Finding the best job has never been easier
L1 Analyst - Data Entry C09 jobs at Citi Group in Colombia, Medellín
Discover your perfect match with Expoint. Search for job opportunities as a L1 Analyst - Data Entry C09 in Colombia, Medellín and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
Colombia
Medellín
29 jobs found
15.07.2024
CG
Citi Group L1 Analyst - Data Entry C09 Colombia, Antioquia, Medellín
Share
Description:Full job details
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...
These jobs might be a good fit
29.08.2024
CG
Citi Group Infrastructure Analyst - C09 BOGOTA Colombia, Antioquia, Medellín
Share
Description:Full job details
Previous relevant experience preferred. Ability to develop projects required for design of metrics, analytical tools, benchmarking activities and best practices. Effective written and verbal communication skills. Effective analytic/diagnostic skills. Ability...
04.09.2024
CG
Citi Group TTS Onboarding Analyst - C09 Colombia, Antioquia, Medellín
Share
Description:Full job details
Processes client’s requests related to system set up including signatories’ updates and documentation lodgment. Co-operates with internal partners to perform systems maintenance based on documentation related to account opening and...
08.09.2024
CG
Citi Group Cash Trade Proc Analyst - C09 BOGOTA Colombia, Antioquia, Medellín
Share
Description:Full job details
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...
29.08.2024
CG
Citi Group Sanctions Screening Level Analyst - LATAM C09 -2 Colombia, Antioquia, Medellín
Share
Description:Full job details
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...
12.09.2024
CG
Citi Group Reference Data Services Analyst - Hybrid Colombia, Antioquia, Medellín
Share
Description:Full job details
Responsible for ensuring a quick and seamless onboarding and account opening experience for our clients. Our ultimate goal is to exceed our clients’ expectations by constantly innovating to improve the...
28.08.2024
CG
Citi Group LATAM CSC Cash Analyst Sup C11 Colombia, Antioquia, Medellín
Share
Description:Full job details
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...
Share
Description:Full job details
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...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for L1 Analyst - Data Entry C09 opportunities at Citi Group in Colombia, Medellín. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.