Apply on Employer Site

Citi · 3 days ago

KYC Modernization Analyst

Jacksonville, FL

Full-time

Onsite

Senior Level

$104K/yr - $156K/yr

6+ years exp

Citi is a global bank that is seeking a KYC Modernization Analyst to improve operational efficiency and effectiveness in their Financial Crimes division. The role involves analyzing data, identifying areas for improvement, and recommending solutions while collaborating with various departments to enhance workflows and customer experiences.

BankingFinanceFinancial Services

H1B Sponsor Likely

Responsibilities

Analyze end-to-end KYC processes, modernization initiatives, and technology delivery to identify inefficiencies, gaps, and opportunities for improvement

Support the development and refinement of governance procedures, standards, and documentation aligned to KYC transformation and oversight requirements

Prepare accurate, executive-ready reports, dashboards, and materials for governance forums, senior leadership, audit, and regulatory stakeholders

Proactively identify and drive resolution of issues and risks, including those outside established projects, escalating where appropriate through governance channels

Reconcile program data across KYC modernization, control remediation, and technology initiatives to ensure accuracy, consistency, and a single source of truth for governance reporting

Perform data analysis to identify trends, emerging risks, and interdependencies, and to support business needs

Develop data-driven recommendations to streamline workflows, improve operational efficiency, and support transformation objectives

Maintain and manage RAID logs across modernization including tracking mitigation actions, dependencies, and escalations

Define, track, and analyze key performance indicators (KPIs) to measure delivery progress, risk reduction, and the effectiveness of implemented changes

Qualification

KYC experienceProject/Program managementData analysisGovernance proceduresBusiness acumenTechnical expertiseCommunication

Required

6-10 years relevant business analyst experience

Project/Program management experience required

Excellent communication skills, business acumen, and technical expertise

Preferred

KYC experience preferred

Master's degree preferred

Benefits

Medical, dental & vision coverage

401(k)

Life, accident, and disability insurance

Wellness programs

Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Company

Citi

Glassdoor3.8

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Founded in 1812

San Antonio, Texas, USA

10001+ employees

https://www.citi.com

H1B Sponsorship

Citi has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (1386)

2024 (849)

2023 (1375)

2022 (1117)

2021 (876)

2020 (901)