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Ukraine
Kyiv
10 jobs found
08.09.2024
CG
Citi Group Senior Client Onboarding Specialist Ukraine, Kyiv
Responsible for customer interaction, documentation issuance, review and system setups. Demonstrates high level of diligence, motivation and organizational skills. Focuses on timely and accurate delivery of all account opening functions,...
Support disposition of level 2 sanctions match escalations, respective communications and other related tasks. Perform and support execution of local sanctions screening discipline and Domestic funds transfers /OFAC (in line...
Serve as single point of contact for internal partners and external clients, interacting with key teams to identify and resolve issues. Ensures customer inquiries are answered in an efficient and...
Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards. Review and approve the Business Monitoring Quarterly summary and serve as...
Serve as single point of contact for internal partners and external clients, interacting with key teams to identify and resolve issues. Ensures customer inquiries are answered in an efficient and...
Coordination and oversight over all Legal Entity Management (LEM) and US GAAP processes in accordance with corporate requirements and regulations on accounting adopted by Ukrainian legislative bodies. Assistance with closing...
Manage a portfolio of high-profile clients, ensuring queries are acknowledged, investigated and resolved timely and professionally and in line with departmental standards. Provide coaching and support to team and serve...
Responsible for customer interaction, documentation issuance, review and system setups. Demonstrates high level of diligence, motivation and organizational skills. Focuses on timely and accurate delivery of all account opening functions,...
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