Compl Bus Analyst 2

hace 6 meses

Ciudad de México Citi A tiempo completo

The Compl Bus Control Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.

**Responsibilities**:

- Responsible for processing, researching and adjudicating background screening cases for new hires across businesses
- Researches system issues, identifying process improvements, communicating changes and issues to clients, and testing key enhancements.
- Analyzes diverse and high volume data; articulating the results of analysis along with providing suggestions to resolve an issue or improve a process.
- Researches system and process issues, identifying solutions and communicating procedure exceptions to business partners.
- Tests functional enhancements being implemented by vendors and integrated systems.
- Updates documentation, and communicating/training new processes and procedures to business partners.
- Performs higher level responsibilities involving applicant and employee communications such as: fingerprint and criminal history check processing, background adjudication, delivering pre/post adverse actions, verification of drug testing and responding to complex questions on pre-employment.
- Inputs process steps and status for each process in the Imaging Records Management System (IRM)
- Closes on pending Pre-employment cases for audit compliance.
- Resolves discrepancies with new hire background checks (Education and Employment verifications) and determining appropriate final dispositions for background cases in accordance with established guidelines.
- Reports metrics and status reports to internal clients.
- Researches system issues, identifying process improvements, communicating changes and issues to clients, and testing key enhancements.

**Qualifications**:

- 0-2 years of relevant experience
- Experience in data analysis and problem solving with acute attention to detail.
- Demonstrated organizational and follow-up skills; ability to multi-task and maintain composure in a high-volume environment.
- Excellent customer service skills, time management skills, effective communication skills (written and verbal) and proven analytical/problem solving abilities.

**Education**:

- Bachelor’s/University degree or equivalent experience
- **Job Family Group**:
Compliance and Control
- **Job Family**:
Business Control
- **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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

  • Compl Bus Control Analyst 2

    hace 6 meses

    Ciudad de México Citi A tiempo completo

    The Compl Bus Control Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

  • Affairs& Compl Scib Analyst

    hace 8 meses

    México Santander A tiempo completo

    Affairs& Compl SCIB Analyst Country: Mexico **WHAT YOU WILL BE DOING

  • Reg Affairs

    hace 8 meses

    México Santander A tiempo completo

    Reg Affairs & Compl SCIB Analyst Country: Mexico

  • Compl Bus Control Analyst 2

    hace 4 semanas

    Ciudad de México, CDMX Citi A tiempo completo

    The Compl Bus Control Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

  • Compl Bus Control Analyst 2

    hace 2 semanas

    Ciudad de México, CDMX Citi A tiempo completo

    The Compl Bus Control Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

  • Incr - Comp Bus Control Analyst 2

    hace 3 meses

    Ciudad de México, CDMX Citi A tiempo completo

    The Compl Bus Control Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

  • Compl Bus Control Manager

    hace 2 semanas

    Ciudad de México, CDMX Citi A tiempo completo

    The Compl Bus Control Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....

  • Compl Bus Control Analyst 2

    hace 6 meses

    Ciudad de México Citi A tiempo completo

    El Analista 2 de Control de Negocios de Cumplimiento es una función profesional de un empleado en desarrollo. Aplica conocimientos específicos del área en el control, la examinación, el análisis o la evaluación de procesos y datos. Identifica brechas en las políticas y formula políticas. Interpreta datos y realiza recomendaciones. Investiga e...

  • Compl Aml Kyc Analyst 2

    hace 6 meses

    Ciudad de México Citi A tiempo completo

    The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Compl Aml Kyc Analyst 2

    hace 6 meses

    Ciudad de México Citi A tiempo completo

    The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Compl Aml Kyc Analyst 2

    hace 6 meses

    Ciudad de México Citi A tiempo completo

    The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Compl Aml Kyc Analyst 2

    hace 5 meses

    Ciudad de México Citi A tiempo completo

    The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Compl Aml Kyc Analyst 2

    hace 1 mes

    Ciudad de México, CDMX Citi A tiempo completo

    The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Compl Aml Kyc Analyst 2

    hace 2 meses

    Ciudad de México, CDMX Citi A tiempo completo

    The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Compl AML Execution Analyst 2

    hace 2 semanas

    puebla de zaragoza, México Citibank (Switzerland) AG A tiempo completo

    Compl AML Execution Analyst 2 - C10 - PUEBLA Apply at locations: Puebla, Puebla, Mexico Time type: Full time Posted on: Posted Yesterday Time left to apply: End Date: November 21, 2024 (5 days left to apply) Job requisition id: 24807655 The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in...

  • Compl Aml Kyc Analyst 2

    hace 3 meses

    Ciudad de México, CDMX Citi A tiempo completo

    The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Compl Aml Kyc Analyst 2 Modify

    hace 5 meses

    Ciudad de México Citi A tiempo completo

    The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Ops Support Analyst 2

    hace 5 meses

    Ciudad de México Citi A tiempo completo

    The Compl Bus Control Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

  • Banamex Compl Aml Kyc Analyst 2

    hace 3 semanas

    Ciudad de México, CDMX Citi A tiempo completo

    The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Compl Aml Kyc Analyst 2 actualización de

    hace 3 meses

    Ciudad de México, CDMX Citi A tiempo completo

    The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...