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Ops Sup Analyst 1 at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Business Analysis, Documentation, Project Management, Client Communication, Legal Compliance, Stakeholder Management, Training Facilitation, User Acceptance Testing, Time Management, Problem Solving, Decision Making, Mortgage Operations, Loan Processing, Payment Services, Microsoft Office, Client Reporting
Specialization
Candidates should have strong experience in mortgage operations and related fields, along with proficiency in Microsoft Office. A bachelor's degree is required, and previous relevant experience is preferred.
Experience Required
Minimum 2 year(s)
Python and Machine Learning Analyst at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Python, Machine Learning, Sql, Pyspark, Natural Language Processing, Large Language Models, Prompt Engineering, Version Control, Automated Build Processes, Code Testing, Apis, Data Flow Integrity, Customer Experience Analytics, Credit Card Business, Software Development Life Cycle, Sprints Deployment Cycle
Specialization
Candidates should have hands-on experience in Python, SQL, and Machine Learning, with a preference for experience in PySpark and NLP. A Bachelor's or Master's degree with relevant work experience is required.
Experience Required
Minimum 2 year(s)
Reference Data Services Analyst - APAC shift at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Data Management, Analytical Skills, Attention To Detail, Communication Skills, Technical Skills, Project Management, Team Leadership, Risk Management, Document Review, Data Entry, Client Service, Microsoft 365, Legal Documentation, Training, Performance Evaluation, Compliance
Specialization
Candidates should have 2-4 years of experience in client/counterparty/account data management within a global financial services organization. Strong analytical skills, attention to detail, and proficiency in Microsoft 365 are essential.
Experience Required
Minimum 2 year(s)
Senior Securities Settlements Engineering Developer - C14 - JERSEY CITY at Citi
Jersey City, New Jersey, United States - Full Time
Skills Needed
Software Development, System Design, Kotlin, Python, Java, Microservices Architecture, Event Driven Systems, Kafka, Solace, High Availability, Fault Tolerance, Sql, Oracle, Nosql, Mongodb, Agile, Devops
Specialization
Candidates should have 10+ years of experience in financial services software development with expertise in Kotlin, Python, and Java. Familiarity with Agile frameworks, microservices architecture, and secure coding practices is essential.
Experience Required
Minimum 10 year(s)
Head of Digital Strategy & Execution, Wealth Marketing, Director at Citi
New York, New York, United States - Full Time
Skills Needed
Digital Strategy, Roadmap Development, Digital Governance, Brand Consistency, Regulatory Compliance, Platform Optimization, Cms, Marketing Automation, Personalization, Analytics, Ux/Ui Improvement, Performance Measurement, Cross Channel Alignment, Team Leadership, Stakeholder Influence, Digital Transformation
Specialization
Candidates must possess over 15 years of experience leading digital marketing strategy and operations, ideally within financial services or a digitally advanced global organization. Essential requirements include proven success in complex digital transformation projects and strong hands-on experience managing multi-platform ecosystems and enterprise marketing tools.
Experience Required
Minimum 10 year(s)
Valuation Control Intermediate Analyst at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Analytical Skills, Problem Solving, Attention To Detail, Valuation Principles, Financial Products Knowledge, Risk Management, Stakeholder Management, Communication Skills, Data Analysis, Internal Controls, Technical Product Modeling, Planning And Organizing, Digital Skills, Domain Expertise, Microsoft Excel, Fair Value Levelling
Specialization
A bachelor's degree in a quantitative discipline and at least 3 years of relevant professional experience are required. Candidates should have strong analytical skills and a demonstrated interest in finance, particularly in valuations and risk management.
