Sanction Analyst for Trade Transactions

Czym będziesz się zajmować? Review and disposition of sanctions matches in accordance with sanctions regulations and Citi standards Ensure potential matches are reviewed and resolved in a timely manner while complying with Citi internal policies, standards, procedures, and guidelines Cooperation and daily communication with other Citi branches Dealing with Ad-hoc requests such as data analysis, preparation of reports Participation in tests of applications scheduled outside of working hours Taki…