Ops Sup Analyst 1 – Background Screening

Citigroup

Heredia, Heredia, Costa Rica
Hybrid
Microsoft office proficiency
Sql environments and database queries
Client reporting knowledge
Citi is seeking an Ops Sup Analyst 1 for its Background Screening team in Heredia, Costa Rica. This entry-level position focuses on providing operational support, documentation management, and serving as a liaison among various stakeholders while ensuring compliance and exceptional client experiences

Job Summary

  • This entry-level position provides critical operations support including record maintenance, account opening, and serving as a liaison between stakeholders and technology teams.
  • The role involves performing business analysis on client reports, creating training materials, and managing project plans to ensure delivery of regulatory client deliverables.
  • Employees are expected to demonstrate sound ethical judgment, assess risk appropriately, and safeguard the firm's reputation by adhering to all applicable laws and regulations.

Matching Summary

Match Score: 75

Citi is seeking an Ops Sup Analyst 1 for its Background Screening team in Heredia, Costa Rica. This entry-level position focuses on providing operational support, documentation management, and serving as a liaison among various stakeholders while ensuring compliance and exceptional client experiences.

Skills & Requirements

Must-have

  • Microsoft Office proficiency
  • SQL environments and database queries
  • Client reporting knowledge
  • Project management skills
  • Regulatory compliance awareness

Nice-to-have

  • HR experience preferred
  • Strong problem-solving abilities
  • Clear written communication
  • Time management skills
  • Stakeholder liaison experience

Key Requirements

  • Bachelor's degree or equivalent experience
  • Previous relevant experience preferred
  • General knowledge of client reporting across the industry

Work Rights

Not specified

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