Citigroup is offering an exciting opportunity for freshers to join as a Securities & Derivatives Analyst 1 at their Mumbai office. Candidates must hold either a high school diploma or a bachelor’s degree to be eligible for this role.
Company Name: Citigroup
Job Role: Securities & Derivatives Analyst 1
Education Required: High School diploma, Bachelor’s degree
Experience Required: Freshers
Job Location: Mumbai
Roles and Responsibilities:
- Analyze alerts generated by transactions against Sanctions Screening lists during the lifecycle of a transaction.
- Conduct alert investigation using global standard policies, procedures and tools aimed at meeting internal and external regulatory requirements.
- Apply globally standardized decision matrices to disposition sanctions alerts related to Global payments.
- Apply detailed processing knowledge to deliver efficient customer service that meets quality standards.
- Assist new team members with procedural tasks once expertise has been developed in the above functions.
- Appropriately assess risk when business decisions are made, demonstrating consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Required Skills and Qualifications:
- Excellent analytical and problem-solving skills.
- Excellent written and verbal communication skills in English
- Must be a self-starter, flexible, innovative, and adaptive.
- Strong interpersonal skills and the ability to work collaboratively in a team setting.
- High School diploma (Bachelor’s degree/University degree preferred)
