Vostro Payment Analyst - C09 Izmir jobs at Citi Group in Turkey, Istanbul
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Company (1)
Job type
Job categories
Job title (1)
Turkey
Istanbul
15 jobs found
06.09.2024
CG
Citi Group Vostro Payment Analyst - C09 Izmir Turkey, Istanbul
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...
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
Review events to ensure all the activities performed are using a valid justification. Detect and report discrepancies found and track the same till closure. Analysis and reporting of repeated issues/incidents....
Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases. Document and report the review/investigation findings and help to prepare case files...
Confident, positive attitude, proactive, solution oriented, handworker. Focused, strong attention to details. Result oriented. Process Analysis. Excellent people skills: ability to interact successfully with business partners, other Technology teams, Technology...
Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Assist...
Build relationships with various internal and external audiences to ensure timely problem resolutions and to provide support for a range of audience needs and services. Perform financial and operational investigations,...
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...
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