Vice President, AML/KYC Business Analytics Lead Analyst

As a Vice President, AML/KYC Business Analytics Lead Analyst at Citi in Bangalore, India, you will be part of the Citi Analytics & Information Management (AIM) team. Your role involves leading Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting for Citi's internal Know Your Client (KYC) program. You will collaborate with Compliance, Technology, and Operations teams to verify client data, perform due diligence, review KYC documentation, conduct KYC risk assessments, and ensure compliance with regulatory requirements and bank policies. Additionally, you will drive business requirements, data mapping, and technology system integration for large, complex projects. Your key responsibilities include: - Leading AML KYC projects and working closely with cross-functional teams - Verifying client data and KYC documentation for new client adoption or periodic reviews - Interfacing with internal and external teams for guidance and subject matter expertise - Providing input to Internal Audit and external audit regarding risk and legal liabilities - Acting as a Subject Matter Expert (SME) to senior stakeholders and team members - Ensuring compliance with laws, policies, and ethical behavior Qualifications required for this role: - 12+ years of experience in Operations Analytics within the KYC/AML Domain in the Financial Services industry - Experience in Retail Banking, Wealth, and Credit Cards preferred - Strong understanding of control, compliance, and investigation in banks - Familiarity with AML/KYC regulations and industry guidelines - Experience with Pega Client Lifecycle Management or similar KYC tools is a plus - Proficiency in Excel and PowerPoint for data analysis and risk assessment - Effective written and spoken communication skills for managing senior stakeholders - Bachelor's degree/University degree or equivalent experience Working at Citi not only offers a job but a career with a global family of dedicated individuals, providing opportunities for growth, community contribution, and real impact. This position falls under the Decision Management Job Family Group and Business Analysis Job Family, and is a Full-time role. As a Vice President, AML/KYC Business Analytics Lead Analyst at Citi in Bangalore, India, you will be part of the Citi Analytics & Information Management (AIM) team. Your role involves leading Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting for Citi's internal Know Your Client (KYC) program. You will collaborate with Compliance, Technology, and Operations teams to verify client data, perform due diligence, review KYC documentation, conduct KYC risk assessments, and ensure compliance with regulatory requirements and bank policies. Additionally, you will drive business requirements, data mapping, and technology system integration for large, complex projects. Your key responsibilities include: - Leading AML KYC projects and working closely with cross-functional teams - Verifying client data and KYC documentation for new client adoption or periodic reviews - Interfacing with internal and external teams for guidance and subject matter expertise - Providing input to Internal Audit and external audit regarding risk and legal liabilities - Acting as a Subject Matter Expert (SME) to senior stakeholders and team members - Ensuring compliance with laws, policies, and ethical behavior Qualifications required for this role: - 12+ years of experience in Operations Analytics within the KYC/AML Domain in the Financial Services industry - Experience in Retail Banking, Wealth, and Credit Cards preferred - Strong understanding of control, compliance, and investigation in banks - Familiarity with AML/KYC regulations and industry guidelines - Experience with Pega Client Lifecycle Management or similar KYC tools is a plus - Proficiency in Excel and PowerPoint for data analysis and risk assessment - Effective written and spoken communication skills for managing senior stakeholders - Bachelor's degree/University degree or equivalent experience Working at Citi not only offers a job but a career with a global family of dedicated individuals, providing opportunities for growth, community contribution, and real impact. This position falls under the Decision Management Job Family Group and Business Analysis Job Family, and is a Full-time role.