Citi Work Values

Daily Duties at Citi:

• Perform all necessary technology and data analyses required to assist AML UAT in setting direction and implementing NAM, Latin America and Mexico AML migrations/projects into a shared hub environment. • Work with internal customers (Global and Regional AML Compliance, GCG and ICG KYC), AML Americas management, Global AML, various IT departments and external entities to ascertain requirements for the migrations of all Consent Order and Regulatory projects. • Responsible for defining test conditions, test plans and project execution for all major initiatives. • Ensure project standards are applied consistently to achieve satisfactory QA, Audit and Regulatory ratings. • Identify and document system deficiencies and recommend solutions. • SharePoint usage for Electronic Document Management and Collaboration (Secured documentation sharing, MCA process, creation and tracking of tasks and projects) • Perform all necessary technology and data analyses required to assist AML UAT in setting direction and implementing NAM, Latin America and Mexico AML migrations/projects into a shared hub environment. • Work with internal customers (Global and Regional AML Compliance, GCG and ICG KYC), AML Americas management, Global AML, various IT departments and external entities to ascertain requirements for the migrations of all Consent Order and Regulatory projects. • Responsible for defining test conditions, test plans and project execution for all major initiatives. • Ensure project standards are applied consistently to achieve satisfactory QA, Audit and Regulatory ratings. • Identify and document system deficiencies and recommend solutions. • SharePoint usage for Electronic Document Management and Collaboration (Secured documentation sharing, MCA process, creation and tracking of tasks and projects

What they like about Citi:

The social vibrance of a hiring firm is very important to you. Your ability to make and maintain friendships there is a critical part of your decision. You would likely be dissatisfied with a workplace that is quiet, cold, or otherwise not particularly social. When you investigate a new hiring company, ask recruiters, managers, and potential co-workers about the social life and opportunities there. This is especially important when you are relocating; moving dramatically alters your social sphere both inside and outside the workplace.

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: