Business Analytics Analyst-AML

Citi

Bangalore 1-3 Years ₹6–12 LPA Posted today 💼 Hybrid
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Job Description

The Business Analytics Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Makes evaluative judgements based on the analysis of factual information. They are expected to resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents. Must be able to exchange information in a concise way as well as be sensitive to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own job.

Responsibilities:

  • Assist with solutions & implementations
  • Performs relatively complex and varied assignments
  • Demonstrates technical/administrative expertise
  • Applies specialized functional area skills and basic knowledge including underlying professional/technical principles or standards
  • Basic knowledge of the organization and its policies required
  • 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.

Requirements

  • Analytical thinking 1 to 3 year’s experience Python / SQL knowledge

Good to have

  • Banking exposure Statistics exposure

Additional Information

Education: Bachelor's degree

Job Req ID: 26970378

About the Company

Citi

Citigroup Inc., commonly known as Citi, is a leading global financial services corporation headquartered in New York City, tracing its origins to 1812 as City Bank of New York and formed through the 1998 merger of Citicorp and Travelers Group, now managing $2.4T+ in assets across 160+ countries. ​ Citi operates Institutional Clients Group (investment/corporate banking, treasury services) and Personal Banking & Wealth Management (retail banking, credit cards as 3rd largest issuer globally), pioneering innovations like 24-hour ATMs, negotiable CDs, and early internet banking.

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