Transfer Agency Financial Transactions Specialist

2 days ago

Dublin, Dublin City, Ireland beBeeAnalyze Full time €40,000 - €60,000
Job Overview

Citi is seeking an Intermediate Transfer Agency AML Analyst to ensure the accuracy and timeliness of transactions. This role plays a crucial part in our team's success.

Key Responsibilities
  • Develop customized reports using data analysis to meet client needs.
  • Monitor and research errors to guarantee adherence to audit and control policies.
  • Resolve complex transaction issues using technical expertise and judgment.
  • Anticipate and respond to requests for transaction deliverables from internal and external clients and vendors.
  • Formulate strategic decisions based on a thorough understanding of cash and trade operations.
Requirements
  • Experience in a related field within trade or cash operations management.
  • Effective verbal and written communication skills.
  • Proven analytical and problem-solving abilities.
  • Expert proficiency in Microsoft Office Suite and Windows.
  • Proficient knowledge of English language.

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