Kyc Operations Sr Analyst - Learning Experience And Controls Training, Assistant Vice President

Work From Home With CiCi

Advanced excel and data analysis skills
Experience delivering training to various levels
Strong analytical thinking and problem-solving ability
The role involves maintaining the controls and reporting regime for KYC and GSO Operations while delivering technical and soft skills training

Job Summary

  • The role involves maintaining the controls and reporting regime for KYC and GSO Operations while delivering technical and soft skills training.
  • Candidates will analyze complex data to identify trends and risks, providing actionable recommendations to support audit and CAP processes.
  • This position requires taking ownership of end-to-end processes including the creation and tracking of the upcoming New KYC System release.

Matching Summary

The role involves maintaining the controls and reporting regime for KYC and GSO Operations while delivering technical and soft skills training.

Skills & Requirements

Must-have

  • Advanced Excel and data analysis skills
  • Experience delivering training to various levels
  • Strong analytical thinking and problem-solving ability
  • Ability to translate data into business insights
  • Effective stakeholder management and communication skills

Nice-to-have

  • Knowledge of Citi systems products and processes
  • Good knowledge of learning and development principles
  • Experience with reporting tools and process improvement
  • Power Query dashboards and automation expertise

Key Requirements

  • Minimum 8-10 years of relevant experience
  • Bachelor's degree or equivalent experience
  • Experience in training, learning, and facilitation
  • Experience in reporting and data analytics

Work Rights

Not specified

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