Customer Service Español-portugués-inglés - C09 Bogota jobs at Citi Group in Colombia, Medellín
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Company (1)
Job type
Job categories
Job title (1)
Colombia
Medellín
41 jobs found
01.07.2024
CG
Citi Group Customer Service Español-Portugués-Inglés - C09 BOGOTA Colombia, Antioquia, Medellín
Applying working knowledge of technical and professional concepts and in-depth knowledge of team goals. Exchange information to team. Make evaluative judgements based on the analysis of factual information. Appropriately assess...
Analyze alerts generated by transactions against Sanctions Screening lists during the lifecycle of a transaction. Conduct alert investigation using global standard policies, procedures and tools aimed at meeting internal and...
Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity. Ensure transactions are processed efficiently, act as a SME...
Analyzing alerts and investigating customers/transactions with Sanction Screening for all incoming and outgoing transactions in Payments and Receivables area of LATAM. Perform simple investigations by conducting searches in specific databases...
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
Product strategy and product management for key capabilities, as well as development of new capabilities and solutions based on market demand. P&L Management (reporting and analyzing financials to ensure goals...
Participate client transactions, projects or assignments. Partner with senior Corporate Banking Officers and professional. Conduct economic/financial research. Provide evaluations of a company’s financial performance compared to overall industry and market...
Applying working knowledge of technical and professional concepts and in-depth knowledge of team goals. Exchange information to team. Make evaluative judgements based on the analysis of factual information. Appropriately assess...
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