Senior KYC Modernization Data Analyst

Citi; Jacksonville (FL); On-site; USD 79,120 - 118,680; Full time

Benefits offered by this job

Medical coverage

401(k)

Life, disability insurance

Wellness programs

Vacation and PTO

Job summary

The KYC Modernization initiative at Citi in Jacksonville, FL seeks a Senior Data Analyst to translate delivery data into actionable insights for the Execution Office. You will interrogate Jira/Zephyr data and provide data‑driven recommendations to leadership.

Responsibilities include converting regulatory requirements into clear specifications and collaborating with Compliance, Risk, Internal Audit, and IT to ensure robust controls and data integrity.

Qualifications

• 5-8 years of experience in regulatory reporting, internal audit, compliance, or risk management within financial services.
• Experience in requirements gathering, process analysis, and solution design for complex financial systems or operations.
• Proven ability to build relationships across a franchise to drive outcomes.
• Strong understanding of consumer financial services and KYC processes.

Responsibilities

• Analyze regulatory reporting initiatives and internal audit remediation efforts to define business requirements.
• Collaborate with Operations, Business, Technology, and Control functions to translate requirements into specifications.
• Facilitate issue resolution by identifying root causes and designing effective controls and processes.
• Develop and maintain documentation for regulatory processes and control procedures.
• Provide detailed data analysis to support regulatory reporting and data integrity.

Skills

Regulatory reporting

Requirements gathering

Process analysis

Solution design

AI experience

Education

Bachelor’s degree or equivalent

Job description

The KYC Modernization initiative at Citi in Jacksonville, FL seeks a Senior Data Analyst to translate delivery data into actionable insights for the Execution Office. You will interrogate Jira/Zephyr data and provide data‑driven recommendations to leadership.

Responsibilities include converting regulatory requirements into clear specifications and collaborating with Compliance, Risk, Internal Audit, and IT to ensure robust controls and data integrity.