Citi Group Sanction Screening Analyst 

Indonesia, Special Capital Region of Jakarta 

221019213

Responsibilities:

• Perform cash management operations, such as cash handling, check processing, return items and lock-box operations including sanction screening & review
• Provide processing assistance for firm payments, receivables, trade transactions, liquidity flows and wholesale card activity
• Participate in compliance related activities to minimize losses
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 2-4 years of relevant experience (or fresh graduate)
• Demonstrated basic experience in cash management processing and transaction services
• Proficiency with Microsoft Office tools and data entry skills

Education:

• Bachelor or equivalent

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Time Type:

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