Citi ISG Lead Business Analyst – Vice President in Jersey City, New Jersey
Primary Location: United States,New Jersey,Jersey City
Education: Bachelor's Degree
Job Function: Bus Strategy, Planning & Admin
Shift: Day Job
Employee Status: Regular
Travel Time: No
Job ID: 18039163
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. 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. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.
Citi’s Mission and Value Proposition at http://www.citigroup.com/citi/about/mission-and-value-proposition.html explains what we do and Citi Leadership Standards at http://www.citigroup.com/citi/about/leadership-standards.html explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients’ and the public’s trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.
Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.
Working directly with Senior Sales Management in order to efficiently process KYC records for both Onboarding and Refresh initiatives.
KYC SME to provide immediate onsite responses to business requests
Liaising and analysis across projects within the Reference Data/KYC environment.
Ownership of allocated work throughout its entire life cycle.
The role will focus on ensuring Sales has the necessary information to proceed with the Onboarding and Refreshing of the Markets institutional client population.
Responsibilities will also include the review of information submitted by junior analysts to ensure quality rates surpass the standards established by Citi.
Role sits with the NAM KYC (Know Your Customer) Team, responsibilities to include (not limited to)
Liaising directly with Sales to provide onsite support regarding KYC requirements
Ensuring all records reviewed and submitted adhere to the Firm’s OneKYC Policy
Review submissions of junior analysts submitted throughout the global hubs.
Liaise with internal/external stakeholders to provide exception management reporting & MIS.
Perform quality reviews and reviews of procedures and processes.
Project management responsibilities may be required, e.g. producing project plans, risk analysis and weekly updates for senior management.
Detailed knowledge of KYC operations support.
Understanding of KYC requirements for:
Foreign Financial Institutions
Special Purpose Vehicles
Sound knowledge of Trade Life Cycle, Investment Bank Operations.
Bachelor’s Degree or equivalent work experience
Advanced knowledge of banking applications/systems, i.e. KYC work
Strong Microsoft skills: Word, Excel, PowerPoint
Strong focus on Control and Process optimization
Proactive and able to work on own initiative
Good communication skills with the ability to be assertive
Organized with an excellent attention to detail
Ability to focus on high quality work while under pressure
Strong analytical skills
Past KYC Refresh experience
3 years of experience working in an investment bank