... responsible for sanction screening of supporting documentation for EMEA countries.brThe Sanction Screening Analyst of Supporting Documentation is a role, responsible ... date with sanctions regulationsbr * Providing support to other SOHO Teams by ...
... proactive Guarantee Processing and Billing Support Analyst with 2-3 years of experience in billing and customer support. The ideal candidate will be ... of guarantees, and providing exceptional support to our clients.brbrKey responsibilities: ...
pSanction Screening Analyst of Supporting DocumentationbrbrExcited to grow your career? ... responsible for sanction screening of supporting documentation for EMEA countries.brbrThe ... date with sanctions regulationsbr * Providing support to other SOHO Teams by ...
... brThe TTS Sanctions Operations function supports sanctions processes globally across Citis ... Screening LeadbrbrResponsibilities:br * Manage supporting documentation screening activities globally and ... skills.br * Ability to create support and buy-in across a ...
... Client (KYC) core record and supporting appendicesbr * Conduct complex research and ... , Word)br * Results oriented team player with strong initiative and flexibilitybr * ...
... requirements are clearly defined to support all scenarios of account opening ... interpersonal skills, pro-active team player but also able to work ...
... for Department employeesbr * Performing analyses supporting process management based on statistical ... , formulating recommendationsbr * Performing additional activities supporting the performed work and control ...
... providing clients with resolutions and support in coordination with the Customer ... and provide ongoing customer service support.brbrResponsibilities:brbr* Serve as single ...
... entered in the systems.br * Supports Manager with quality assurance process. ...
... high standards as well as support the expansion of the Trade ...