Ops Sup Analyst 1

Company

12542 Citicorp Services India Private Limited

Location

chennai, India

Type

Full-time

Responsibilities:  
Manage the Level 2 Sanctions screening process. 
Ensure transactions are processed efficiently, act as a SME (subject matter expert). 
Execute work assigned, including annual review certification and change requests 
Serve as liaison to business for work assignments by asking fact finding questions, following up on open items and helping with content approval 
Conduct needs assessment and update content or develop content related solutions according to business requirements 
Dealing with Ad-hock requests such as data analysis, preparation of reports etc. 
Research and seek out solutions to inquiries on help content and all other open items related to business including policy gaps and changes 
Monitor work progression ensuring completion of assignments by requested due date 
Ensure consistent application of team process controls. 
Drafting and editing sanctions-related reference...
        

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Ops Sup Analyst 1

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