Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions List issued by the regulators. The position has decision-making over escalation/closure of cases. Serves as an operations analyst for CSC Cash
Business Overview The Cash & Trade Proc Intmd Analyst is an intermediate-level role responsible for ensuring accurate and timely transaction processing in coordination with the Transaction Services team. The primary objective is to research, conduct analyses,
Responsibilities Manage end-to-end cross-border payment investigations, coordinating with settlement teams to ensure accurate and timely resolution and the return of funds where required. Perform daily reconciliation of transaction activity, identifying and resolving discrepancies with precision and
Citi is looking for a Payments Operations Intermediate Analyst to play a central role in the accuracy, control, and efficiency of cross-border payment operations within our global Service Center. In this position, you will lead day-to‑day payment
Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions List issued by the regulators. The position has decision-making over escalation/closure of cases. Serves as an operations analyst for CSC Cash
Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions List issued by the regulators. The position has decision-making over escalation/closure of cases. Serves as an operations analyst for CSC Cash
The Securities & Derivatives Analyst – Checker (C10) is responsible for the review, validation, and control of transactional processes within the Markets business managed by the CSC Markets Colombia team for LATAM countries under existing service agreements,