Csc Cash Analyst

hace 5 días

Bogota, Colombia Citi A tiempo completo

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 functionsQualifications: - Excellent analytical and problem solving skills - Excellent written and verbal communication skills in English - Must be a self-starter, 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.Grade :All Job Level - All Job FunctionsAll Job Level - All Job FunctionsTime Type :Full timeReferral Bonus :0Job Level :C09 - **Job Family Group**: Operations - Transaction Services - **Job Family**: Cash Management - **Time Type**: Full timeCiti 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. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting

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    hace 1 semana

    Bogota, Colombia Citi A tiempo completo

    **Responsibilities**: - Review service quality, production systems, and client reporting within cash and trade operations - Analyze complex and variable issues to resolve issues and ensure team deliverables meet performance and quality expectations - Recommend quality reviews of cash management services, production systems, and client reporting - Manage...

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    hace 5 días

    Bogota, Colombia Citi A tiempo completo

    **Responsibilities**: - Manage small team of employees engaged in performing routine clerical or processing tasks - Advise and resolve non-routine issues within cash & trade operations - Manage, evaluate performance and make recommendations for pay increases, promotions, terminations, staffing etc. of team - Recommend new work procedures that will increase...

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    hace 2 semanas

    Bogota, Colombia Citi A tiempo completo

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    hace 2 semanas

    Bogota, Colombia Citi A tiempo completo

    TTS Regional Processing Center is a key unit within the Global TTS Operations, with servicing responsibilities for a group of several cash products and areas, Indexing and Registration, Funds Transfers, ACH, L1 Sanction Screening and Cash Servicessupporting several Latam countries. Global Cash Operations offers world class cash services in over 70 markets...

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    hace 5 días

    Bogota, Colombia Citi A tiempo completo

    TTS Regional Processing Center is a key unit within the Global TTS Operations, with servicing responsibilities for a group of several cash products and areas, Indexing and Registration, Funds Transfers, ACH, L1 Sanction Screening and Cash Servicessupporting several Latam countries. Global Cash Operations offers world class cash services in over 70 markets...

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    hace 5 días

    Bogota, Colombia Citi A tiempo completo

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    hace 7 días

    Bogota, Colombia Johnson & Johnson A tiempo completo

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    hace 5 días

    Bogota, Colombia Johnson & Johnson A tiempo completo

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    hace 2 semanas

    Bogota, Colombia Citi A tiempo completo

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    hace 3 días

    Bogota, Colombia Citi A tiempo completo

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