Number of Applicants
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This is an important role to deals with most problems or issues independently and has some latitude to solve complex problems such as reviewing and approving Archer requests whenever there is new transcode introduced and to resolve NTC highlighted by Global AML team accurately and timely with zero escalation.
Requires attention to detail and applies analytical thinking when making judgments and recommendations based on the analysis of information to ensure all parameters maintenance are submitted and maintained accurately. Additionally, to ensure proper documentation such as UAT signoff must be given for all critical parameter requests and requestors must provide all necessary approvals and attestations to adhere to Wealth Risk & Controls’ Minimum Control Requirements for Parameter Update and/or Guidelines for of all Wealth Client Communication and Marketing Materials.
Furthermore, the role requires extensive collaboration with stakeholders, including vendor such as Toppan and Datapost, product managers, AML compliance, operations units and technology in relation to operations\business initiatives, process controls and system enhancements.
Key responsibilities include:
Job Skills/Qualifications
#LI-Hybrid
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Job Family Group:
Operations - Core------------------------------------------------------
Job Family:
Operations Project Management------------------------------------------------------
Time Type:
Full time------------------------------------------------------
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.
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