Citi Sr Compliance Analyst and UAT Lead-AML KYC Cards Support in Tampa, Florida

  • Primary Location: United States,Florida,Tampa

  • Education: Bachelor's Degree

  • Job Function: Compliance and Control

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: Yes, 10 % of the Time

  • Job ID: 17035744

Description

  • Create new and analyze existing CitiKYC system requirements to understand current state of system expected and actuals results

  • Work with stakeholders to elicit full, complete requirements for any upcoming releases, system bugs, or required change request / system enhancements

  • Explicitly document those requirements within Business Requirement Documents and Functional Requirement specifications

  • Support any documented requirement end-to-end from requirements elicitation to production support, including, as needed, teaching Technology and Business Partners

  • Support the User Acceptance Testing as part of the end-to-end process of seeing requirements through to completion

  • Coordinate with regional and global AML and partner compliance teams

  • Train and provide assistance to compliance users of the system

  • Review and prepare UAT test cases for compliance

  • Execute UAT Test Cases

  • Lead efforts to track and upload test cases into HPQC

  • Assist in tracking enhancements / change requests

  • Assist with BAU training and communications related to OneKYC goals and organizational alignment; and ensure messages are consistent and aligned closely with the Program’s objectives.

  • Establish and maintain internal communications processes, standards and practices

  • Lead or contribute to wide variety of KYC related projects by providing subject matter expertise and working with the Project Strategy Office to help meet project deliverable

Qualifications

• Excellent written and verbal communication skills

• Bachelor's degree required

• Must be a motivated, self-starter who can independently handle tasks with little oversight

• Solid analytical and problem-solving abilities

• Demonstrated organization skills with the ability to multi-task effectively in a high-volume environment

• High degree of attention to detail

• High proficiency with Excel and Power Point

• Ability to work well under pressure

• Ability to quickly take on new tasks and complete it within deadline

• Strong follow-up skills; demonstrated accountability for role and responsibilities

• Able to handle highly sensitive and confidential data with utmost discretion.

• Candidate must be a supportive team player who will eagerly dive into tasks as requested from across the department