Ops Sup Analyst 1
This role at Citi focuses on managing the Level 2 sanctions screening process within the fintech operations domain. The analyst will ensure efficient transaction processing, conduct needs assessments, and provide reporting and data analysis. The position requires 3-5 years of experience in sanctions screening and proficiency in Microsoft Office. It involves liaison work across business units and ensuring adherence to global sanctions policies.
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Experience
3-5 years
Function
Operations
Work mode
Onsite, India
Company
Tier 1
What you will work on
This role at Citi focuses on managing the Level 2 sanctions screening process within the fintech operations domain. The analyst will ensure efficient transaction processing, conduct needs assessments, and provide reporting and data analysis. The position requires 3-5 years of experience in sanctions screening and proficiency in Microsoft Office. It involves liaison work across business units and ensuring adherence to global sanctions policies.
TAL's take
Strong Tier-1 global brand with a clearly defined operational support role in sanctions compliance.
Clear and coherent description of sanctions screening responsibilities and required experience.
Must haves
- 3-5 years of experience in a Sanctions Screening process
- Strong knowledge on Sanctions guidelines
- Proficient understanding of emerging technologies
- Effective verbal and written skills
- Effective analytic and presentation skills
- Proficient in Microsoft Office
Tools and skills
About the company
Citi is a major global financial institution with a significant established presence in India.