... br * Processes clients instructions ensuring the highest accuracy and effectiveness (ensuring deadlines are adhered to).br * Verification and authorization of data entered in the systems.br * Supports Manager ... its subsidiaries (Citi) invite all qualified ...
... -level position responsible for providing clients with resolutions and support in coordination with the Customer ... .brbr(COMPANY NAME) Inc. and its subsidiaries (Citi) invite all qualified ...
... to meet our clients rapidly evolving treasury requirements and unlock new opportunities for growth.brThe TTS Sanctions Operations function supports sanctions processes globally across Citis ... NAME) Inc. and its subsidiaries (Citi) invite all qualified ...
... requirements are clearly defined to support all scenarios of account opening ... maintain close working relationship with clients and within team to facilitate ... veteran.(COMPANY NAME) Inc. and its subsidiaries (Citi) invite all qualified ...
... , or use of the funds. It is also the use of ... , play in helping to prevent it. The KYC Analyst is an ... of the electronic Know Your Client (KYC) core record and supporting appendicesbr * Conduct complex research and ...
... Screening Analyst of Supporting Documentation is a role, responsible for capturing and screening elements in documentation provided by Clients in line with regulations.brbrResponsibilities: ... NAME) Inc. and its subsidiaries (Citi) invite all qualified ...
... of guarantees, and providing exceptional support to our clients.brbrKey responsibilities:br * Oversee the ... .brbr(COMPANY NAME) Inc. and its subsidiaries (Citi) invite all qualified ...
... elements in documentation provided by Clients in line with regulations.brbrResponsibilities: ... date with sanctions regulationsbr * Providing support to other SOHO Teams by ... .brbr(COMPANY NAME) Inc. and its subsidiaries (Citi) invite all qualified ...
... employeesbr * Performing analyses supporting process management based on statistical ... * Performing additional activities supporting the performed work and control ... and safeguarding (COMPANY NAME), its clients and assets, by driving compliance ...
... deliverables with internal and external clients and vendorsbr * Contribute to and ... reputation and safeguarding (COMPANY NAME), its clients and assets, by driving compliance ... .brbr(COMPANY NAME) Inc. and its subsidiaries (Citi) invite all qualified ...