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KYC Senior IT Business Lead Analyst - VP Level

Company: Citi
Location: Stirling
Posted on: May 13, 2022

Job Description:

KYC Senior IT Business Analyst - VP levelThe ICG Know Your Customer (KYC) Utility is an Anti-Money Laundering (AML) function within the ICG business that is responsible globally for ensuring ICG meets the standards mandated by Corporate Compliance and external regulators.Within the ICG KYC Utility, the Global Business Solutions team is responsible for partnering with Operations, Business, Compliance and Technology in gathering, vetting, prioritizing and implementing KYC business requirements and solutions on the CitiKYC technology platform.The KYC Senior Technical Business Analyst will be responsible for the 1) development of business requirements and solutions, 2) support of testing, organization readiness, communication & training for all releases on the CitiKYC platform in support of our regulatory obligations. In addition, this role will provide L3 Production Business Help Desk supportIn parallel, Citi is undertaking a reengineering of its KYC platform within the Institutional Clients Group (ICG) to simplify clients' lifecycle. The program seeks to leverage the latest technology to build a rules based platform focusing on automation. The platform will enable an improved client experience through the reduction in email based activities and adoption of client facing applications.Longer term, the role will transition to work on the client's lifecycle simplification program as part of the product owner team, involved in the full development lifecycle.Key Responsibilities:Business AnalysisAuthor Business and Functional Requirements Documents (BRD's / FRD's) for ICG KYC related applicationsLiaise with KYC Ops, AML Compliance, Business Groups, Technology, GCB and other Lines of Business to gather, translate and understand the impact of user enhancement requests into detailed business requirementsPropose and gain consensus on future state processes with focus on operational efficiencies and improved customer experienceIn collaboration with functional partners, assist in the facilitation of global prioritization processes to evaluate, prioritize business requirements, representing ICG in cross-functional forumsSupport the development of various project plans, test plans and change management plans for the rollout of CitiKYC enhancements to various ICG Businesses and subsequent releases.Understand, prepare and support the broader AML/KYC processes and infrastructure, including transaction monitoring, client onboarding, account opening, renewals and screeningIdentify and escalate challenges to a successful and timely rollout of CitiKYC releasesBuild and maintain a work-class organization focused around talent, learning, and opportunityQualifications:A proven track record with solid 8+ years of relevant Business Analyst work experience. Experience in financial Institutional, preferably global; corporate and consumer banking experience, a plusKnowledge and working experience within a Solutions Development Lifecycle (SDLC) frameworkProactive and able to work under own initiative. Self-starter, challenges status quoStrong written and verbal communication skillsEffective prioritization and time managementExceptional ability to influence and motivate partners to the KYC processStrong leadership and relationship/team building skillsStrong analytical / issue resolution skills and attention to detail; ability to think clearly in challenging situationsBachelor's / University degree or equivalent experienceExperience with MS Office ToolsProject Management experience, a plusKnowledge and working experience across all areas of ICG - TTS, SFS/Custody, Global Banking, Markets and Private Banking, a plusEducation:Bachelor's/University degree or equivalent (experience more important than degree)-------------------------------------------------Job Family Group: Technology-------------------------------------------------Job Family:Business Analysis / Client Services------------------------------------------------------Time Type:Full time------------------------------------------------------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-----------------------------Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

Keywords: Citi, Newark , KYC Senior IT Business Lead Analyst - VP Level, Professions , Stirling, New Jersey

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