Latam Csc Cash Analyst - Bogota, Colombia - Citi

Citi

Empresa verificada

Bogota, Colombia

hace 1 semana

Publicado por:

Carolina González

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Descripción

The Cash and Trade Proc Rep is an entry level role responsible for processing varied cash & trade operation tasks in coordination with the Transaction Services team.

The overall objective is to perform multiple processing activities in a fast-paced environment, while focusing on quality, details and accuracy.

Among these responsibilities is the review and disposition of alerts generated through the screening of transactions against sanctions lists issued by regulators.

Responsibilities:

Analyze alerts generated by transactions against Sanctions Screening lists during the lifecycle of a transaction
Conduct alert investigation using global standard policies, procedures and tools aimed at meeting internal and external regulatory requirements
Perform limited complexity transaction duties / Cash & Trade Operation tasks under general supervision
Assist new team members with procedural tasks once expertise has been developed in the above functions

Qualifications:

Excellent analytical and problem solving skills
Excellent written and verbal communication skills in English
Must be a selfstarter, flexible, innovative and adaptive
Strong interpersonal skills and the ability to work collaboratively in a team setting

Education:

Bachelor's Degree/University Degree

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

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Job Family Group:

Operations - Transaction Services

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Job Family:

Cash Management

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Time Type:

Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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