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
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,
The LATAM CSC Payments Analyst (C10) is an entry level role responsible for providing analytical and operational support and executing complex transactions in coordination with the Transaction Services team. The overall objective is to act as a
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