data and Metrics
Citi (company site, opens in a new tab)5–7 yrsMumbaiOn-siteDirect career pageEst. 12–20 LPA
Posted 15h ago
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Job description
Structured overview of role & requirements
About This Role
- Develop and manage the internal KYC program through AML monitoring, governance, and regulatory reporting.
- Produce and analyze KYC operational data, reports, dashboards, and KPIs to identify risks, trends, and performance gaps.
- Drive automation and process improvements in reporting by collaborating with Operations, Technology, and Data teams.
Minimum Requirements
- Bachelor's degree in Business, Finance, Statistics, Mathematics, Data Analytics, Computer Science, or related discipline.
- 5-7 years of experience in data analytics, MIS reporting, KYC operations, AML, or financial services.
- Advanced Microsoft Excel skills including Pivot Tables, Power Query, and complex formulas.
- Experience with SQL for data extraction and analysis.
Ideal Candidate Profile
- Experienced in KYC, AML, Financial Crimes, Client Onboarding, or Compliance Operations within financial services.
- Proficient in using analytics and visualization tools such as Power BI, Tableau, KNIME, Alteryx, or Python to enhance reporting efficiency.
- Strong attention to detail with a focus on data quality, governance, and regulatory compliance in KYC processes.