Experience Required
Minimum 2 year(s)
Credit Portfolio Analyst at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Thinking, Risk Assessment, Financial Analysis, Credit Risk Analysis, Problem Solving, Communication, Collaboration, Data Interpretation, Process Improvement, Stress Testing, Credit Analytics, Risk Management, Valuation, Adaptability, Teamwork, Ethical Judgment
Specialization
Candidates should have 2-6 years of experience in credit risk analysis or corporate banking, along with knowledge of financial analysis and risk management. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Digital Design Engineering Lead Analyst - Vice President at Citi
New York, New York, United States - Full Time
Skills Needed
User Research, Product Strategy, Digital Design, Qualitative Research, Quantitative Research, Agile Methodology, Ai Enabled Research Platforms, Stakeholder Alignment, Communication, Influence, Data Analysis, Usability Testing, Cross Functional Collaboration, Storytelling, Risk Assessment, Operational Challenges
Specialization
Candidates should have 6-10 years of relevant experience in user research or digital design, with strong skills in conducting research and storytelling. Familiarity with AI-enabled research platforms and experience in agile methodologies are preferred.
Experience Required
Minimum 5 year(s)
Data Quality/ Data Governance- Bangalore/ Chennai at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Data Analysis, Data Quality, Data Governance, Metadata Management, Analytical Skills, Sas, Python, Sql, Big Data, Machine Learning, Data Visualization, Process Improvement, Kpi Design, Issue Resolution, Communication Skills, Project Management
Specialization
Candidates should have 0-2 years of relevant experience and a bachelor's degree or equivalent. Proficiency in analytic tools and programming languages such as SAS, Python, and SQL is required, along with strong analytical and communication skills.
Reference Data Services Rep Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Customer Identification, Settlement Instructions, Data Maintenance, Regulatory Compliance, Information Gathering, Analysis Skills, Audit Controls, Risk Controls, Communication Skills, Team Collaboration, Technical Principles, Judgment, Research Skills, Global Operations, Customer Data, Financial Services
Specialization
Candidates should have 1-3 years of experience in customer identification within a global financial services organization. A high school diploma or equivalent is required, along with knowledge of settlement instruction data.
Experience Required
Minimum 2 year(s)
Director - Collections Senior Group Manager at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Management, Budgeting, Planning, Policy Formulation, Strategic Planning, Performance Evaluation, Negotiation, Communication, Resource Management, Industry Knowledge, Compliance, Risk Assessment, Team Leadership, Cross Functional Collaboration, Subject Matter Expertise, Analytical Skills
Specialization
Candidates should have 15+ years of experience, including 8-10+ years in managerial roles. A Bachelor's degree or equivalent experience is required, with a preference for a Master's degree.
Experience Required
Minimum 10 year(s)
Corporate Action Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Corporate Actions, Data Analysis, Accounting, Investment Instruments, Equity Securities, Fixed Income, Asset Backed Securities, Ms Office, Analytical Thinking, Process Improvement, Team Player, Client Interaction, Transaction Processing, Control Functions, Reporting, Fund Accounting, Middle Office
Specialization
A bachelor's degree is preferred along with 1-2 years of related experience. Knowledge of various investment instruments and proficiency in MS Office are also required.
Securities & Derivatives Senior Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Securities Processing, Settlement Mechanics, Industry Regulations, Financial Products, Communication Skills, Leadership, Process Improvement, Risk Mitigation, Analytical Skills, Team Collaboration, Training, Discrepancy Resolution, Reporting, Metrics Analysis, Client Interaction, Problem Solving
