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Perform reconciliation, risk and control checks for all banking transactions; ensuring that it is in compliance with Citi policies and procedures while meeting the regulatory requirement.
Perform pre-processing checks for all fund transfer transactions
Escalate the exceptions and ensure proper approvals obtained and on time.
Assist in Implementing measures and process improvements to increase productivity and ensure its quality.
Involve in project and system enhancement including implementation.
Assist in changes or additional regulations/guidelines implementation.
Handle queries and resolve issues that arises.
Assist in MCA testing and audit.
Good degree from a recognised university.
Minimum 1-2 years' of relevant experience in the banking industry (candidates with good experience will be considered).
Excellent interpsersonal and communication skills.
Analytical, diligent and meticulous.
Team player who is able to work under pressure.
Proficient in Microsolft Excel, PowerPoint, Access and Word.
Good understanding of banking and investment products.
Bachelor's degree/University degree or equivalent experience
Job Family Group: Operations - Transaction Services Job Family: Transaction Capture Services 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. Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi . View the " EEO is the Law " poster. View the EEO is the Law Supplement . View the EEO Policy Statement . View the Pay Transparency Posting