Job Opportunities in Colombia


September 21, 2024

Citi

Bogotá


Sanctions Operations Data Entry Analyst - C09 - Bogota, Colombia

The Sanctions Operations Data Entry Analyst is a role responsible for executing complex transactions and participating in complex processes in coordination with the Sanction Screening team. The overall objective is to act as a subject matter expert while processing all regular transfers of trade transactions and wholesale transactions.


Responsibilities:

  • Analyzing alerts and investigating customers/transactions with Sanction Screening for all incoming and outgoing transactions in Payments and Receivables area of LATAM.
  • Perform simple investigations by conducting searches in specific databases to determine if alert has to be dismissed or escalated.
  • Ensure that all alert analysis and investigations are performed within timeframe provided in the policy and stipulated in the SLA’s with the countries.
  • Monitoring adherence to Citi’s Global Sanctions Policy and relevant procedures; staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends.
  • Support management in other internal departmental roles when high volumes of processing are presented (Data Entry, Funds Transfer Processing areas as Maker, MIFT Process Operator, etc.), always in compliance with the Internal Policies and Controls established by Citi
  • 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.
  • Overseeing adherence to procedures and processes, to ensure compliance with policies ensuring that required standards are met.
  • Supporting Investigation, documentation and corrective action implementation of any topic that could need this interaction.
  • Evaluate and recommend solutions to problems through data analysis, technical experience and precedent.
Qualifications:
  • Previous relevant professional experience in document analysis.
  • Excellent written and verbal communication skills.
  • Bi-lingual skills (English and Spanish) preferred.
  • Knowledge in Portuguese language (Nice to have)
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Strong skills of attention to detail, time management and quality
  • Excellent analytical skills.
  • Proficient in MS Office applications (Excel, Power Point, Word, Power Bi)


Education:

  • Bachelor’s degree/University degree or equivalent experience (preferred)
-
Job Family Group:
Operations - Transaction Services -
Job Family:
Cash Management -
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 Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting

Latest Job Opportunities


September 22, 2024

Prosegur
GUARDAS DE SEGURIDAD

Montería

View Details

September 22, 2024

DHL
Aprendiz

Buenaventura

OTHER

View Details

September 22, 2024

Sodexo Colombia
Auxiliar De Servicios Generales Medio Tiempo

OTHER

View Details

September 22, 2024

Sodexo Colombia
Supervisor O Líder De Alturas - Aseo Y Desinfección

Cundinamarca

View Details

September 22, 2024

Ventas y Servicios
Asesor Comercial Externo//(consumo Masivo, Telecomunicaciones, Servicios) - Contrato A Ter

Bogotá

View Details

Similar Jobs


September 9, 2024

Diageo
Senior Analyst, Procurement Operations

Bogotá

OTHER

View Details

September 11, 2024

Accenture
Banking Operations Associate

Medellín

OTHER

View Details

August 30, 2024

Solvo Global SAS
Operations Coordinator

Barranquilla

OTHER

View Details

August 29, 2024

Chevron
Field Operations Specialist

Cartagena

OTHER

View Details

September 13, 2024

Red Bull
Operations Manager

Bogotá

OTHER

View Details

September 12, 2024

PayJoy
Credit Card Operations Analyst

Bogotá

View Details

New Jobs from This Company


October 17, 2024

Citi
Global Monitoring Risk Coverage Compliance

Warszawa

OTHER

View Details

October 17, 2024

Citi
Fund Accounting Expert

Warszawa

OTHER

View Details

October 17, 2024

Citi
Business Analyst

Warszawa

OTHER

View Details

October 17, 2024

Citi
KYC Checker

Warszawa

OTHER

View Details

October 17, 2024

Citi
2025 Summer Analyst Programme in Quantitative Risk Management

Warszawa

OTHER

View Details