AMU Officer
Citigroup Inc
Bucharest, B
4 zile în urmă


  • Performing complete review andapproval of the documentation ensuring all requirements are met according tothe specific procedure;
  • Communication with the customerson documentation issuance, account opening and maintenance;
  • Performing set-up in the systems;
  • Managing asks and queriesaddressed by EMEA London HUB;
  • Accurate and timely providedsolutions for ASU activity;
  • Involving in specific projects,local reporting, COB;
  • Participating in projectmanagement including conference calls, application testing, projectdocumentation checking, risk assessment of proposed improvements, cooperationwith other departments in order to put changes on place;
  • Understand and comply with allspecific laws in force and NBR rules, as well as the Bank’s procedures.
  • Qualifications

    Knowledge and Skills Required :

  • 2 years experience in banking or relevant field
  • Excellent written and verbal communication skills in English;
  • Higher education certificate (master or bachelor degree);
  • Ability to work under time pressure
  • Attention to detail with a high degree of control and emphasis toward quality;
  • Yes, 10 % of the Time

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