Sanctions processing analyst 2
Chennai12542 Citicorp Services India Private Limited
...queue. Review and provide feedback on potential matches generated by internal systems for various compliance regulations. Work closely with Global/Regional Sanctions Ops and Regional Cash/Trade Processing Ops. Ensure transactions are processed efficiently, act as a Subject Matter Expert (SME), and recommend process [...]
Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control