Business Execution Analyst

Workforcity

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Anti-money laundering (aml) monitoring
Kyc program management
Client profile reviews
** The Business Execution Analyst position at Workforcity focuses on managing Anti-Money Laundering (AML) operations within a dedicated internal KYC program at Citi. The role requires 2-5 years of relevant experience in banking operations, a strong proficiency in data analysis, and advanced Excel skills. **

Job Summary

  • The role is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
  • Responsibilities include conducting client profile reviews, ensuring compliance with local regulation and Citi standards, and updating KYC forms and client profiles.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.

Matching Summary

Match Score: 75

** The Business Execution Analyst position at Workforcity focuses on managing Anti-Money Laundering (AML) operations within a dedicated internal KYC program at Citi. The role requires 2-5 years of relevant experience in banking operations, a strong proficiency in data analysis, and advanced Excel skills. **

Skills & Requirements

Must-have

  • Anti-Money Laundering (AML) monitoring
  • KYC program management
  • Client profile reviews
  • Regulatory compliance
  • Risk assessment and management

Nice-to-have

  • Driving compliance with laws
  • Sound ethical judgment
  • Business decision making
  • Stakeholder engagement

Key Requirements

  • 2-5 years of relevant experience
  • Bachelor's degree/University degree or equivalent experience
  • English proficiency required
  • Experience in banking operations
  • Data Analysis proficiency
  • Performance Metrics and KPIs expertise
  • Critical Thinking ability
  • Stakeholder Management skills
  • Advanced Excel skills

Work Rights

Not specified

Tailored Resume

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