Job Description
Citi is currently recruiting for the role of Cash Transactions Monitoring Associate
Duties and Responsibilities
Your main responsibilities in this role include the following:
Daily check for all transactions debited from credit facility.
Ensure all transactions are matching with the reasons provided by the RMs.
Ensure validity of reason of transfer.
Contact the customers and get any missing reason/data.
Strong follow up should with clients to complete all missing data.
Escalation to RM in case of any issues with the customers.
Recording and archiving of all data.
Frequent enhancement of the manual process.
Develop a data warehouse for all customers and their related suppliers/reasons
Full cooperation with customers and Citiservice to get the needed data
Ensure compliance with the CBE regulations
Checking the BO report for all borrowing customers to ensure the capturing of any updated info.
Job Requirements
Total awareness of the bank’s policies and regulations.
Total awareness of the CBE regulations on the facility monitoring requirements
High technical knowledge regarding computers and software.
Capacity to interface at several levels both internal and external to the organization.
Knowledge of Citibank’s regulatory policies, procedures and standards.
Strong interpersonal and communication skills.
Negotiation and problem resolution skills.
University / college degree (BA/BS) or equivalent
Good command of English Language.
