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Assistant Vice President KYC Transformation Business Analyst

https://www.citi.com/ Logo

Citi

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Location:
United States , Jacksonville ▼

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Category:
Banking

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Contract Type:
Not provided

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Salary:

79120.00 - 118680.00 USD / Year
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Job Description:

The Assistant Vice President, Financial Crimes KYC Transformation Business Analyst, is a pivotal role within the Financial Crimes organization, dedicated to enhancing the operational efficiency and effectiveness of USCC and Retail/Wealth segments. This individual will support critical transformation initiatives within the Know Your Customer (KYC) Modernization program, bridging the gap between business needs and operational processes. The role demands a proactive approach to identifying areas for improvement, analyzing data, and recommending innovative solutions that streamline workflows, boost productivity, elevate customer experience, and fortify risk management.

Job Responsibility:

  • Strategic Transformation Support: Support end-to-end transformation projects within the KYC Modernization workstream, ensuring alignment with organizational strategic objectives and evolving regulatory requirements
  • Process Optimization & Innovation: Help identify and champion opportunities for automation, digitization, and process simplification to significantly reduce cycle times, enhance data quality, and improve overall operational efficiency
  • Current and Future State Analysis: Document current-state workflows to inform the design and development of innovative future-state models. Partner across Compliance, Technology, Operations, and Business teams to ensure seamless execution and adoption of transformation initiatives
  • Stakeholder Engagement & Project Reporting: Support transparent communication across the project and to senior leadership by tracking and reporting project status, milestones, and challenges to facilitate informed management expectations and decision-making
  • Risk Mitigation & Compliance: Identifying, anticipating, and mitigating AML, reputational, and operational risks

Requirements:

  • 5 to 8 years of relevant banking experience
  • 2-3 years AML/KYC regulations, sanctions, and financial crimes risk management principles
  • Ability to manage multiple requests and prioritize effectively
  • Familiarity with project management methodologies (e.g., Agile, Waterfall)
  • Experience with identifying and implementing process improvements and automation solutions
  • Strong organizational skills with the ability to manage multiple priorities and deadlines in a fast-paced environment
  • Ability to work independently and collaboratively within a team-oriented environment
  • Bachelor's degree preferred
What we offer:
  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
  • discretionary and formulaic incentive and retention awards

Additional Information:

Job Posted:
March 20, 2026

Expiration:
March 23, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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