Product Management & Data Lead Analyst - Vice President
Citigroup
Mumbai, Maharashtra, India
Not specified; not specified; not specified
On-site
Anti-money laundering aml compliance
Know your customer kyc requirements
Transaction monitoring data validation
This senior-level role serves as a techno-functional subject matter expert responsible for delivering data-driven insights across Anti-Money Laundering, Know Your Customer, and Transaction Monitoring programs
Job Summary
This senior-level role serves as a techno-functional subject matter expert responsible for delivering data-driven insights across Anti-Money Laundering, Know Your Customer, and Transaction Monitoring programs.
The incumbent partners closely with Product Management, Technology, Risk, and Compliance to ensure data integrity, regulatory alignment, and effective control execution within the Cards division.
Candidates must possess strong analytical expertise to validate data, interpret regulatory requirements, and resolve complex data issues while supporting compliant product and process design.
Matching Summary
This senior-level role serves as a techno-functional subject matter expert responsible for delivering data-driven insights across Anti-Money Laundering, Know Your Customer, and Transaction Monitoring programs.
Salary
Not specified; Not specified; Not specified
Skills & Requirements
Must-have
Anti-Money Laundering AML compliance
Know Your Customer KYC requirements
Transaction monitoring data validation
Root cause analysis of complex data issues
Regulatory documentation and audit readiness
Nice-to-have
Strong commercial acumen and stakeholder influence
Experience with marketing or credit analytics
Ability to drive strategic initiatives end-to-end
Fast-paced environment adaptability
Informal guidance and peer support skills
Key Requirements
6-10 years of relevant experience
Bachelor's degree required, Master's preferred
Working knowledge of UNIX, SQL, SAS, and Big Data
Experience in Financial Services/Credit Card/Banking industry
Techno-functional background with business analyst mindset