The Ops Support Specialist 5 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Support Specialist 5 serves as the liaison between operations staff, relationship managers, project managers, custodians and clients. The overall objective of this role is to provide day-to-day operations support in alignment with Citi operations support infrastructure and processes.
Senior Processing Officer: Account instructions are reviewed and processed at the agreed Services Level Standards and within the necessary control environment.
- Ensure the responsible controls for Account maintenance are followed and strictly enforced.
- Deliver a customer experience that is professional and timely.
- Complete necessary data entry in bank systems to facilitate maintenance activity requested by customer.
- Review Customer transfer documents received to ensure receipt of all required information and that they are appropriately authorised.
- Validate required information updated in the system to establish the customer and their accounts has been completed correctly
- Assist with the production of department MIS and reporting.
Key Deliverables:
- Verify and process requests/instructions ensuring proper due diligence. Overview communication to the customer and resolution of investigation cases within designated time frames, if required.
- Follow through tasks and take ownership to ensure they are completed to the required standards.
- Adhere to policies, standard framework decided stated by the company to meet client need.
- Meeting all Control and Compliance requirements and updating procedures as required.
- Ensure day-to-day operations are performed and SLAs are met as per agreed for all businesses.
- Timely and accurate processing and customer resolution.
- Timely escalation on incomplete/delayed processing.
Education: Bachelor’s/MBA
Experience
:1.2-4 years' experience in banking operation, Operational process management
- Should have good comprehension skills & be attentive to details
- Should have good communication skills
- Should be able to make sound decisions based on information on hand
- Customer focused
- Demonstrated strengths across Risk/Controls and Client Excellence
- Payment processing and sanctions screening experience preferred
Skills:
- Knowledge of Microsoft Office Applications (Excel, Word, PowerPoint)
- Good oral and written communication skills (call outs to customers)
- Good customer service skills, service oriented
- Attention to details, high level of accuracy and productivity.
- Meticulous, with good initiative & independence, communication skills
Professional Attributes
- Able to maintain good rapport with peers and supervisors
- Values attendance and punctuality
- Strictly observes deadlines and cut-off times
Personal Attributes
- Good comprehension skills
- Has decision-making abilities
- Values integrity
- Organized and systematic
- Hardworking and patient
Other:
- Incumbent will be required to work a shift that incorporates
Business hours.
- Incumbent will be required periodically to assist with system testing for technology upgrades and Business Continuity Planning (BCP). Some testing will occur on weekends.
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Job Family Group:
Operations - Core------------------------------------------------------
Job Family:
Operations Support------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Most Relevant Skills
Please see the requirements listed above.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
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