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Cash Trade Proc Rep jobs at Citi Group in Malaysia, George Town

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Company (1)
Job type
Job categories
Job title (1)
Malaysia
George Town
14 jobs found
24.06.2024
CG

Citi Group Cash Trade Proc Rep Malaysia, Penang, George Town

Limitless High-tech career opportunities - Expoint
Description:
Process client and firm payments, receivables, trade transactions, liquidity flows and wholesale card activity. Provide instructions for a variety of tasks, including receipts and authentication, processing and recording, and reporting...
Full job details
23.06.2024
CG

Citi Group Cash Trade Proc Rep - C05 Malaysia, Penang, George Town

Limitless High-tech career opportunities - Expoint
Description:
Process Sanction screening disambiguation process. Expertise on Sanctions screening (Identification of sanction screening matches & disposition of them after thorough Investigation, In case of any ambiguities ability to escalate swiftly...
Full job details
24.06.2024
CG

Citi Group Cash Trade Proc Rep - C05 MUMBAI Malaysia, Penang, George Town

Limitless High-tech career opportunities - Expoint
Description:
Process all Sanction alerts of all the regions supported by L1 operations. Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Evaluate and...
Full job details
23.06.2024
CG

Citi Group Cash Trade Proc Rep - C05 MUMBAI Malaysia, Penang, George Town

Limitless High-tech career opportunities - Expoint
Description:
Process all Sanction alerts of all the regions supported by L1 Operations. Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Evaluate and...
Full job details
23.06.2024
CG

Citi Group Cash Trade Proc Rep - C05 MUMBAI Malaysia, Penang, George Town

Limitless High-tech career opportunities - Expoint
Description:
Process all Sanction alerts of all the regions supported by L1 operations. Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Evaluate and...
Full job details
23.06.2024
CG

Citi Group Cash Trade Proc Rep - C05 MUMBAI Malaysia, Penang, George Town

Limitless High-tech career opportunities - Expoint
Description:
Process all Sanction alerts of all the regions supported by L1 operations. Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Evaluate and...
Full job details
24.06.2024
CG

Citi Group Cash Trade Proc Rep - C05 MUMBAI Malaysia, Penang, George Town

Limitless High-tech career opportunities - Expoint
Description:
Process all Sanction alerts of all the regions supported by L1 Operations. Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements. Evaluate and...
Full job details
Limitless High-tech career opportunities - Expoint
Description:
Process client and firm payments, receivables, trade transactions, liquidity flows and wholesale card activity. Provide instructions for a variety of tasks, including receipts and authentication, processing and recording, and reporting...
Full job details
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Cash Trade Proc Rep opportunities at Citi Group in Malaysia, George Town. 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.