Compl AML KYC Intmd Analyst
Citigroup Inc
Heredia, Costa Rica
hace 5 horas


Requisition Title : MIS AnalystLevel : C11Description : This role is part of the BSU function, whose primary goal is to ensure completion on-

time of KYC (Know Your Customer) records. Among other activities this also includes the development and implementation of standardized self-

service reporting solutions, as well as providing and distributing ad-hoc metrics across the BSU community. The role is also responsible for building automated analytical tools and taking the lead on process re-

engineering activities.Key Responsibilities :

  • Designs / analyse moderately complex reports to satisfy business requirements including Dashboard and data summaries.
  • Reconcile data between multiple datasets
  • Translates raw data into easy to read format for decision makers, ensures data is present in an easy understanding for non-technical viewers.
  • Uses broad discretion in developing solutions for business reporting issues.
  • Influences decisions through advice, counsel and / or facilitating services to others throughout the use of reports or customized views.
  • Performs complex data analysis in various dataset and ensures data quality controls are in place.
  • Eliminates waste and non-value-add activities by leading process automating efforts.
  • Strong communication and diplomacy skills are required.
  • Qualifications

    Required Qualifications :

  • Bachelor degree in Computer Science, Systems Engineering, Industrial Engineering, Mathematics, Statistics or similar.
  • Processing / analyzing / predicting data and handling variety of data sources.
  • Extensive knowledge of Microsoft Excel, Access and SharePoint.
  • Experience with process automation solutions via scripting languages (VBA / JavaScript)
  • Experience with any specific programming languages and / or general programming orientation is an advantage
  • Design, develop and implement solutions that solve real-life business problems using technical and business acumen
  • Strong (written and oral) communication skills and proven ability to lead and facilitate Client discussions to ensure mutually beneficial outcomes
  • Methodical approach to complex tasks with clear focus on tangible outcomes and objectives
  • Ability to manage multiple tasks and complex work load
  • Travel

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