KYC Modernization Execution Data Analyst

Citibank (Switzerland) AG; Jacksonville (FL); Hybrid; Confidential; Full time

Job summary

Citigroup's KYC Modernization Execution Office in Jacksonville/Tampa seeks a Senior Data Analyst who will transform narrative status updates into data-driven insights. You will interrogate delivery data, identify root causes of delays, and drive actionable recommendations to enable faster, smarter decisions at the leadership level.

This role emphasizes regulatory reporting, internal audit remediation, and risk controls, collaborating across Operations, Technology, and Control functions to

Qualifications

• Experience in regulatory reporting, internal audit, compliance, or risk management within financial services.
• Ability to translate regulatory requirements into clear business specifications.
• Strong analytical skills to interrogate data and identify root causes.

Responsibilities

• Analyze and define business requirements for regulatory reporting initiatives and audit remediation.
• Collaborate with Operations, Technology, and Control functions to translate requirements into actionable specs.
• Facilitate resolution of complex issues identified via internal audits or regulatory reviews.
• Develop and maintain documentation for regulatory processes and control procedures.
• Provide data analysis to support regulatory reporting and ensure data integrity.
• Communicate status, risks, and issues to stakeholders and leadership.
• Assist with business case development, gap analysis, and feasibility studies.
• Conduct requirement elicitation sessions with end-users and SMEs for approvals.
• Prioritize requirements based on regulatory mandates and strategic goals.

Skills

Regulatory reporting

Internal audit

Requirements gathering

Data analysis

AI experience

Education

Bachelor’s/University degree

Tools

Jira

Zephyr

Job description

Citigroup's KYC Modernization Execution Office in Jacksonville/Tampa seeks a Senior Data Analyst who will transform narrative status updates into data-driven insights. You will interrogate delivery data, identify root causes of delays, and drive actionable recommendations to enable faster, smarter decisions at the leadership level.

This role emphasizes regulatory reporting, internal audit remediation, and risk controls, collaborating across Operations, Technology, and Control functions to