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,
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