At Citi, we get to connect millionsof people across hundreds of cities and countries every day. And we've 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 them meet their biggest opportunities and face the world's toughest challenges.
Shape your Career with Citi
The Transaction Services Analyst 2 is an intermediate level position in the Special Handling Team in Core Operations. The overall objective of this role is to support review of police and court orders and account maintenance functions.
Responsibilities:
- Responsible for review of police orders, court orders and responding to external law firms and regulatory bodies timely
- Process requests from IRAS for tax purposes
- Close follow through of requests from regulators and external law firms
- Good understanding of Account Maintenance and document requirements
- Verification and authorization of data in the systems
- Ability to understand new work procedures, analyzes complex and variable issues with significant departmental impact eg. reduction in Manual Touch Points (MTP)
- Identifies and support process improvements to enhance efficiencies and controls
- 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:
- Bachelor’s/University degree or equivalent experience
- 3-5 years of relevant experience
- Good team player
- Strong interpersonal and communication skills. Able to communicate with internal and external business partners
- Demonstrates high level of diligence, motivation and organizational skills.
- Consistently demonstrates clear and concise written and verbal communication skills
- Good execution skills in a multi-tasking work environment
- Ability to achieve business objectives without compromising on controls and risk parameters established
Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.
Take the next step in your career, apply for this role at Citi today
