Cash and Trade Processing Analyst
... home)brbrACCAbr#LI-KK1brbrThis job description provides a high-level review ...
... home)brbrACCAbr#LI-KK1brbrThis job description provides a high-level review ...
... process improvements Preparing daily reconciliations, accounting, and processing work in accordance ...
... process improvements Preparing daily reconciliations, accounting, and processing work in accordance ...
... process improvements Preparing daily reconciliations, accounting, and processing work in accordance ...
pWhat the KYC is?brKYC = Know Your Customer and it is a crucial part of our Customer due diligence process and the cornerstone of our anti-money laundering (AML) program.brbrWhat is Money Laundering?brMoney laundering is the attempt to make ill-gotten ...
pAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in Citis Client Onboarding Team.brbrBy Joining Citi, you will become part of a global organization whose mission is to serve as a ...
pRole is placed within Sanction Screening Hub in Olsztyn, L1 EMEA team.brbrL1 EMEA Team is responsible for sanctions screening of cash transactions for EMEA countries.brbrSanctions Analyst is an mid-level role responsible for processing relatively complex ...
pTrade role is to provide high quality service to our internal and external customers by ensuring that their expectations are continually met, offering uniformly high standards as well as support the expansion of the Trade business.brbrKey responsibilities ...
pWe are seeking a detail-oriented and proactive Guarantee Processing and Billing Support Analyst with 2-3 years of experience in billing and customer support. The ideal candidate will be responsible for managing the billing process, ensuring accurate ...
pRole is placed within Sanction Screening Hub in Olsztyn, Documentation Screening Team.brDocumentation Screening Team is responsible for sanction screening of supporting documentation for EMEA countries.brThe Sanction Screening Analyst of Supporting ...