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Senior Client Onboarding Specialist jobs at Citi Group in Ukraine, Kyiv
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Ukraine
Kyiv
1 jobs found
15.04.2025
CG
Citi Group Sanction Screening specialist Level Ukraine, Kyiv
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Description:Full job details
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...
These jobs might be a good fit
Description:Full job details
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...
These jobs might be a good fit
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