Business Analyst (KYC)

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.The IT Business Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business planning.Responsibilities:Formulate and define systems scope and objectives for complex projects and foster communication between business leaders and ITConsult with users and clients to solve complex system issues/problems through in-depth evaluation of business processes, systems and industry standards and recommends solutionsSupport system change processes from requirements through implementation and provide input based on analysis of informationConsult with business clients to determine system functional specifications and provides user and operational supportIdentify and communicate risks and impacts, considering business implications of the application of technology to the current business environmentHas the ability to operate with a limited level of direct supervision.Can exercise independence of judgement and autonomy.Acts as SME to senior stakeholders and /or other team members.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:9+ years of relevant experienceExperience in data analysis with intermediate/advanced Microsoft Office Suite skillsProven interpersonal, data analysis, diplomatic, management and prioritization skillsConsistently demonstrate clear and concise written and verbal communicationProven ability to manage multiple activities and build/develop working relationshipsProven self-motivation to take initiative and master new tasks quicklyDemonstrated expertise or strong knowledge in the Fraud domain, particularly in managing enterprise-level solutions for fraud detection and prevention.Proven experience in successfully leading and delivering AI-based projects.Demonstrated ability to work under pressure to meet tight deadlines and approach work methodically with attention to detail