Overview

Intermediate Associate Operations Quality Analyst Jobs in Florence, Kentucky, USA at Citi

Intermediate Associate Operations Quality Analyst

Join to apply for the Intermediate Associate Operations Quality Analyst role at Citi.

The Intermediate Associate Operations Quality Analyst is a developing professional role that combines in-depth specialty knowledge with a solid understanding of industry standards and practices. It requires a good understanding of how the team and area integrate with others to achieve the objectives of the sub-function or job family. The role involves analytical thinking, data analysis tools, and methodologies, with an emphasis on systematic and clear communication.

Developed communication and diplomacy skills are necessary to handle complex or sensitive information. The impact of this role is moderate but direct, affecting the effectiveness of the team and related teams through quality and timeliness of service.

Responsibilities:

Perform Quality Control reviews and identify process gaps.

Work within guidelines and under supervision.

Follow standardized procedures and practices.

Integrate knowledge within the specialty area with industry practices.

Understand team interactions to achieve objectives.

Develop knowledge of industry standards.

Make judgments based on practice and precedence, research, interpret data, and identify inconsistencies.

Impact the business through quality of tasks/services.

Assess risk in business decisions, ensure compliance, and escalate issues as needed.

Qualifications:

Currently in the CSSU AML/KYC department.

2-5 years relevant experience preferred.

Experience in quality, control, audit, or customer service roles.

Ability to communicate clearly and be sensitive to audience diversity.

Education:

Bachelor’s/University degree or equivalent experience preferred.

This description provides a high-level overview; other duties may be assigned as needed.

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Title: Intermediate Associate Operations Quality Analyst

Company: Citi

Location: Florence, Kentucky, USA

Category: Business (Data Analyst, Data Scientist), Quality Assurance – QA/QC (Data Analyst)

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