Sanctions Analyst C10- Hub-14

hace 3 semanas

Xico, México Citi A tiempo completo
Job Summary

The Compl Bus Control Analyst 2 is a developing professional role that requires a strong understanding of compliance and control principles. The ideal candidate will have a solid background in data analysis and problem-solving, with excellent customer service skills and the ability to work in a high-volume environment.

Key Responsibilities
  • Process, research, and adjudicate background screening cases for new hires across businesses
  • Research system issues, identify process improvements, communicate changes and issues to clients, and test key enhancements
  • Analyze diverse and high-volume data, articulating the results of analysis and providing suggestions to resolve an issue or improve a process
  • Research system and process issues, identify solutions, and communicate procedure exceptions to business partners
  • Test functional enhancements being implemented by vendors and integrated systems
  • Update documentation and communicate/training new processes and procedures to business partners
  • Perform 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
  • Input 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 determines appropriate final dispositions for background cases in accordance with established guidelines
  • Reports metrics and status reports to internal clients
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
  • Ingles Intermedio
  • Conocimiento de sanciones AML y PLD
  • Analisis y validacion de informacion

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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