AML KYC Data Analyst, AVP

Citi; Irving (TX); On-site; USD 87,000 - 132,000; Full time

Job summary

An established industry player is seeking an AML KYC Data Analyst to join their team in Irving, Texas. This role is crucial for developing and managing a dedicated internal KYC program, ensuring compliance with regulations and safeguarding the firm's reputation. You will engage with stakeholders, perform quality reviews, and manage reporting to identify trends. The ideal candidate will have strong analytical skills, proficiency in SAS and SQL, and the ability to work independently in a dynamic environment. This is a fantastic opportunity to make a significant impact in a leading financial institution.

Benefits

Medical, Dental & Vision Coverage

401(k)

Life Insurance

Paid Time Off

Wellness Programs

Qualifications

• 5-8 years of experience in AML KYC.
• Strong analytic ability to address business questions.
• Experience with reporting tools and applications.

Responsibilities

• Support AML governance and oversight activities.
• Perform quality reviews and manage reporting.
• Act as SME to senior stakeholders.

Skills

SAS

SQL

Analytical Skills

Problem Solving

Communication Skills

Education

Bachelor's degree

Tools

COGNOS

CitiKYC

Eclipse

Concierge

Netx360

Job description

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Join to apply for the AML KYC Data Analyst, AVP role at Citi

The AML KYC Data Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

• Support USPB Cards and Retail Population Management activities
• Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting
• Perform quality reviews and reviews of procedures and processes
• Perform project management responsibilities, including producing project plans, conducting risk analyses and providing weekly updates for senior management, as needed
• Has the ability to operate with a limited level of direct supervision
• Can exercise independence of judgement and autonomy
• Acts as SME to senior stakeholders and /or other team members
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
• Generate and manage regular and ad-hoc reporting to enable effective monitoring and identification of emerging trends
  
  

Qualifications:

• 5-8 years of experience
• 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
• 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
  
  

Education:

• Bachelor's degree/University degree or equivalent experience
  
  

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Job Family Group:

Operations - Services

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Job Family:

Business KYC

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Time Type:

Full time

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Primary Location:

Irving Texas United States

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Primary Location Full Time Salary Range:

$87,360.00 - $131,040.00

In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

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Anticipated Posting Close Date:

Apr 22, 2025

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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 Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

Seniority level

• Seniority level

  Not Applicable

Employment type

• Employment type

  Full-time

Job function

• Job function

  Information Technology

• Industries

  Banking, Financial Services, and Investment Banking

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