Position Overview
The Ops Sup Analyst 1 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 Sup Analyst 1 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.
**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 ...