The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in
The Junior KYC Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and
The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in
The Finance Reporting Intermediate Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in sales, trading and communication
The role of the Know Your Customer (KYC) Client Executive (CE) is to support Services, Markets and Banking (SMB) product partners and their clients in the KYC
Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,
The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in legal, governance and
Responsibilities: Checking incoming and outgoing payments of customers, internal payments of the bank for compliance with the requirements of the currency
Responsibilities:Responsible for customer interaction, documentation issuance, review and system setupsFocuses on timely and accurate delivery of all account
Responsibilities:Performing the function of currency control agentChecking contracts for assignment of the registration number of contractTimely entry into
The Digital Client Support analyst is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in leading the planning of
The Risk Operations Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and
The Credit Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering
Join our expanding Citi Supply Chain Operations (SCO) in Almaty and make your own progress in a supportive and friendly environment! We are a people-oriented
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and
Key Responsibilities:Timely escalation to Manger or high management all identified issues related to any violations with Local legislation, contradictions with
The Funds Transfer Specialist is responsible for executing basic to complex transactions and participating in complex processes in coordination with the