Citi Group Cash Trade Proc Rep - C05 

Malaysia, Penang, George Town 

618269589

Responsibilities:

• Process Sanction screening disambiguation process
• Expertise on Sanctions screening (Identification of sanction screening matches & disposition of them after thorough Investigation, In case of any ambiguities ability to escalate swiftly for resolution)
• Deliver error free processing and achieve assigned productivity levels
• Monitor and report errors to ensure adherence to audit and control policies
• Follow procedures and controls required for assigned process
• Able to surpass the delivery service standards agreed with the client (Accuracy & timeliness)
• Quick resolution of queries raised by customers & Independent stakeholders.
• Provide consistent support to business requirements and contingency situations
• Ensure NIL non-adherence in all Citi policies and procedures
• Willing to work in rotational shift being a 24/7 operating model

Qualifications:

• 1-3 years of experience in a related role to cash and trade operations and management
• Effective verbal and written skills
• Effective communication and analytical skills

• Bachelor’s/Universitydegree or equivalent experience

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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