KYC Senior Technical Business Analyst

4 days ago

Dublin, Ireland 02623 Citibank Europe plc Full time

The IT Project Tech Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.

Responsibilities:

Develops detailed IT work plans, schedules; project estimates, resource plans and status reports. Interfaces with senior project staff and client senior management teams regarding status of projects. Recommends and oversees process improvements. Has considerable business impact through in-depth evaluation of complex business processes, system processes and industry standards. Provides expertise in area and an advanced level of understanding of the principles of IT project leadership. Possesses a comprehensive understanding of how own area and others (, architecture or infrastructure) collectively integrate to contribute towards achieving business objectives. Directly impacts the business by influencing strategic functional decisions through advice, counsel or provided services. Acts as advisor or coach to new or lower level analysts; allocates work. Provides in-depth and sophisticated analysis with interpretive thinking to define problems and develop innovative solutions. Persuades and influences others through and comprehensive communication and diplomacy skills. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.


Qualifications:

6-10 years experience in a related technology role and subject matter expert in overall field


Education:

Bachelor’s/University degree or equivalent experience, potentially Masters degree


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

A proven track record with solid 8+ years of relevant AML/KYC Business Analysis work experience. Experience in financial Institutional, preferably global; corporate and consumer banking experience, a plus Knowledge and working experience within a Solutions Development Lifecycle (SDLC) framework; Agile / Jira experience, a plus Proactive and able to work under own initiative. Self-starter, challenges status quo Strong written and verbal communication skills Effective prioritization and time management Exceptional ability to influence and motivate partners to the KYC process Strong leadership and relationship/team building skills Strong analytical / issue resolution skills and attention to detail; ability to think clearly in challenging situations Experience with MS Office Tools Project Management experience, a plus Knowledge and working experience across all areas of Institutional Clients – TTS, SFS/Custody, Global Banking, Markets and Private Banking, a plus

------------------------------------------------------

Job Family Group:

Technology

------------------------------------------------------

Job Family:

Technology Project Management

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .

  • KYC Senior Technical Business Analyst

    3 weeks ago

    Dublin, Ireland TN Ireland Full time

    Social network you want to login/join with:KYC Senior Technical Business Analyst - VP, DublinClient: 02623 Citibank Europe plcLocation: Dublin, IrelandJob Category: OtherEU work permit required: YesJob Reference: bb1ae321928eJob Views: 85Posted: 21.01.2025Expiry Date: 07.03.2025Job Description:The IT Project Tech Lead is a strategic professional who stays...

  • Senior KYC Analyst

    4 weeks ago

    Dublin, Ireland Kx Systems, Inc. Full time

    First Derivative are currently seeking an experienced Senior KYC Analyst to join our Global Capital Markets Consultancy. The successful candidate will join a CDD remediation project for one of our clients. This role is on a contract basis (12 months) and is a hybrid role of 2 days per week in our offices either Belfast or Newry. Responsibilities: 1....

  • KYC Senior Technical Business Analyst

    4 days ago

    Dublin, Dublin City, Ireland 02623 Citibank Europe plc Full time

    The IT Project Tech Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...

  • Senior KYC Analyst

    2 weeks ago

    Dublin, Dublin City, Ireland Kx Systems, Inc. Full time

    First Derivative are currently seeking an experienced Senior KYC Analyst to join our Global Capital Markets Consultancy. The successful candidate will join a CDD remediation project for one of our clients. This role is on a contract basis (12 months) and is a hybrid role of 2 days per week in our offices either Belfast or Newry.Responsibilities:1. Conduct...

  • Senior KYC Analyst

    3 weeks ago

    Dublin, Ireland Kx Systems, Inc. Full time

    First Derivative are currently seeking an experienced Senior KYC Analyst to join our Global Capital Markets Consultancy. The successful candidate will join a CDD remediation project for one of our clients. This role is on a contract basis (12 months) and is a hybrid role of 2 days per week in our offices either Belfast or Newry.Responsibilities:Conduct...

