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Project Intermediate Analyst - NAM AML KYC Incident/Issue Management

Company: Citi
Location: Saint Petersburg
Posted on: June 22, 2022

Job Description:

This individual will be a Member of the IM team---Business Liaison, Subject Matter Expert for Technical Issues as it pertains to the NAM AML KYC program.The Project Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.Responsibilities:

  • Contributes to work flow or process change and redesign, and to forms a strong basic understanding of the specific product or process associated with a project under management.
  • Collects, measures, and analyzes project performance data.
  • Identifies, tracks, and closes project issues..
  • Identifies quality standards and metrics relevant to the project and how to meet them.
  • Identifies project risks, perform probability and impact analysis, determine responses to risks, track risks, and execute responses as needed.
  • Accountable for regular reporting or process administration as owner.
  • May direct day-to-day work of junior level employees, but will not typically have formal management role.
  • Exhibits strong basic executional and increasing project ownership capabilities.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.Qualifications:
    • 2-5 years of relevant experience
    • Subject matter expert for operations technology
    • Excellent communications skills
    • Strong understanding of Policy and Procedures
    • Can work independently and within a team structure
    • Demonstrated ability of taking ownership of projects and driving to resolutionEducation:
      • Bachelor's/University degree or equivalent experienceProject Intermediate Analyst will be the Subject Matter Expert for CKYC and other technology systems, with a concentration for Wealth Management. Need to be able to understand technical terms, and triage when Issues arise (Tech, Procedural, Design). Will be Opening INC's and following them to completion. -Be able to clearly communicate with various levels of management and makers. Be able to assist with coordination on Projects, Implementations and Testing.Must be able to work occasional weekends.-------------------------------------------------Job Family Group: Project and Program Management-------------------------------------------------Job Family:Project Management------------------------------------------------------Time Type:Full time------------------------------------------------------Citi is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .View the "" poster. View the .View the .View the -----------------------------Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

Keywords: Citi, St. Petersburg , Project Intermediate Analyst - NAM AML KYC Incident/Issue Management, Professions , Saint Petersburg, Florida

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