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KYC Data and Metrics at Citi - ApplyBlast

KYC Data and Metrics

Citi

3 days ago

3.6 on Glassdoor

Mumbai, Maharashtra, India

Onsite

Full Time

Medior

0 applicants

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About this role

The KYC Data and Metrics role involves developing and managing an internal Know Your Client program, focusing on Anti-Money Laundering monitoring, governance, and regulatory reporting. The position requires analyzing large datasets to produce operational reports, define key performance indicators, and identify opportunities for automation and process improvement. Collaboration with compliance, risk, and technology teams is essential to ensure data accuracy and support executive decision-making.

Responsibilities

Produce daily, weekly, and monthly KYC operational reports and scorecards
Analyze large datasets to identify trends, risks, bottlenecks, and performance opportunities
Define, calculate, and monitor key performance indicators and service level metrics

Skills

Qualifications

Bachelor's degree in Business, Finance, Statistics, Mathematics, Data Analytics, Computer Science, or related discipline

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

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Citibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.