Sanctions Operations Analyst - C09 Bogotá jobs at Citi Group in Colombia, Medellín
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Company (1)
Job type
Job categories
Job title (1)
Colombia
Medellín
37 jobs found
22.09.2024
CG
Citi Group Sanctions Operations Analyst - C09 Bogotá Colombia, Antioquia, Medellín
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...
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...
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...
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...
Manages a set of assigned projects, development of plans, tracking progress of deliverables on the plan, performing analysis as part of issue resolution, ensuring all project delivery documentation is in...
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...
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...
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...
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