Compl AML KYC Project Management

Citi ,
Belfast, Antrim
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Job Description

Overview of Citi: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Citi enables clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access to capital and liquidity. The Information Services Group (ISG) is responsible for providing authoritative sources of reference data to our clients across the Institutional Client Services (ICG) organization. Combining strong operational support units that partner with IT to implement state of the art technologies which promote the collection, storage, analysis, and distribution of product, pricing, account and corporate action data. The ISG organization works in partnership with data clients across all ICG business lines, deploying solutions to increase their competitiveness, through restructuring business processes, simplifying information access, and providing business intelligence around critical data. Job Description Team/Function Overview The team is responsible for execution of Know Your Customer processes for Markets business in accordance with Citi compliance policies. New clients of the bank are subject to review and collection of documentary evidence pre trade. Existing clients of the bank are subject to KYC periodic review in accordance with the firms Refresh program and regulatory obligations. KYC Operations ensures that all statutory and regulatory obligations are met across its Client On-boarding and KYC Refresh programs in accordance with the firms AML policy. The Data Metrics and Analytics team is responsible for the development and maintenance of KYC population management solutions, month end reporting, performing a business analysis function for any technical requirements, account closure process and ad hoc reporting. Role / Position Overview The candidate will be working to within the Markets KYC Data, Metrics and Analytics team. The team is responsible for the KYC Population Management architecture and maintenance, all Monthly and Ad Hoc reporting to senior management and AML forums, Business Analysis and PM functions for any technical enhancements and the account closure processes. The candidate will be responsible for the operational management and co-ordination of the various functions within immediate team and their integration with existing processes within the wider global KYC team. Technical proficiency (experience in data analytics, SQL, PowerBI, Business Analytics skills, etc) is desired but not essential for this the role. The successful candidate should be able to develop a detailed understanding of the day to day responsibilities of the team and present on behalf of team to senior management. Key Responsibilities: + Understand and be able to manipulate large quantities of reference data + Project Management of Data Metrics and Analytics team Book of Work. + Present results of analysis in a concise and considered manner to senior management. + Meet with decision-makers, systems owners, and end users to define business, systems, and operational requirements. + Ensure that all stakeholders are involved in analysis and definition phases and that all tasks that require a technical a solution are identified in the project plans submitted for approval. + Develop and review Business Requirement Documents (BRDs) for larger projects and Minor Development Documents (MDDs) for smaller engagements + Understand, document and implement change requirements within a structured and controlled framework + Create test scripts including specific test cases and expected results + Develop and execute test plans that will ensure business requirements have been met + Balance the needs and foster a relationship between the business and the technology areas, providing summary updates to senior management + Create flow diagrams, structure charts, and other types of system or process representations + Work with business uses on project to analyze and remediate gaps in existing data + Ensure deliverables are being met on a timely basis Development Value: The successful candidate will have an excellent career growth and personal development opportunity, leading teams within a dynamic environment. Increasing regulatory requirements in the KYC/AML space as well as potential functional growth will provide the candidate with a strong opportunity to develop career at Citi. The candidate will also gain exposure to operating in a global fast paced investment bank where in-house technology support is directly available to influence the design and improve efficiency of the onboarding process. + **Req Qualifications:

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