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⏰ Full-time

Sales Surveillance Sr. Analyst - Assistant Vice President

Citigroup
Location 📍 Chennai, India
Posted 📅 June 06, 2026
Work Type ⏰ Full-time

Position Overview

**Job Responsibilities**

+ Execute assigned surveillance activities according to published productivity standards and deliver prompt, thorough, objective, and accurate analysis, and dispositions.
+ Ensure overall data capture quality and timeliness, especially in description and classification of risks, supporting evidence, motivation determinations and
+ matter lifecycle statuses.
+ Manage production to service level agreements to ensure timely assessment execution and reporting of risks within the business area under surveillance. Maintain and apply a strong working knowledge of the consumer financial products and services sales environment including product design, scorecard and compensation, promotions, and campaigns. Proactively recognize these elements as behavior influencers in risk assessment activities.
+ Make use of data and information from varying systems, repositories, and documents to develop a thorough understanding of the business area under Surveil...

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Job Details

Employment Type
Full-time
📊
Category
other-general
🏠
Work Arrangement
On-site
📍
Location
Chennai, India