
Banking Operations Specialist
3 days ago
The Ops Support Specialist 4 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Support Specialist 4 serves as the liaison between operations staff, relationship managers, project managers, custodians and clients. The overall objective of this role is to provide day-to-day operations support in alignment with Citi operations support infrastructure and processes.
Responsibilities:
- Follow established procedures to complete complex assignments and resolve problems that require in-depth investigation or research
- Provide team assistance, including serving as subject matter expert, leading special projects, training new hires within work unit, providing daily guidance to lower level employees, and allocation of work, as needed
- Conduct basic analysis and research as well as workflow management
- Support an expansive array of products and services
- Communicate pertinent information to senior managers and support activities that help mitigate organizational loss or impact, as needed
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
- 0-3 years of relevant experience
- Excellent communications required
- Strong numerical abilities
- Experience working in a business office or operational environment, retail banking operation experience preferred
- Demonstrates technical and administrative expertise
- Consistently demonstrates attention to detail
- Demonstrated knowledge of activities, policies, and procedures of a basic work area.
- Ready to work in night shifts.
Education:
- Bachelor's degree mandatory
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Job Family Group:
Operations - Core
Job Family:
Operations Support
Time Type:
Most Relevant Skills
Please see the requirements listed above.
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
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 Citi's EEO Policy Statement and the Know Your Rights poster.
-
Talent Acquisition Specialist
4 days ago
Chennai, Tamil Nadu, India Banking and NBFC job Full time ₹ 6,00,000 - ₹ 12,00,000 per yearCompany DescriptionWe suggest you enter details hereRole DescriptionThis is a full-time on-site role for a Talent Acquisition Specialist, located in Chennai. The Talent Acquisition Specialist will be responsible for managing the full-life cycle recruiting process, including sourcing, screening, interviewing, and hiring candidates. They will also develop and...
-
Operations & Data Management Specialist
2 weeks ago
Chennai, Tamil Nadu, India CRISIL Ltd Full time ₹ 8,00,000 - ₹ 12,00,000 per yearOperations & Data Management Specialist Department GR&RS Job Description Job Description: We are looking for a Data specialist with a strong understanding of complex financial and operational data. The ideal candidate should be comfortable handling large data sets, identify discrepancies, and streamline information to maintain accuracy. The role also...
-
Banking Operations Associate
7 days ago
Chennai, Tamil Nadu, India Raptee Energy Full time ₹ 1,11,960 - ₹ 2,59,750 per yearPrevious experience in banking, financial services, or operations is preferred.Strong knowledge of banking regulations, compliance, and transaction processes.Proficiency in MS Office and banking software systems.Excellent analytical, problem-solving, and multitasking skills.Strong communication and interpersonal abilities.High attention to detail and...
-
Payment Operations Specialist
5 days ago
Chennai, Tamil Nadu, India Binance Full time ฿ 9,00,000 - ฿ 12,00,000 per yearJob Description Payment Operations Specialist / Manager, Gulf Binance Thailand, Bangkok Operations, Strategy & Project Management Operations / Full-time Onsite or Remote / Hybrid Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million...
-
Bancassurance Specialist
7 days ago
Chennai, Tamil Nadu, India Aditya Birla Health Insurance Company Limited Full time ₹ 6,00,000 - ₹ 12,00,000 per yearCompany DescriptionAditya Birla Health Insurance Co. Limited (ABHICL) is a health insurance company incorporated in 2015 and began operations in October 2016. It is a joint venture between Aditya Birla Group and MMI Holdings Limited. ABHICL offers a unique product portfolio that includes chronic care and incentivized wellness, aiming to influence healthier...
-
Banking Operations Senior Associate
2 weeks ago
Chennai, Tamil Nadu, India NTT DATA Global Delivery Services Ltd Full time ₹ 8,00,000 - ₹ 25,00,000 per yearBanking Operations Senior Associate § Analyze and execute the Business Banking Loan process by understanding Standard operating Procedures § Interpret the request received related to Business Banking loan processing and capture the information into appropriate application § Adhere to all appropriate and agreed standardized processes and procedures ...
-
Accounting Automation
7 days ago
Chennai, Tamil Nadu, India AI Specialist Full time ₹ 5,00,000 - ₹ 15,00,000 per yearAbout Us:We are a dynamic and growing outsourced accounting office located in Chennai, India, specializing in back-office accounting, tax, and audit preparation services for US and Canadian accountants. We are committed to leveraging technology to streamline operations, increase accuracy, and deliver more value to our international clients.Job Overview:We...
-
Banking Operations Senior Representative
1 week ago
Chennai, Tamil Nadu, India NTT DATA Full time ₹ 2,00,000 - ₹ 6,00,000 per yearTitle: Banking Operations Senior Representative (Grade 03)Job Details: Analyze and execute the KYC/CDD process by understanding Standard operating ProceduresInterpret documents related to KYC operations and capture the information into appropriate applicationAdhere to all appropriate and agreed standardized processes and proceduresProvide narrative in...
-
Operations Support Specialist
1 day ago
Chennai, Tamil Nadu, India Citi Full time ₹ 40,00,000 - ₹ 80,00,000 per yearWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...
-
Chennai, Tamil Nadu, India Zeta Full time ₹ 2,50,000 - ₹ 7,50,000 per yearAbout ZetaZeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by Bhavin Turakhia and Ramki Gaddipati in 2015.Our flagship processing platform - Zeta Tachyon - is the industry's first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing,...