Cash & Trade Proc Intermediate Analyst - C11 Mumbai jobs at Citi Group in India, Chennai
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India
Chennai
285 jobs found
14.07.2024
CG
Citi Group Cash & Trade Proc Intermediate Analyst - C11 MUMBAI India, Tamil Nadu, Chennai
Responsibility for the maintenance of compliance environment. Ability to handle teams and their day-to-day supervision. Ensure effective, robust and proactive handling of the compliance segment of the APAC Operations –...
Process all Sanction alerts of all the regions by L2 Operations. Ensure alert dispositions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions...
The Payments Processing Operator undertakes the complete and accurate capturing of payment transaction, and all payment-related information and relevant parties are processed according to established Service Level Agreement (SLAs) 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...
Process all Sanction alerts of all the regions by L2 Operations. Ensure alert dispositions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions...
Process all Sanction alerts of all the regions by L2 Operations. Ensure alert dispositions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions...
Process all Sanction alerts of all the regions by L2 Operations. Ensurealert dispositionsare processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Perform Sanctions Block Cancel...
Responsibility for the maintenance of compliance environment. Ability to handle teams and their day-to-day supervision. Ensure effective, robust and proactive handling of the compliance segment of the APAC Operations –...
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