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制裁及反洗钱名单检索分析员 - 大连
1元以上 大连 应届毕业生 本科
  • 全勤奖
  • 节日福利
  • 不加班
  • 周末双休
花旗银行(中国)有限公司大连分行 2025-02-14 13:31:37 404人关注
职位描述
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The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs.

Responsibilities:

Process all regular, restricted and legal transfers, which include processing of payments relevant screening work.

Process all regular, restricted and legal transfers, which include processing of payments relevant screening work
Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements
Evaluate and recommend solutions to problems through data analysis, technical experience and precedent
Anticipate and respond to requests for deliverables with internal and external clients and vendors
Contribute to and collaborate with payment operations projects as needed
Develop comprehension of how the payment operations team interacts with others in accomplishing objectives
Research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points
Research current treasury and client operational trends and suggest solutions
Work in partnership with vendors, technology, and client operations teams to prototype innovative solutions
Propose and implement solutions that will increase operating efficiency and lead to an improved client experience
Assist efforts to help drive high rates of client adoption
Ensure requirements are clearly stated and that business and client needs are met throughout development
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:

1-2 years of experience in a related role
Proven system development lifecycle skills
Proficient understanding of emerging technologies
Effective verbal and written skills
Effective analytic and presentation skills
联系方式
注:联系我时,请说是在辽宁人才网上看到的。
工作地点
地址:大连甘井子区中国大连高新园区汇贤园7号腾飞软件园2号楼
求职提示:用人单位发布虚假招聘信息,或以任何名义向求职者收取财物(如体检费、置装费、押金、服装费、培训费、身份证、毕业证等),均涉嫌违法,请求职者务必提高警惕。
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