Specialization
Candidates should have 5-8 years of relevant experience and in-depth knowledge of global securities markets and settlement mechanics. Strong communication skills and the ability to work under pressure are also essential.
Experience Required
Minimum 5 year(s)
Part-Time Teller (20 Hours), Greenpoint Branch at Citi
, New York, United States - Full Time
Skills Needed
Banking Transactions, Cash Management, Customer Service, Sales, Problem Solving, Communication, Teamwork, Client Experience
Specialization
Previous relevant experience and demonstrated sales and customer service experience are preferred. Candidates should possess effective problem-solving and communication skills.
Java Applications Manager, Senior Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Java, Spring Boot, Microservices, Reactive Programming, Containerization, Continuous Integration, Continuous Delivery, Front End Development, React Js, Javascript, Css, Html, Problem Solving, Analytical Skills, Technical Leadership, Software Architecture
Specialization
Candidates should have over 10 years of IT experience, with at least 5 years in managing large-scale product deliveries. A strong understanding of the financial industry and technology integration patterns is essential.
Experience Required
Minimum 10 year(s)
Ops Sup Analyst 1 at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Customer Service Skills, Time Management Skills, Effective Communication Skills, Analytical Skills, Problem Solving Skills, Organizational Skills, Follow Up Skills, Multi Tasking, Confidentiality, Teamwork, Process Improvement, Best Practices Implementation, Ms Office, Recruitment Systems, Workday
Specialization
A bachelor's degree or equivalent experience is preferred, along with 4+ years of experience with HR policies and procedures. Strong customer service, communication, and organizational skills are essential.
Experience Required
Minimum 2 year(s)
GenAI Data Scientist at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Data Analysis, Communication Skills, Problem Solving, Team Oriented, Interpersonal Skills, Analytical Skills, Genai Systems, Project Planning, Business Process Evaluation, System Functional Specifications, User Support, Risk Identification, Technology Application, Diplomacy Skills, Data Quality Improvement, Strategic Recommendations
Specialization
Candidates should have 1-2 years of hands-on experience developing GenAI systems and possess strong analytical and problem-solving skills. A bachelor's degree or equivalent experience is required.
Infrastructure Senior Tech Analyst Assistant Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Itsm, Process Strategy, Service Improvement, Audit Compliance, Itil V4, Servicenow, Incident Management, Problem Management, Change Management, Knowledge Management, Request Management, Communication, Business Case Development, Roi Quantification, Lean Six Sigma, Jira
Specialization
Candidates should have a deep working knowledge of ITIL v4 and at least 5 years of experience in IT Service Management, with a focus on ServiceNow. Familiarity with best practices across various management areas and strong communication skills are essential.
Experience Required
Minimum 5 year(s)
2027卒 国内本選考 オペレーション部門（沖縄） at Citi
Naha, , Japan - Full Time
Skills Needed
Transaction Processing, Transaction Management, Business Improvement, Infrastructure Development, Financial Services, Securities Processing, Derivatives Processing
Specialization
This is a full-time position for individuals scheduled to graduate from a domestic university or graduate school by September 2027. The role is within the Operations division, focusing on supporting financial transactions for corporate customers.
KYC Operations Lead Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should have 6-10 years of experience and a Bachelor's degree or equivalent experience, with a Master's degree preferred. Key skills include business acumen, risk controls, and knowledge of laws and regulations.
Experience Required
Minimum 5 year(s)
Ops Sup Analyst 1 at Citi
Pune, maharashtra, India -
Full Time

