AVP, KYC Data Quality Senior Analyst - C12 (Tampa)

$87,280 - $130,920/Yr

Citigroup - Tampa, FL

Full-time - Mid Level

Tampa, FL

Credit Intermediation and Related Activities

About the position

The KYC Data Quality Senior Analyst is a seasoned professional role focused on enhancing and validating methods for measuring and analyzing various risk types, including market, credit, and operational risks. This position requires a deep understanding of data quality issues and the ability to conduct statistical analyses to support risk-related projects. The analyst will play a significant role in influencing decisions, coaching new recruits, and ensuring compliance with applicable laws and regulations.

Responsibilities

• Develops, enhances, and validates methods of measuring and analyzing risk for all risk types including market, credit, and operational.
• Conducts statistical analysis for risk-related projects and data modeling/validation.
• Prepares statistical and non-statistical data exploration, validates data, and identifies data quality issues.
• Conducts data analysis, data mining, and creates formal statistical documentation and reports.
• Analyzes and interprets data reports, making recommendations to address business needs.
• Uses predictive modeling methods and optimizes monitoring systems, documenting optimization solutions and presenting results to non-technical audiences.
• Generates statistical models to improve methods of obtaining and evaluating quantitative and qualitative data, identifying relationships and trends.
• Validates assumptions and escalates identified risks and sensitive areas in methodology and process.
• Automates data extraction and preprocessing tasks, performs ad hoc data analyses, and maintains complex data manipulation processes.
• Assesses risk when business decisions are made, ensuring compliance with laws and regulations.

Requirements

• 5-8 years of experience in risk management or related field.
• Proficient in Microsoft Office, particularly MS Excel.
• Strong written and verbal communication skills.
• Self-motivated and detail-oriented.
• Demonstrated project management and organizational skills, capable of handling multiple projects.

Benefits

• Medical, dental & vision coverage
• 401(k)
• Life, accident, and disability insurance
• Wellness programs
• Paid time off packages including vacation, sick leave, and paid holidays