Responsibilities:
- Experience with bank accounts and checks is required.
- Performs risk & control testing. Addresses audit queries.
- Resolves complex reconciliation problems where analysis of situations or data requires an in-depth evaluation of basic business process and industry standards.
- Applies good understanding of how the team and area integrate with others in accomplishing the objectives of the sub function / job family.
- Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.
- Moderate but direct impact through quality and timeliness of services provided that effect own team and closely related teams.
- Applies professional judgment when interpreting data and results.
- Appropriately assess risk when business decisions are made, demonstrating particular 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.
Qualifications:
- 2-5 years relevant experience
- Requires attention to detail when making judgments based on the analysis of factual information. Knowledge of MS Excel/MS Access/MS Power point.Accounting knowledge.
- Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information
Education:
- Bachelor’s/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
-POSICIÓN TEMPORAL: 6 MESES
-Nivel de inglés: conversacional
-Licenciatura en carreras financieras
-Experiencia en cuestas de cheques, manejo de dinero, fondeos de diferentes montos, conciliaciones bancarias, transferencias
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Job Family Group: Operations - Core------------------------------------------------------
Job Family:Reconciliation------------------------------------------------------
Time Type:Full time------------------------------------------------------
Most Relevant Skills Please see the requirements listed above.------------------------------------------------------
Other Relevant Skills For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.
Skills Required
- Experience with bank accounts and checks
- Performs risk and control testing and addresses audit queries
- Resolve complex reconciliation problems and analyze business processes
- Attention to detail and sound judgment based on factual analysis
- Knowledge of MS Excel, MS Access, MS PowerPoint
- Accounting knowledge
- Developed communication and diplomacy skills for sensitive information exchange
- 2-5 years relevant experience
- Bachelor's/University degree or equivalent experience (financial degree noted)
- Experience handling checks, cash handling, fundings of varying amounts, bank reconciliations, transfers
Citi Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Citi and has not been reviewed or approved by Citi.
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Healthcare Strength — Benefits coverage is positioned as comprehensive, including health, dental, and vision insurance plus on-site clinics, prescription drug support, and disability coverage. Family-building support such as fertility assistance is described as a notable differentiator within the overall package.
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Retirement Support — Retirement benefits are framed as strong, highlighted by a 401(k) with matching and additional plan options like a Roth 401(k). Financial support is reinforced through discounts and broader financial guidance resources tied to the benefits ecosystem.
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Wellbeing & Lifestyle Benefits — Wellbeing support extends beyond insurance through programs like an Employee Assistance Program, counseling/legal resources, and gym or wellness reimbursement. These offerings increase the perceived total rewards value even when cash compensation sentiment varies by role.
Citi Insights
What We Do
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.