Start Date

Immediate

Expiry Date

27 Mar, 26

Salary

0.0

Posted On

27 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Business Analysis, Documentation, Project Management, Client Communication, Legal Compliance, Stakeholder Management, Training Facilitation, User Acceptance Testing, Time Management, Problem Solving, Decision Making, Mortgage Operations, Loan Processing, Payment Services, Microsoft Office, Client Reporting

Industry

Financial Services

Description
Perform business analysis and documentation of the current and future state of Client Reports and Advices (client communication letters, notices, and confirms) Provide regular status updates for all project participants and create presentations for steering committee updates Work with various Legal & Compliance teams to obtain sign-off on all regulatory business requirements Serve as primary liaison between the key business stakeholder and technology, including recommending business priorities by advising stakeholders on options, risks, costs, prioritizations, and delivery timelines Recommend business priorities by advising stakeholders on options, risks, costs, prioritizations, and delivery timelines Create and facilitate training sessions, webcast demos and write User Acceptance Test scripts and business scenarios against specified requirements Create, manage and maintain project plans and act as the project manager for all follow ups across various departments Work on multiple projects in parallel focusing on continued delivery of regulatory client deliverables, such as legal statements/performance reporting/advices/letters/notices Fulfilling the clients' necessities while providing an exceptional client experience is the expected behavior from all our employees and it will be measured by specific metrics. Previous relevant experience preferred. Strong experience in Mortgage operations, Loan Processing, Transaction services, Payment services, etc. Proficient in Microsoft Office General knowledge of client reporting across the industry and our competitors Proven organization and time management skills Demonstrated problem-solving and decision-making skills Consistently demonstrates clear and concise written and verbal communication skills Bachelor's degree/University degree ------------------------------------------------------ Loan Operations, Mortgage Operations, Mortgage Process, Payment Services, Transaction Services. ------------------------------------------------------
Responsibilities
The role involves performing business analysis and documentation of client reports and advising stakeholders on business priorities. Additionally, the analyst will manage project plans and ensure compliance with regulatory requirements.
Ops Sup Analyst 1 at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Business Analysis, Documentation, Project Management, Client Communication, Legal Compliance, Stakeholder Management, Training Facilitation, User Acceptance Testing, Time Management, Problem Solving, Decision Making, Mortgage Operations, Loan Processing, Payment Services, Microsoft Office, Client Reporting
Specialization
Candidates should have strong experience in mortgage operations and related fields, along with proficiency in Microsoft Office. A bachelor's degree is required, and previous relevant experience is preferred.
Experience Required
Minimum 2 year(s)
Python and Machine Learning Analyst at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Python, Machine Learning, Sql, Pyspark, Natural Language Processing, Large Language Models, Prompt Engineering, Version Control, Automated Build Processes, Code Testing, Apis, Data Flow Integrity, Customer Experience Analytics, Credit Card Business, Software Development Life Cycle, Sprints Deployment Cycle
Specialization
Candidates should have hands-on experience in Python, SQL, and Machine Learning, with a preference for experience in PySpark and NLP. A Bachelor's or Master's degree with relevant work experience is required.
Experience Required
Minimum 2 year(s)
Reference Data Services Analyst - APAC shift at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Data Management, Analytical Skills, Attention To Detail, Communication Skills, Technical Skills, Project Management, Team Leadership, Risk Management, Document Review, Data Entry, Client Service, Microsoft 365, Legal Documentation, Training, Performance Evaluation, Compliance
Specialization
Candidates should have 2-4 years of experience in client/counterparty/account data management within a global financial services organization. Strong analytical skills, attention to detail, and proficiency in Microsoft 365 are essential.
Experience Required
Minimum 2 year(s)
Senior Securities Settlements Engineering Developer - C14 - JERSEY CITY at Citi
Jersey City, New Jersey, United States - Full Time
Skills Needed
Software Development, System Design, Kotlin, Python, Java, Microservices Architecture, Event Driven Systems, Kafka, Solace, High Availability, Fault Tolerance, Sql, Oracle, Nosql, Mongodb, Agile, Devops
