Ops Sup Analyst
Citi(1 month ago)
About this role
An Ops Sup Analyst 1 in Retail Bank Operations at Citi focuses on maintaining accuracy, compliance, and operational integrity across retail banking processes. The role functions as a control point to ensure customer transactions and documentation meet internal policies and regulatory requirements. It is a full-time night-shift position within the Operations Support family.
Required Skills
- Transaction Verification
- Compliance
- KYC
- AML
- Error Reporting
- Root Cause
- Process Improvement
- Record Keeping
- Data Entry
- Quality Assurance
+1 more
Qualifications
- Bachelor’s Degree
About Citi
citi.comCitibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
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