Transaction Svs Associate 1
hace 2 semanas
The Transaction Svs Associate is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and provide support with processes surrounding securities.**Responsibilities**:- Provide support to Treasury and Trade services, Securities, Cash, Trade, Lockbox, Derivatives, Fund Services, Foreign Exchange, etc- Open and amend Letters of Credit (L/Cs), process payments and solve customer issues to ensure efficient daily operations- Serve as the Maker role for transactions and provide support to all operational processes as needed- Participate in system and client testing and understand the procedures and controls required- Perform within departmental procedures, controls and compliance standards to minimize losses to the Firm- Execute simple transactions and ensure transactions are processed in a timely and accurate manner**Qualifications**:- 0-2 years of experience in a related role- Demonstrated project management skills- Ability to work under pressure and manage to deadlines- Ability to work in a fast-paced environment- Consistently demonstrates clear and concise written and verbal communication- Attention to detail and intermediate problem solving skills**Education**:- Bachelor’s degree/University degree or equivalent experienceActividades administrativas y de seguimiento. Se espera del colaborador la generación de folios en sistema ECLIPSE, así como la asignación de estos a los miembros del equipo y el seguimiento para evitar vencimiento de los casos. También atenderá pruebas MCA y de control.- **Job Family Group**:Operations - Transaction Services- **Job Family**:Transaction Capture Services- **Time Type**:Full time- Citi is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.View the **EEO Policy Statement**.View the **Pay Transparency Posting
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Transaction Svs Asociate 1
hace 2 semanas
Ciudad de México Citi A tiempo completoThe Transaction Svs Associate is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and provide support with processes surrounding securities. **Responsibilities**: - Provide support to Treasury...
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Transaction Svs Asociate 1
hace 2 semanas
Ciudad de México Citi A tiempo completoThe Transaction Svs Associate is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and provide support with processes surrounding securities.**Responsibilities**:- Provide support to Treasury and...
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Banamex - Transaction Svs Associate - C08 - Ciudad de Mexico
hace 3 semanas
Ciudad de México Citi A tiempo completoThe Transaction Svs Associate is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and provide support with processes surrounding securities.**Responsibilities**:- Provide support to Treasury and...
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Ciudad de México Citigroup A tiempo completoThe Transaction Svs Associate is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and provide support with processes surrounding securities. **Responsibilities**: - Provide support to Treasury...
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Transaction Svs Associate
hace 4 semanas
Ciudad de México Citi A tiempo completoEl asociado de Servicios de Transacciones 2 es un puesto de nível inicial responsable de proporcionar respaldo analítico y administrativo a negociantes junto con el equipo de Captura de Transacciones. El objetivo general de este puesto es mantener registros de posiciones y ofrecer respaldo a los procesos relacionados con valores.**Responsabilidades**:-...
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Aml Transaction Monitoring Associate
hace 4 días
Ciudad de México K2 Integrity Holdings A tiempo completoK2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC.**Responsibilities**- Work on...
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Aml Transaction Monitoring Associate
hace 4 semanas
Ciudad de México K2 Integrity A tiempo completoK2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC.**Responsibilities**- Work on...
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Aml Transaction Monitoring Associate
hace 2 semanas
Ciudad de México K2 Integrity A tiempo completoK2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC.**Responsibilities**- Work on...
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Aml Transaction Monitoring Associate
hace 2 días
Ciudad de México K2 Integrity A tiempo completoK2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC. **Responsibilities** - Work on...
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Transaction Svs Asociate C-07
hace 3 semanas
Ciudad de México Citi A tiempo completoEl asociado de Servicios de Transacciones 1 es un puesto de nível inicial responsable de proporcionar respaldo analítico y administrativo a negociantes junto con el equipo de Captura de Transacciones. El objetivo general de este puesto es mantener registros de posiciones y ofrecer respaldo a los procesos relacionados con valores.**Responsabilidades**:-...