Specialization
Candidates should have 10+ years of experience in financial services software development with expertise in Kotlin, Python, and Java. Familiarity with Agile frameworks, microservices architecture, and secure coding practices is essential.
Experience Required
Minimum 10 year(s)
Head of Digital Strategy & Execution, Wealth Marketing, Director at Citi
New York, New York, United States - Full Time
Skills Needed
Digital Strategy, Roadmap Development, Digital Governance, Brand Consistency, Regulatory Compliance, Platform Optimization, Cms, Marketing Automation, Personalization, Analytics, Ux/Ui Improvement, Performance Measurement, Cross Channel Alignment, Team Leadership, Stakeholder Influence, Digital Transformation
Specialization
Candidates must possess over 15 years of experience leading digital marketing strategy and operations, ideally within financial services or a digitally advanced global organization. Essential requirements include proven success in complex digital transformation projects and strong hands-on experience managing multi-platform ecosystems and enterprise marketing tools.
Experience Required
Minimum 10 year(s)
Valuation Control Intermediate Analyst at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Analytical Skills, Problem Solving, Attention To Detail, Valuation Principles, Financial Products Knowledge, Risk Management, Stakeholder Management, Communication Skills, Data Analysis, Internal Controls, Technical Product Modeling, Planning And Organizing, Digital Skills, Domain Expertise, Microsoft Excel, Fair Value Levelling
Specialization
A bachelor's degree in a quantitative discipline and at least 3 years of relevant professional experience are required. Candidates should have strong analytical skills and a demonstrated interest in finance, particularly in valuations and risk management.
Experience Required
Minimum 2 year(s)
Credit Portfolio Analyst at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Thinking, Risk Assessment, Financial Analysis, Credit Risk Analysis, Problem Solving, Communication, Collaboration, Data Interpretation, Process Improvement, Stress Testing, Credit Analytics, Risk Management, Valuation, Adaptability, Teamwork, Ethical Judgment
Specialization
Candidates should have 2-6 years of experience in credit risk analysis or corporate banking, along with knowledge of financial analysis and risk management. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Digital Design Engineering Lead Analyst - Vice President at Citi
New York, New York, United States - Full Time
Skills Needed
User Research, Product Strategy, Digital Design, Qualitative Research, Quantitative Research, Agile Methodology, Ai Enabled Research Platforms, Stakeholder Alignment, Communication, Influence, Data Analysis, Usability Testing, Cross Functional Collaboration, Storytelling, Risk Assessment, Operational Challenges
Specialization
Candidates should have 6-10 years of relevant experience in user research or digital design, with strong skills in conducting research and storytelling. Familiarity with AI-enabled research platforms and experience in agile methodologies are preferred.
Experience Required
Minimum 5 year(s)
Data Quality/ Data Governance- Bangalore/ Chennai at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Data Analysis, Data Quality, Data Governance, Metadata Management, Analytical Skills, Sas, Python, Sql, Big Data, Machine Learning, Data Visualization, Process Improvement, Kpi Design, Issue Resolution, Communication Skills, Project Management
Specialization
Candidates should have 0-2 years of relevant experience and a bachelor's degree or equivalent. Proficiency in analytic tools and programming languages such as SAS, Python, and SQL is required, along with strong analytical and communication skills.
Reference Data Services Rep Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Customer Identification, Settlement Instructions, Data Maintenance, Regulatory Compliance, Information Gathering, Analysis Skills, Audit Controls, Risk Controls, Communication Skills, Team Collaboration, Technical Principles, Judgment, Research Skills, Global Operations, Customer Data, Financial Services
Specialization
Candidates should have 1-3 years of experience in customer identification within a global financial services organization. A high school diploma or equivalent is required, along with knowledge of settlement instruction data.
Experience Required
Minimum 2 year(s)
Director - Collections Senior Group Manager at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Management, Budgeting, Planning, Policy Formulation, Strategic Planning, Performance Evaluation, Negotiation, Communication, Resource Management, Industry Knowledge, Compliance, Risk Assessment, Team Leadership, Cross Functional Collaboration, Subject Matter Expertise, Analytical Skills
Specialization
Candidates should have 15+ years of experience, including 8-10+ years in managerial roles. A Bachelor's degree or equivalent experience is required, with a preference for a Master's degree.
