KYC Senior Technical Business Analyst

4 months 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 Analyst

    2 weeks ago

    Dublin, Ireland Reperio Human Capital (Ireland) Ltd Full time

    Senior / Associate KYC Analyst - Dublin Salary: 65-75k (DOE) Location: Dublin (Hybrid) Type: Permanent / Fixed-Term Contract Our clients are looking to bring on skilled KYC Analysts to strengthen their Client Lifecycle Management (CLM) team, contributing to an extensive KYC (Know Your Client) project. In this role, the selected candidate will handle KYC...

  • AML / KYC Analyst

    6 days ago

    Dublin, Ireland Reperio Human Capital (Ireland) Ltd Full time

    AML/KYC Analyst My client is seeking to onboard several AML/KYC Analysts as part of a large project Requirements 3+ Years Experience in AML/KYC Analyst Roles Strong understanding of client lifecycle management Excellent Communication and presentation skills Consulting experience preferred Investment Banking experience Preferred The role will operate on a...

  • Senior / Associate KYC Analyst - Dublin

    3 weeks ago

    Dublin, Ireland Delta Capita Full time

    Senior / Associate KYC Analyst DublinPermanent / 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...

  • KYC Analyst All Levels

    4 weeks ago

    Dublin, Ireland Delta Capita Full time

    KYC Analyst - All LevelsDublinPermanent / Fixed Term ContractWe 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...

  • KYC Analyst

    5 months ago

    Dublin, 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 Analyst, Periodic Review, KYC Ops

    2 months ago

    Dublin, Ireland CIRCLE Full time

    Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that...

  • AML/KYC Operations Analysts

    3 months ago

    Dublin, Ireland Booking Holdings Full time

    Company Intro Booking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services, provided to customers and partners in over 220 countries and territories through six primary consumer-facing brands – Booking.com, KAYAK, Priceline, agoda.com, Rentalcars.com, and OpenTable. The mission of Booking Holdings is to make it easier for...

  • Senior Technical Business Analyst

    3 weeks ago

    Dublin, Ireland Enterprise People Full time

    Enterprise People are currently seeking a Senior Technical Business Analyst for a leading Dublin city-centre based client. (Hybrid) Reporting to the IT Applications Manager, the Senior Technical Business Analyst will join the existing IT Applications team who are responsible for the delivery of a range of business & data related projects across our clients...

  • Senior Technical Business Analyst

    1 week ago

    Dublin, Ireland Cpl Resources Full time

    Cpl are supporting a global FS company in their search for a new Technical Business Analyst to join their Dublin office. We are looking for an experienced Business Analyst with a strong technical background covering, Data Analytics, Business Intelligence, Data Mapping, Data Management and Governance. Our ideal candidate will also have solid experience within...

  • Lead KYC Analyst, Specialized Diligence

    2 months ago

    Dublin, Ireland CIRCLE Full time

    Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that...

  • Senior Technical Business Analyst

    3 months ago

    Dublin, Ireland UnitedHealth Group Full time

    Senior Technical Business Analyst- Dublin or Letterkenny / HybridOptum is a global organisation that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their best....

  • Technical Business Analyst

    4 weeks ago

    Dublin, Ireland e-Frontiers Full time

    Technical Business Analyst Permanent Dublin City Centre Hybrid 62k (package10% on the bonus  full health insurance, hybrid work, pension, 25 days AL) Must have either EU/UK passport or Stamp 4 visa.   Financial Services - Insurance sector experience an advantage. Implementation experience must have.2-3 years Business Analysis experience...

  • Technical Business Analyst

    4 weeks ago

    Dublin, Ireland Reperio Human Capital Full time

    Technical Business Analyst My client are seeking an experienced technical business analyst to join a large project working on a Data ProjectRequirements8+ Years Business / Data Analyst ExperienceData Migration or Data Modelling ExperienceSQL a PlusERP Experience a plusHybrid working in Dublin, immediate starts available. For more information apply now...

  • Senior Business Analyst

    2 weeks ago

    Dublin, Ireland Enterprise People Full time

    Enterprise People are currently seeking a Senior Business Analyst for a leading Dublin city-centre based client. (Hybrid) Reporting to the IT Applications Manager, the Senior Business Analyst will join the existing IT Applications team who are responsible for the delivery of a range of business & data related projects across our clients group of companies....

  • Senior Business Intelligence Analyst

    4 weeks ago

    Dublin, Ireland Reperio Human Capital Full time

    Job Title: Senior BI Analyst Location: Dublin Salary: €(phone number removed)HybridReperio are working with a multi-national company in the sports industry who are seeking a skilled Senior BI Analyst to join their Insights and Data team here in Ireland. The successful candidate will work closely with key stakeholders to understand business needs, gather...

  • Senior Business Analyst

    5 months ago

    Dublin, Ireland Dunnes Stores Full time

    Senior Business Analyst Employment Type Full Time Job Description Senior Business Analyst Dunnes Stores is Ireland’s leading retailer positioned at the cutting edge of food and fashion retailing. We are Irish owned and operate over 130 stores across Ireland, Northern Ireland, and Spain, as well as a growing online store. We are currently...

  • Senior Business Analyst Investment Management

    2 weeks ago

    Dublin, Ireland Archer Recruitment Full time

    Senior Business Analyst Investment Management Senior Business Analyst position in the Investment Management space in Dublin. Exciting opportunity to play an impactful role in a global technology transformation programme, as part of a new team. This Investment Management business is growing, and has made some major acquisitions in recent years. They are...

  • Senior Business Analyst

    4 weeks ago

    Dublin, Ireland Optum Full time

    Senior Business Analyst – Hybrid, Letterkenny/Dublin  Optum is a global organisation that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their best. Here,...

  • Technical Business Analyst

    2 months ago

    Dublin, Ireland Davy Full time

    About usFrom day one, you’ll notice there is something special about working at Davy. Our success is built on nearly 100 years of forging strong relationships with our clients and developing the careers of Ireland’s future business leaders. Established in 1926, the Davy Group sits at the heart of wealth and capital in Ireland, providing a broad range of...

  • Senior Business Analyst

    2 weeks ago

    Dublin, Ireland Reperio Human Capital Full time

    Senior Business Analyst - Cork My client in Cork are seeking an experienced Business Analyst to join the team on an initial 6 Month contract to join a large project team.Requirements8+ Years Business Analyst ExperienceStrong Experience in gathering requirementsIdeally Experience with ERP systemsExcellent Communication SkillsHybrid working based out of Cork...