... a strong digital agenda; new products and services are continuously being ... : br * Experience in Transaction Banking products and handling regulatory compliance matters; ... skills.br * Ability to create support and buy-in across a ...
... 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: ...
... 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 ...
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 ...
... onboarding of all Cash Management products across the Citi Treasury and Trade product suite. We are a team ... entered in the systems.br * Supports Manager with quality assurance process. ... preferred.br * Knowledge of bank products in the scope of opening ...
... high standards as well as support the expansion of the Trade business.brbrKey responsibilities:br * Obtaining and applying comprehensive knowledge of the products handled by the team, compliance ...
... requirements are clearly defined to support all scenarios of account opening ... , account maintenance and related cash products preferred. * Demonstrate interpersonal skills, pro- ...
... 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 ...
... Client (KYC) core record and supporting appendicesbr * Conduct complex research and ...