  • KYC Analyst

    2 weeks ago

    Dublin, Dublin City, Ireland Delta Capita Full time

    DescriptionKYC Analyst - All LevelsDublinPermanent / Fixed Term Contract We are looking for experienced KYC Analysts (Entry to Senior) to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in Dublin and responsible for the processing of KYC...

  • Senior / Associate Kyc Analyst - Dublin

    5 days ago

    Dublin, Ireland Delta Capita Group Full time

    Senior / Associate KYC Analyst Dublin Permanent / Fixed Term Contract We are looking for experienced Senior / Associate KYC Analysts to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project.You will be part of our KYC Project Team, located in Dublin and responsible for the processing of KYC...

  • Senior / Associate KYC Analyst - Dublin

    3 weeks ago

    Dublin, Dublin City, Ireland Delta Capita Group Full time

    Senior / Associate KYC AnalystDublinPermanent / Fixed Term ContractWe are looking for experienced Senior / Associate KYC Analysts to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in Dublin and responsible for the processing of KYC files....

  • Senior / Associate KYC Analyst - Dublin

    3 weeks ago

    Dublin, Ireland Delta Capita Group Full time

    Senior / Associate KYC AnalystDublinPermanent / Fixed Term ContractWe are looking for experienced Senior / Associate KYC Analysts to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in Dublin and responsible for the processing of KYC files....

  • Kyc Operations Analyst

    18 hours ago

    County Dublin, Ireland Citi Full time

    By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Team/Role OverviewThe KYC Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring,...

  • KYC Analyst

    3 weeks ago

    Dublin, Ireland TN Ireland Full time

    We are looking for experienced KYC Analysts (Entry to Senior) to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in Dublin and responsible for the processing of KYC files. The Senior KYC Analyst will conduct end to end CDD (Customer Due...

  • AML Compliance Analyst with Thai Language, KYC

    3 days ago

    Dublin, Dublin City, Ireland Amazon Full time

    AML Compliance Analyst with Thai Language, KYCJob ID: 2897979 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop compliance strategies and ensure...

  • AML Compliance Analyst with Italian, KYC

    3 weeks ago

    Dublin, Dublin City, Ireland Amazon Full time

    AML Compliance Analyst with Italian, KYCJob ID: 2897978 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies...

  • Aml Compliance Analyst With Italian, Kyc

    5 days ago

    Dublin, Ireland Amazon Full time

    AML Compliance Analyst with Italian, KYCJob ID: 2897978 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team.This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies...

  • AML Compliance Analyst with German, KYC

    3 weeks ago

    Dublin, Dublin City, Ireland Amazon Full time

    Job ID: 2897970 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation...

  • AML Compliance Analyst with Thai Language, KYC

    3 weeks ago

    Dublin, Dublin City, Ireland Amazon Full time

    AML Compliance Analyst with Thai Language, KYCJob ID: 2897979 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance...

  • AML Compliance Analyst with French, KYC

    3 weeks ago

    Dublin, Dublin City, Ireland Amazon Full time

    Job ID: 2891361 | Amazon Ireland Support Services LimitedAmazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation across all...

  • Transfer Agency AML/KYC Analyst

    2 weeks ago

    Dublin, Ireland J.P MORGAN S.E Dublin Branch Full time

    Job Description Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work within our Transfer Agency Refresh Team & to partner with the Business to provide a comprehensive view of know your customer (KYC)/anti-money laundering (AML) processes. Job Summary:...

  • Team Leader – Kyc

    5 days ago

    Dublin, Ireland Delta Capita Group Full time

    Team Leader – KYC Dublin Permanent / Fixed Term Contract We are seeking an experienced Team Leader to join our Client Lifecycle Management (CLM) team and support a large-scale Know Your Client (KYC) project for a leading financial institution.Based in Dublin, you will oversee the end-to-end processing of KYC files, ensuring compliance with regulatory...

  • Transfer Agency AML/KYC Analyst

    3 weeks ago

    County Dublin, Ireland J.P MORGAN S.E Dublin Branch Full time

    Job Description Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work within our Transfer Agency Refresh Team & to partner with the Business to provide a comprehensive view of know your customer (KYC)/anti-money laundering (AML) processes. Job Summary:...