Join As Officer – KYC Quality Metrics Analyst At Citi | Apply Now
Job Overview:
| Company | Citi |
|---|---|
| Job Role | Officer – KYC Quality Metrics Analyst |
| Job ID | 261004625 |
| Work Location | Mumbai, Maharashtra, India |
| Work Mode | Hybrid |
| Job Type | Full time |
| Experience | 2+ years |
| Qualification | Bachelor's Degree |
| Salary | Not disclosed |
| Careers Page | www.citigroup.com |
Skills: Excel SharePoint MS Office Management Reporting MIS Data Analysis Stakeholder Management Program Management
Grow your career at Citi as a KYC Quality Metrics Analyst in Mumbai
Citi is hiring an Officer – KYC Quality Metrics Analyst for its Mumbai office. This full-time hybrid role is ideal for professionals with 2 to 4 years of relevant experience in reporting, metrics, or MIS.
Who Can Apply?
- Candidates holding a Bachelor’s or University degree
- Professionals with 2 to 4 years of relevant reporting, metrics, or MIS experience
- Individuals with strong proficiency in Excel, MS Office tools, including SharePoint
- Applicants with good written and verbal English communication skills
- Candidates capable of working independently and managing tight deadlines
About Citi:
Citi is one of the world's most global banks, helping clients meet their financial goals across various regions. The company is committed to employee growth, offering extensive on-the-job training, development resources, and physical and mental well-being programs.
What You Will Do as Officer – KYC Quality Metrics Analyst
- Metrics and Reporting Production: Ensure production of accurate and standardized reporting with key insights while maintaining dashboards and on-demand reporting.
- Management Presentations: Prepare professional presentations for senior management and executives that appropriately communicate data-driven results.
- Stakeholder and Audit Interaction: Handle stakeholder queries related to metrics and interact with auditors, compliance, and independent control groups as required.
- Project Leadership: Own and lead departmental projects or initiatives and assist with ad-hoc data and reporting requests from senior team members.
Skills Required:
Tools & Software. Proficiency in Excel, MS Office products like Word and PowerPoint, and SharePoint for data management and queries.
Communication. Good written and verbal communication skills to interact with stakeholders and present data to management.
Risk & Compliance. Ability to assess risk, follow regulatory policies, and support AML monitoring and KYC operations.
How to Prepare
Our tips, based only on what the listing asks for:
- Brush up on your expertise in MS Excel, PowerPoint, SharePoint, and data consolidation techniques.
- Prepare to discuss your past experience in handling MIS reports, management presentations, and stakeholder queries.
- Understand basic AML monitoring, compliance governance, and risk assessment concepts in banking operations.
What the Listing Does Not Mention
- No salary or compensation package is mentioned.
- No last date to apply is specified.
- No application fee is stated.
How to Apply: Citi
- Visit the official Citi careers page using the apply link provided below.
- Review the job description and requirements for the KYC Quality Metrics Analyst role.
- Submit your application along with your updated resume online.
Take the next step in your career and apply today through the official Citi portal.
Important Links:
| Events | Links |
|---|---|
| Apply Now | Click Here |
| Official Careers Page | Click Here |
Frequently Asked Questions:
What qualification is required?
Required qualification: Bachelor's Degree. See the eligibility section above for details.
What is the job location?
The job is based in Mumbai, India, with a hybrid work mode.
How much experience is required?
The role requires 2 to 4 years of relevant reporting, metrics, or MIS experience.
Is this a full-time position?
Yes, this is a full-time role.
Stay safe: Citi does not charge any fee to apply or to give an interview. If anyone asks you for money for a job, a referral or an offer letter, it is a scam.
Source: the official Citi careers listing for this role.
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Disclaimer: This job post is for information only. All applications and questions should go to Citi through the official process.
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