KYC Operations Sr Analyst - Learning Experience and Controls Training, Assistant Vice President
Citigroup
Mumbai, Maharashtra, India
Hybrid
Advanced excel and data analysis skills
Experience delivering training to various levels
Strong analytical thinking and problem-solving ability
This role involves maintaining the controls and reporting regime for KYC and GSO Operations while delivering technical and soft skills training
Job Summary
This role involves maintaining the controls and reporting regime for KYC and GSO Operations while delivering technical and soft skills training.
The successful candidate will analyze complex data to identify trends and risks, providing actionable recommendations to support audit and CAP processes.
Candidates must have a minimum of 8-10 years of relevant experience in training, learning facilitation, and data analytics within the operations domain.
Matching Summary
This 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 and products
Familiarity with learning and development principles
Experience with reporting tools and process improvement