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Kyc Transformation Lead Analyst

https://www.citi.com/ Logo

Citi

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Location:
United States, Jacksonville

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Category:
Consulting

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Contract Type:
Employment contract

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Salary:

103920.00 - 155880.00 USD / Year

Job Description:

The Financial Crimes Business Analyst is a critical role focusing on improving USPB and Wealth operational efficiency and effectiveness by analyzing data, identifying areas for improvement, and recommending solutions. They bridge the gap between business needs and operational processes, often working with various departments to streamline workflows, boost productivity, improve customer experience and risk management. This individual will be responsible for identifying and assessing opportunities to improve operational processes, technology and data management. They will rely heavily on their strategic thinking and logical problem-solving skills, as well as ability to influence cross-functional stakeholders to be successful in this role.

Job Responsibility:

  • Examine current processes, identifying inefficiencies, and pinpointing areas for improvement within the organization
  • Perform data analysis to put together business cases for approval by leadership, compliance and other stakeholders
  • Develop and recommend solutions to streamline workflows, reduce costs, and enhance productivity
  • Work with various departments, such as operations, business, finance, compliance and technology, to implement changes and ensure alignment
  • Prepare reports, present findings to stakeholders, and communicating recommendations to facilitate informed decision-making
  • Help to establish new policies and procedures to support operational efficiency
  • Define and track key performance indicators (KPIs) and monitoring the effectiveness of implemented changes
  • Lead the identification and drive resolution of issues, including those outside established projects of work

Requirements:

  • 6-10 years relevant business analyst experience
  • KYC experience preferred
  • Project/Program management experience required
  • Excellent communication skills, business acumen and technical expertise
What we offer:
  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • planned time off (vacation)
  • unplanned time off (sick leave)
  • paid holidays

Additional Information:

Job Posted:
August 19, 2025

Expiration:
August 25, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:
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