Officer - C10

6 months ago


Mumbai, India 12542 Citicorp Services India Private Limited Full time

Key Responsibilities:

Ensure production of accurate and standardized reporting with key insights Provide ongoing support and enhancement relating to reporting deliverables Assist with Ad hoc data and reporting requests from seniors/peers within SMB KYC Quality function Maintain dashboards and on demand reporting to leadership team Prepare presentations for senior-management that appropriately communicate data-driven results to executives Own/Lead departmental projects / initiatives as requested Representation in various local / regional forums, as required

Development Value:

The successful candidate will have an excellent opportunity to develop a broad knowledge of reporting concepts and tools within a major global financial organization, building on their knowledge base and expertise.

Knowledge/Experience:

A proven track record with at least 2-4 years of relevant reporting, Metrics/MIS experience Proficiency at consolidating data from numerous sources to create presentations for all levels of management and other stakeholders Significant experience working with Excel, MS Office tools (including SharePoint), and other tools related to queries and data management Some Operations experience desirable Global experience would be beneficial

Skills:

Exhibit good written and verbal communication skills. Possess the ability to work with various Stakeholders/Senior management and build and maintain effective working relationships Ability to manage team level processes and deliver presentations Ability to proficiently use MS Office products, particularly Word, Excel, PowerPoint, and SharePoint Strong analytical and time management skills, excellent attention to detail

Qualifications:

Bachelor’s Degree or higher with at least 4-8 years’ experience in relevant domain Strong analytical problem solving abilities

Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.

Competencies:

Ability to multi-task and work independently Ability to work to tight deadlines as part of a team Ability to interact with Auditors, Compliance and Independent Control Groups as required Exhibit good attention to detail while focused on delivery Ability to work on several initiatives concurrently and cope with changes in priorities

Preparing daily /Weekly MIS

Population management

Handling stakeholders quires related to Metrics

------------------------------------------------------

Job Family Group:

Compliance and Control

------------------------------------------------------

Job Family:

Business KYC

------------------------------------------------------

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 .


  • Tts Nam Operations

    1 month ago


    Mumbai, Maharashtra, India Citi Full time

    At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we have been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...


  • Mumbai, Maharashtra, India Citi Full time

    Whether 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...


  • Mumbai, Maharashtra, India Citi Full time

    Whether 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...

  • Officer C10

    6 months ago


    Mumbai, Maharashtra, India Citi Full time

    Business/ Department _Objectives: _Balance Sheet Account Reconciliations - Core Responsibilities: _Reconciliation/Proofing - Day-to-Day Responsibilities:_ - Preparation of Balance Sheet reconciliations for numerous legal vehicles across EMEA to a high standard in line with Corporate guidelines - Responsible for the follow up and resolution of reconciling...

  • Officer - C10

    2 months ago


    Mumbai, Maharashtra, India Citi Full time

    Business/ Department_ - Objectives:_ Balance Sheet Account Reconciliations - Core Responsibilities:_ Reconciliation/Proofing - Day-to-Day Responsibilities:_ - Preparation of Balance Sheet reconciliations for numerous legal vehicles across EMEA to a high standard in line with Corporate guidelines - Responsible for the follow up and resolution of reconciling...

  • Officer - C10

    2 weeks ago


    Mumbai, Maharashtra, India Citi Full time

    Business/ Department_ - Objectives:_ Balance Sheet Account Reconciliations - Core Responsibilities:_ Reconciliation/Proofing - Day-to-Day Responsibilities:_ - Preparation of Balance Sheet reconciliations for numerous legal vehicles across EMEA to a high standard in line with Corporate guidelines - Responsible for the follow up and resolution of reconciling...

  • C10 -officer

    6 months ago


    Mumbai, Maharashtra, India Citi Full time

    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...

  • C10-officer

    6 months ago


    Mumbai, Maharashtra, India Citi Full time

    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...

  • Officer - C10

    5 days ago


    Mumbai, Maharashtra, India Citi Full time

    ð Preparation of Balance Sheet reconciliations for numerous legal vehicles across EMEA/ NAM / LATAM to a high standard in line with corporate guidelines. ð Responsible for the follow up and resolution of reconciling items. ð Responsible for the accurate reporting of the status of the reconciliations owned into Citi reporting tool ‘eRecon’. ð...

  • C10 Officer

    2 months ago


    Mumbai, Maharashtra, India Citi Full time

    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...

  • Client Service Officer

    6 months ago


    Mumbai, India Citi Full time

    The Client Service Officer 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,...


  • Mumbai, India 12542 Citicorp Services India Private Limited Full time

    Whether you are at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you will have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We are fully committed to supporting your growth and development from the start with extensive on-the-job training and...

  • Bss Officer

    6 months ago


    Mumbai, Maharashtra, India Citi Full time

    The Balance Sheet Ctrl 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,...

  • Legal Support Officer

    6 months ago


    Mumbai, India Citi Full time

    The Legal Support Specialist 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,...


  • Mumbai, Maharashtra, India Citi Full time

    The Model/Anlys/Valid Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data for Artificial Intelligence and Machine Learning models (AI/ML). Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets...


  • Mumbai, Maharashtra, India Citi Full time

    **ROLE & RESPONSIBILITIES** - Business/ Department_ - Objectives:_ Team is responsible for providing Trade processing support for North America, Canada and LatAm countries. - Core Responsibilities:_ 1. Team Management role 2. Risk and Control 3. Revenue and Cost management 4. Migration and Project management - Day-to-Day Responsibilities:_ **1....

  • C10-market Ops

    6 months ago


    Mumbai, Maharashtra, India Citi Full time

    The Sec & Derivatives Supv is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to process orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to...

  • Financial Planning

    6 months ago


    Mumbai, India 12542 Citicorp Services India Private Limited Full time

    The Financial Planning and Analysis Analyst is an intermediate level position responsible for providing management with an analysis and insight of Citi’s financial results in coordination with the broader Finance team. The overall objective is to utilize specialty knowledge to create reports/analyses that gauge Citi’s alignment with forecasted...

  • Ops Sup Supervisor

    6 months ago


    Mumbai, Maharashtra, India Citi Full time

    The Ops Sup Supervisor is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to provide operations support services in coordination with the Operations team. The overall objective of this role is to ensure the seamless delivery of operations support services in alignment with...

  • FP&A Analyst 2

    6 months ago


    Mumbai, India 12542 Citicorp Services India Private Limited Full time

    Description Job Purpose: An excellent opportunity for individuals seeking a career within Citigroup and more specifically within the finance division. The purpose of the role will be to support the Wealth Financial Planning and Analysis (FP&A) team with the performance of key activities (as described below).  Job Background/Context: Citi is...