Cash, Onboarding and Trade Proc Analyst 1 - C09 - MUMBAI
MumbaiFull-timeJunior levelPosted over a month ago
Analyst role at Citi in Mumbai.
About the role
The Cash,Onboarding and Trade Proc Analyst (Grade 09) is an intermediate level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services/Onboarding teams by way of executing Sanctions review in coordination with the Transaction Services/Onboarding teams.
What you'll do
- Process all Sanction alerts of all the regions by L2 Operations
- Ensure alert dispositions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements
- Evaluate and recommend solutions to problems through data analysis, functional & technical experience
What you need
- Onboarding
- Data analysis