Senior Analyst - Product and Industry Practice

80689

• Manager - Program Management, with Finance domain having 6-11 years of experience as a Product Owner and Product Manager.
• Demonstrates advanced proficiency in managing the onboarding of Know Your Customer (KYC), Enhanced Due Diligence (EDD), and Customer Due Diligence (CDD) processes while ensuring compliance with regulatory requirements.
• Possesses a strong understanding of regulatory requirements and translates complex legal requirements into actionable product features.
• Holds a Master of Business Administration (MBA) with a specialization in Finance or Banking, or a Post Graduate Diploma in Management (PGDM) focusing on Product Management or Banking.
• Certifications such as Certified ScrumMaster (CSM) and Project Management Professional (PMP) are preferred.
• Strong understanding of the banking domain, including industry standards and regulations, is good to have.
• Proficiency in using Confluence for documentation and collaboration, along with experience in Jira for project management and issue tracking, is also preferred.

Company Profile

Altimetrik delivers outcomes for our clients by rapidly enabling digital business & culture and infuse speed and agility into enterprise technology and connected solutions. We are practitioners of end-to-end business and technology transformation. We tap into an organization’s technology, people, and assets to fuel fast, meaningful results for global enterprise customers across financial services, payments, retail, automotive, healthcare, manufacturing, and other industries. Founded in 2012 and with offices across the globe, Altimetrik makes industries, leaders and Fortune 500 companies more agile, empowered and successful.Altimetrik helps get companies get “unstuck”. We’re a technology company that lives organizations a process and context to solve problems in unconventional ways. We’re a catalyst for organization’s talent and technology, helping teams push boundaries and challenge traditional approaches. We make delivery more bold, efficient, collaborative and even more enjoyable

Job Description

• Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices

• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)

• Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor

• Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy

• Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards

• Maintain BSU tool

• 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.

Education

Bachelor’s degree in Computer Science, Software Engineering, or a related field