Lead Analyst - Product and Industry Practice
Date: 26 Oct 2026
Location: Irving, Texas, US
Company: Altimetrik
- Senior Manager - Product and Industry Practice, with Finance domain having 6-12 years of experience, will lead product management initiatives in the banking sector, focusing on KYC, EDD, and CDD processes to ensure compliance and enhance customer satisfaction.
- The ideal candidate will possess extensive expertise as a Product Owner within the banking domain and demonstrate advanced proficiency in defining product vision, managing backlogs, and prioritizing features based on stakeholder requirements and regulatory standards.
- A deep understanding of compliance and regulatory frameworks governing KYC and EDD processes is necessary for effective collaboration with compliance teams to ensure adherence to legal standards.
- The candidate should have strong analytical and problem-solving skills, along with practical experience in agile methodologies and implementing Scrum frameworks to facilitate efficient development cycles.
- A Master of Business Administration (MBA) with a specialization in Finance or Banking, or a Master of Science (M.Sc.) in Banking and Finance is required, with preferred certifications including Certified Scrum Product Owner (CSPO) and Certified Business Analysis Professional (CBAP).
- Experience with project management tools such as Jira and Confluence is good to have, along with familiarity with version control systems, especially Git, and excellent communication skills for cross-functional collaboration.
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
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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
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Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
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Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
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Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
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Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
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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