Experience Required
Minimum 10 year(s)
Corporate Action Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Corporate Actions, Data Analysis, Accounting, Investment Instruments, Equity Securities, Fixed Income, Asset Backed Securities, Ms Office, Analytical Thinking, Process Improvement, Team Player, Client Interaction, Transaction Processing, Control Functions, Reporting, Fund Accounting, Middle Office
Specialization
A bachelor's degree is preferred along with 1-2 years of related experience. Knowledge of various investment instruments and proficiency in MS Office are also required.
Securities & Derivatives Senior Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Securities Processing, Settlement Mechanics, Industry Regulations, Financial Products, Communication Skills, Leadership, Process Improvement, Risk Mitigation, Analytical Skills, Team Collaboration, Training, Discrepancy Resolution, Reporting, Metrics Analysis, Client Interaction, Problem Solving
Specialization
Candidates should have 5-8 years of relevant experience and in-depth knowledge of global securities markets and settlement mechanics. Strong communication skills and the ability to work under pressure are also essential.
Experience Required
Minimum 5 year(s)
Part-Time Teller (20 Hours), Greenpoint Branch at Citi
, New York, United States - Full Time
Skills Needed
Banking Transactions, Cash Management, Customer Service, Sales, Problem Solving, Communication, Teamwork, Client Experience
Specialization
Previous relevant experience and demonstrated sales and customer service experience are preferred. Candidates should possess effective problem-solving and communication skills.
Java Applications Manager, Senior Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Java, Spring Boot, Microservices, Reactive Programming, Containerization, Continuous Integration, Continuous Delivery, Front End Development, React Js, Javascript, Css, Html, Problem Solving, Analytical Skills, Technical Leadership, Software Architecture
Specialization
Candidates should have over 10 years of IT experience, with at least 5 years in managing large-scale product deliveries. A strong understanding of the financial industry and technology integration patterns is essential.
Experience Required
Minimum 10 year(s)
Ops Sup Analyst 1 at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Customer Service Skills, Time Management Skills, Effective Communication Skills, Analytical Skills, Problem Solving Skills, Organizational Skills, Follow Up Skills, Multi Tasking, Confidentiality, Teamwork, Process Improvement, Best Practices Implementation, Ms Office, Recruitment Systems, Workday
Specialization
A bachelor's degree or equivalent experience is preferred, along with 4+ years of experience with HR policies and procedures. Strong customer service, communication, and organizational skills are essential.
Experience Required
Minimum 2 year(s)
GenAI Data Scientist at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Data Analysis, Communication Skills, Problem Solving, Team Oriented, Interpersonal Skills, Analytical Skills, Genai Systems, Project Planning, Business Process Evaluation, System Functional Specifications, User Support, Risk Identification, Technology Application, Diplomacy Skills, Data Quality Improvement, Strategic Recommendations
Specialization
Candidates should have 1-2 years of hands-on experience developing GenAI systems and possess strong analytical and problem-solving skills. A bachelor's degree or equivalent experience is required.
Infrastructure Senior Tech Analyst Assistant Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Itsm, Process Strategy, Service Improvement, Audit Compliance, Itil V4, Servicenow, Incident Management, Problem Management, Change Management, Knowledge Management, Request Management, Communication, Business Case Development, Roi Quantification, Lean Six Sigma, Jira
Specialization
Candidates should have a deep working knowledge of ITIL v4 and at least 5 years of experience in IT Service Management, with a focus on ServiceNow. Familiarity with best practices across various management areas and strong communication skills are essential.
Experience Required
Minimum 5 year(s)
2027卒 国内本選考 オペレーション部門（沖縄） at Citi
Naha, , Japan - Full Time
Skills Needed
Transaction Processing, Transaction Management, Business Improvement, Infrastructure Development, Financial Services, Securities Processing, Derivatives Processing
Specialization
This is a full-time position for individuals scheduled to graduate from a domestic university or graduate school by September 2027. The role is within the Operations division, focusing on supporting financial transactions for corporate customers.
KYC Operations Lead Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should have 6-10 years of experience and a Bachelor's degree or equivalent experience, with a Master's degree preferred. Key skills include business acumen, risk controls, and knowledge of laws and regulations.
Experience Required
Minimum 5 year(s)