Sanction Screening Analyst of Supporting Documentation
... responsible for sanction screening of supporting documentation for EMEA countries.brbrThe ... expert in process of screening supporting documentation.brbrResponsibilities:br * Acting as ...
... responsible for sanction screening of supporting documentation for EMEA countries.brbrThe ... expert in process of screening supporting documentation.brbrResponsibilities:br * Acting as ...
... trade products to Western Europe, supporting several Citigroup businesses (Trade Loans, ... Trade TSP based in Olsztyn supports UK and European corporate clients ... closely with business partners, Trade Specialist, Product, Onboarding, Branches and relevant ...
... providing clients with resolutions and support in coordination with the Customer ... and provide ongoing customer service support.brbrResponsibilities:br * Serve as single ...
... sits within the Digital Client Support CitiDirect Helpdesk team. This is ... suite of productsbr * Provide technical support and training to our clients ...
... high standards as well as support the expansion of the Trade ...
... and reporting problems during workbr * Support for other teams on the ...