Overview of Citi:
Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Citi enables clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access to capital and liquidity.
Client Onboarding & KYC Technology Lead BA (VP)
Citi is undertaking a reengineering of its KYC and Onboarding platforms within the Institutional Clients Group (ICG). Within Citi’s Information Services Group (ISG), the organization seeks to leverage the latest technology to build a rules-based platform focusing on automation. The platform will enable an improved client experience through the reduction in email-based activities and adoption of client facing applications.
The Onboarding & KYC Technology Lead BA acts as a bridge between observed bottlenecks in processes, their technology solutions, and ultimate resolution. You will be working across a wide and varied group of stakeholders in Technology, Operations, and Business units.
To be successful in this position, you should thrive in working with both operational users and technology development teams. Additionally the organization is seeking to leverage data to drive decisions via the delivery of self-service dashboards, scorecards and reporting as well as directing operational change and process reengineering to drive improvement in KPI’s.
Key Responsibilities:
Business Analysis/ Transformation Responsibilities:
Data/ Metrics Responsibilities:
Qualifications:
Education:
Bachelor’s/University degree or equivalent (experience more important than degree)
What we Offer
As well as a competitive salary and consideration for a yearly discretionary bonus Citi offer;
In addition, we offer a competitive maternity, paternity and adoption leave scheme. We pride ourselves on our ability to offer employees a number of lifestyle benefits including; on site restaurant and coffee shops, online shopping and concierge service and subsidised clubs and societies.
Our Select benefit package offers you the opportunity to customise your benefits according to your own lifestyle preferences and includes corporate discounts, memberships and a range of additional extras.
Our vast range of diversity networks and on site multi faith room demonstrates Citi’s commitment to growing a diverse workforce.
Applications processed via employer's online application form