Citi Work Values

Daily Duties at Citi:

• Investigations, screenings, analysis, due diligence, follow –ups and working of cases from beginning to completion according to Citi AML procedures and policies. • Performed daily work focused on mitigating money laundering risks and anomalous customer/account behavior associated with a wide variety of high risk Citi financial products. • Assisted Manager and team on a regular basis with different challenges (system access, questions, distribution of information, IT support and liaison for migration process). • Identified process and system improvement initiatives to reengineer and streamline workflow process. • Assisted with case management tool functionality testing for migrating LATAM countries. • Collaborated on Procedures Committee (GSOM), Mentoring and Developed various system training guides for LATAM Wave 1 systems.

What they like about Citi:

Working in an organization that is technologically advanced, creative, and innovative is critical in your assessment of hiring companies. Less important to you are stability of the organization, the length of time an organization has been in business, and the business' plans for the future. You prefer a fast-moving company that will take risks to achieve its goals and objectives. The length of time the company has been in business is irrelevant. Maintaining status quo is unnecessary. You thrive on change, uncertainty and the upside of potential business risks, especially those associated with innovation. Stability for the long haul is not nearly as important as is working in an atmosphere that is charged with a sense of urgency and constant change.

Tags

HP QC, SQL, Documentation, Financial, Software Quality Assurance, Software Testing, Test, Test Plans, Audit, software, agile, Financial Analysis, Coordination, AML (Anti-Money Laundering), LATAM (Latin American), IT

Skills

P&L responsibilities, Technology Solutions, Sales Support, Software Implementation, Requirements Analysis & Specification, Leadership , Project Coordination/Management, Software QA, Requirements Gathering, HP Quality Center, Bank Product Knowledge, Aml (Macro Lang), Documentation, Financial, Software Quality Assurance, Software Testing, Test, Test Plans, Audit

These are some of the questions we asked our climbers about their experiences with Citi: