• Citi Egypt Careers | Cash Transactions Monitoring Associate Job

    Citi Egypt Careers | Cash Transactions Monitoring Associate Job

    Location: Egypt
    Published:

    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.

    Job Details

    Company: Citi

    Employment Type: Full-time

    Job Location: Cairo, Egypt

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