Senior Client Onboarding Specialist jobs at Citi Group in Ukraine, Kyiv
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Company (1)
Job type
Job categories
Job title (1)
Ukraine
Kyiv
7 jobs found
17.11.2024
CG
Citi Group Senior Currency Supervision Processing specialist Ukraine, Kyiv
Research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points. Research current treasury and client operational trends and suggest solutions. Work in partnership...
Recommend improvements to the daily workflow for a medium sized Cash and Trade Operations unit. Recommend new work processes / technological improvements for cash management team in conjunction with identifying...
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...
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,...
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...
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...
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...
Research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points. Research current treasury and client operational trends and suggest solutions. Work in partnership...
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