AML/KYC UAT Testing Intermediate Analyst - C11 - TAMPA

Posted 13 Hours Ago
Be an Early Applicant
Tampa, FL
69K-96K Annually
Junior
Fintech • Financial Services
The Role
The AML/KYC UAT Testing Intermediate Analyst role involves conducting user acceptance testing (UAT) for financial systems, ensuring applications meet standards and user requirements. Responsibilities include developing test plans, executing tests, identifying defects, and collaborating with stakeholders. The position requires analytical skills and an understanding of the software development lifecycle.
Summary Generated by Built In

The AML/KYC UAT Testing Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.
Responsibilities:

  • Conducts initiatives related to User Acceptance Testing (UAT) process and product rollout into production. Testing specialists who work with technology project managers, UAT professionals and users to design and implement appropriate scripts/plans for an application testing strategy/approach. Responsibilities may also include software quality assurance testing.
  • Conducts a variety of tests and analyses to ensure that systems and or applications meet or exceed specified standards and end-user requirements.
  • Works closely with key stakeholders to understand business and functional requirements to develop test plans, test cases and scripts.
  • Works complex testing assignments.
  • Executes test scripts according to application requirements documentation.
  • Identifies defects and recommends appropriate course of action; performs root cause analyses.
  • Coordinates multiple testers and testing activities within a project.
  • Retests after corrections are made to ensure problems are resolved.
  • Documents, evaluates and researches test results for future replication.
  • Identifies, recommends and implements process improvements to enhance testing strategies.
  • Interfaces with development teams if clarification is needed on requirements or to convey test results.
  • Exhibits good understanding of concepts and principles in own technical area and a basic knowledge of these elements in other areas.
  • Requires basic understanding of how own area integrates within IT testing to achieve objectives.
  • Makes evaluative judgments based on analysis of factual information.
  • Participate in test strategy meetings.
  • Has direct impact on the team and closely related teams by ensuring the quality of the tasks services information provided by self and others.
  • Resolves problems by identifying and selecting solutions through the application of acquired technical experience and guided by precedents.
  • Requires sound and comprehensive communication and diplomacy skills to exchange complex information.
  • Provides informal guidance to new team members.
  • Performs other duties and functions as assigned.
  • 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.
  • Lead or contribute to wide variety of KYC related projects by providing subject matter expertise and working with the Project Strategy Office to help meet project deliverables.
  • Assist with BAU training and communications related to OneKYC goals and organizational alignment; and ensure messages are consistent and aligned closely with the Program’s objectives.
  • Lead efforts to track and upload test cases into HP ALM.

Qualifications:

  • 2-5 years of experience in Testing within the Financial Services industry is preferred
  • Experience with automation in UFT (Unified Functional Testing), Waterfall Testing, Agile Testing and JIRA Testing
  • Knowledge of the Software Development Lifecycle (SDLC) and QA methodologies
  • Knowledge of Quality Process Knowledge of relevant operating systems, languages and database tools
  • Knowledge of defect tracking systems and processes; including change management
  • Knowledge of automated regression testing tools
  • Requires methodical approach to testing and problem solving
  • Specific software languages will be dependent of area of business

Education:

  • Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:

Technology

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Job Family:

Technology Quality

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Time Type:

Full time

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Primary Location:

Tampa Florida United States

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Primary Location Full Time Salary Range:

$69,050.00 - $96,350.00

In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

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Anticipated Posting Close Date:

Mar 03, 2025

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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 Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

Top Skills

JIRA
Uft
The Company
HQ: Kwun Tong, Kowloon
223,850 Employees
Hybrid Workplace

What We Do

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.

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