Citi Group Currency Control Specialist 

Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі 

265568741

Responsibilities:

• Performing the function of currency control agent
• Checking contracts for assignment of the registration number of contract
• Timely entry into the database for currency control: payments, certificates of work performed, declarations, contracts, invoices
• Preparation of reports for submission to the National Bank
• Consultation of clients on currency control issues
• Implementation of additional tasks and instructions of the department's management
• Check the customer's application for the purchase of foreign currency for domestic currency in excess of a 50 000 USD in an equivalent to having a goal of buying, as well as the Contract, pursuant to which the purchased foreign currency, and (or) other documents confirming the purpose of the purchase

Qualifications:

• Very good knowledge of English and Russian
• Computer proficiency
• Previous relevant experience will be an asset
• Effective verbal and written skills
• Effective communication and analytical skills

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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