Senior Otc Business Analyst Hybrid jobs at Citi Group
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Citi Group KYC Operations Associate Analyst United States, Texas, San Antonio
Conduct reviews of client account activity, statements, internet research, and client profile information. Conduct background checks/intelligence/customer research/transactional analysis. Conduct regulatory and sanction screenings as well as review domestic consumer cases...
Serve as a technology subject matter expert for internal and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in...
Executes control design assessments, monitoring design assessments and testing design assessments for controls operated by the Services business in line with the applicable Policies, Procedures and Standards. Handles exception communications...
Track and facilitate the resolution of issues involving Master and Reference Data use and quality. Support efforts within data domain to ensure data quality and data definition standards are developed....
Consult with customers about their financial situation, financial and personal objectives and lending needs for the purpose of helping them achieve their home ownership goals. Collect and analyze information about...
Oracle database support for critical Oracle database systems. Postgres database support for critical Postgres database systems. Caching database support forRedis and/or Couchbase is a plus. Monitor and address database alerts/issues,...
Transaction TestingPerforms ongoing transaction testing of BCBS 239 reports to assess data accuracy and conformance to report requirements. Key activities include:Execute testing based on test scriptsReview testing results and preliminary...
Conduct reviews of client account activity, statements, internet research, and client profile information. Conduct background checks/intelligence/customer research/transactional analysis. Conduct regulatory and sanction screenings as well as review domestic consumer cases...
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