Citi Group Funds Transfer Specialist 

Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі 

97109825

Responsibilities:

• Checking incoming and outgoing payments of customers, internal payments of the bank for compliance with the requirements of the currencycontrollegislation of the Republic of Kazakhstan
• Timely entry into the database for currency control: payments, certificates of work performed, declarations, contracts, invoices
• Consultation of clients on payments which are subject to currency control
• Timely and proper execution of all outgoing and incoming payment orders both in FCY and LCY
• Strict adherence to the performance of functions and the requirements of the internal rules and procedures (compliance, measures to combat money laundering "know your customer" control on foreign exchange transactions, etc.)
• Participation in the certification and verification of operating procedures and the adequacy of controls of the Bank's management and internal auditors. Preparation of necessary forms and reports on the revealed shortcomings and violations
• Comply with all internal regulations, policies, rules, and requirements stipulated by normative legal acts of the Republic of Kazakhstan, and personal responsibility in the event of non-compliance
• Know and actively use banking operating system, to participate in the testing and implementation of both new products and the elimination of deficiencies

Qualifications:

• Fluency in Russian and intermediate in English
• Previous banking experience is preferable
• Knowledge of methods of information analysis using modern means of communication, Microsoft tools
• Ability to multitask and work under pressure
• Ability to work within a team
• Knowledge of SWIFT formats will be an asset
• Knowledge of Legislative and other normative legal acts of the Republic of Kazakhstan and international legislation governing the activities of the department of non-cash payments domestic and corporate policies and procedures will be an asset

What is in it for you?

• Competitive salary
• Advanced social package: voluntary medical insurance (with dentistry and ability to insure relatives), life and accidental insurance, additional annual leave days, additional sick leave compensation, lunch allowance, fitness membership support etc.
• Corporate trainings sessions for personal growth
• Open and transparent communication at all levels and equal opportunities for all employees
• We foster a culture of meritocracy and diversity; we value and expect respect for others; opportunities to develop are widely available to all

Time Type:

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