Mumbai, Maharashtra Citi data analyst Jobs – 57 Open Jobs Today

KYC Data Metrics Analyst
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Microsoft Access
- SQL
FP&A Analyst
Citi —Mumbai, Maharashtra
- Full-time
- Data analysis skills
- Microsoft Office
- Master's degree
11d
Banking - Business Analytics Int Analyst - Officer
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- SQL
Banking Support Analyst 1 - Officer
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
11d
Data Analyst – Regulatory Reporting - Assistant Vice President- Mumbai
Citi —Mumbai, Maharashtra
- Finance
- SQL
- Bachelor's degree
Credit Risk Analyst (Officer) - Leveraged Finance Underwriting
Citi —Mumbai, Maharashtra
- Full-time
- Bachelor's degree
- Data entry
- Paid time off
Regulatory Data Impact Analyst: Mumbai
Citi —Mumbai, Maharashtra
- Full-time
- Finance
- SQL
- Bachelor's degree
AVP- Data Analyst- Client Reporting
Citi —Mumbai, Maharashtra
- Full-time
- Bachelor's degree
- Accounting
- Financial services
Asset Servicing Analyst 2
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Access
1d
Banking - IGS: Expense Management - Business Analytics Analyst 1 - Officer
Citi —Mumbai, Maharashtra
- Weekend availability
- Microsoft Office
- Databases
- Bachelor's degree
Banking Support Analyst 2 - Officer
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
VP- Business Analyst- Data Privacy & Compliance
Citi —Mumbai, Maharashtra
- Full-time
- System design
- Master's degree
- Analysis skills
Model Validation 2nd Line of Defense Intermediate Analyst, Officer (Hybrid)
Citi —Mumbai, Maharashtra
- Master's degree
- Project management
- Machine learning
- Paid time off
Tax Analyst 2
Citi —Mumbai, Maharashtra
- Full-time
- Bachelor's degree
Services Product FP & A Intmd. Analyst
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Data analysis skills
- Microsoft Office
11d
Officer - Cash And Trade Proc Analyst 1
Citi —Mumbai, Maharashtra
- Full-time
- Analysis skills
- Bachelor's degree
- Communication skills
Quantitative Analyst- Balance Sheet Management -Vice President
Citi —Mumbai, Maharashtra
- Full-time
- Finance
- Master's degree
- SQL
Credit Maintenance Analyst
Citi —Mumbai, Maharashtra
- Full-time
- Windows
- Microsoft Office
- Bachelor's degree
4d
Regulatory Reporting, Intermediate Analyst, Officer
Citi —Mumbai, Maharashtra
- Full-time
- Finance
- Bachelor's degree
- Financial services
Tax Intermediate Analyst
Citi —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office

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KYC Data Metrics Analyst

Citi -
Mumbai, Maharashtra

Apply Now

Job details

Full-time

Qualifications

Microsoft Excel
Microsoft Access
Information security
SQL
Bachelor's degree
Analytics

Full job description

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

Responsibilities:

Create reporting and recurring MIS on processes related to KYC Operations.

To support ICG KYC BSU with Data, Metrics, reporting and Analytics

Take day-to-day decisions of daily operations and functions related to Data, Metrics and Analytics

Work with a team of expert data analysts who perform an essential MIS function within the ICG KYC Utility, Business Support Units and the Organization as a whole

Interact with various stakeholders including other regional D&Ms, AML Compliance, Coverage, Ops Team, BSUs, ITs, Internal Auditors and Senior Managements

Provide local, regional and global managements with valuable inputs, feedbacks and data-analysis which help them in taking decisions related to ICG KYC Utility department

• Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management • Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues

Provide support to business managers and product staff

Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forums

Interface with internal and external teams to provide guidance and subject matter expertise, as needed

Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for Citi

Oversee situations that create risk and legal liabilities for Citi

Has the ability to operate with a limited level of direct supervision.

Can exercise independence of judgement and autonomy.

Acts as SME to senior stakeholders and /or other team members.

Qualifications:

4-6 years of relevant experience

Experience in software such as Excel, Access, SQL, etc

Proven ability to make effective and timely decisions

Consistently able to anticipate and respond to customer/business needs

Demonstrated ability to build and cultivate partnerships across business regions

Education:

Bachelor's degree/University degree or equivalent experience

Job Family Group:

Operations - Services

Job Family:

Business KYC

Time Type:

Full time

Most Relevant Skills

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

Apply Now

Refine Your Search

citi data analyst jobs in mumbai, maharashtra

KYC Data Metrics Analyst

FP&A Analyst

Banking - Business Analytics Int Analyst - Officer

Banking Support Analyst 1 - Officer

Data Analyst – Regulatory Reporting - Assistant Vice President- Mumbai

Credit Risk Analyst (Officer) - Leveraged Finance Underwriting

Regulatory Data Impact Analyst: Mumbai

AVP- Data Analyst- Client Reporting

Asset Servicing Analyst 2

Banking - IGS: Expense Management - Business Analytics Analyst 1 - Officer

Banking Support Analyst 2 - Officer

VP- Business Analyst- Data Privacy & Compliance

Model Validation 2nd Line of Defense Intermediate Analyst, Officer (Hybrid)

Tax Analyst 2

Services Product FP & A Intmd. Analyst

Officer - Cash And Trade Proc Analyst 1

Quantitative Analyst- Balance Sheet Management -Vice President

Credit Maintenance Analyst

Regulatory Reporting, Intermediate Analyst, Officer

Tax Intermediate Analyst

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Discover your future at Citi

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