Officer - P&r Cash Operations - C09
1 week ago
**Cash Operations**: The Role primarily relates to handling of the following responsibilities: - Handle Cash Management Processing in accordance with prescribed standards of banking operational procedures and other applicable guidelines - Deliver services in line with agreed service standards and turnaround times to meet customer's expectations - Expert Knowledge of Core Cash Payments domain involving MT 103/ 202 Payments - Perform controls, reconciliation, basic investigations, user-approved-testing , - Resolution of queries raised by customers - Resolution of queries raised by internal stakeholders - Proactively identify and escalates any control or compliance related issues to supervisor - Provide a guidance to a junior level in the team and ensure the daily work is delivered timely and accurately - Involve with process re-engineering as well as strengthen daily transactions processing controls **Qualifications** - Education: Bachelor's Degree from a recognized university - Preferably expertise of Sanctions screening regulations - Knowledge of SWIFT and cross border payments, faster payments platform would be preferred. - ** Skills**: - Knowledge of Microsoft Office Applications (Excel, Word, PowerPoint) - Good oral and written communication skills - Good customer service skills, service oriented - People and Process Management, - Team building - Ability to manage diverse teams, conflict management - Ability to prioritize; analytical thinking and attention to detail - Ability to handle pressure, Strong inter-personal skills - Ability to take process reengineering initiatives This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. - **Job Family Group**: Operations - Transaction Services - **Job Family**: Cash Management - **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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Sanctions Team Member
1 week ago
Chennai, Tamil Nadu, India Citi Full timeThe Cash and Trade Proc Analyst (Grade C09 ) is an intermediate level role responsible for investigation and disposition of Sanctions and Non-Sanctions matches for cash transactions and other products for CBNA locations. In context to the role above below are associated responsibilities expected to be handled in this role. **Responsibilities**: - Process all...
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Sanctions Officer
5 days ago
Chennai, Tamil Nadu, India Citi Full time**Excited to grow your career?** Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with...
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Cash Sorter
2 days ago
Chetput, Chennai, Tamil Nadu, India sisco cash Full timeRole : cash counting and bundle Job Location : Bank on site Ensuring SOP and security norms compliance Exp : 0 to 1 year Qualification : 10th, 12th, ITI,Diploma or any Graduate Ctc : 12k to 14k plus attractive incentives Benifits: PF ESI bonus Employement Category:Employement Type: Full timeIndustry: Banking / Financial Services Role Category: Back...
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Operations Executive
7 days ago
Chetput, Chennai, Tamil Nadu, India sisco cash Full timeResponsible for day-to-day operations in the location. - Responsible for resource management of hub for driver, gunmen & custodian. - Responsible for route planning, duty assigning and audit planning. - Responsible to plan & perform the operations as per the tasks assigned by the managers in line with the client requirement. - Responsible to ensure the...
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Practice/ Chartered Accountant
1 week ago
Chennai, India I P R S Full timeWe are looking for a qualified Chartered Accountant with 1-2 years of post-qualification experience to join our team. I P R S AND COMPANY is a well-established firm of Chartered Accountants with offices strategically located in Chennai City Centre Mall, No.Our team of young and passionate professionals provides comprehensive financial and compliance services...
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Chartered Accountant
1 week ago
Chennai, India I P R S Full timeWe are looking for a qualified Chartered Accountant with 1-2 years of post-qualification experience to join our team.Company DescriptionI P R S AND COMPANY is a well-established firm of Chartered Accountants with offices strategically located in Chennai City Centre Mall, No.10 & 11 Fifth Floor, Dr. Radhakrishnan Salai, Mylapore, Chennai – 600 004. Our team...
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Chartered accountant
1 week ago
Chennai, India I P R S Full timeWe are looking for a qualified Chartered Accountant with 1-2 years of post-qualification experience to join our team.Company DescriptionI P R S AND COMPANY is a well-established firm of Chartered Accountants with offices strategically located in Chennai City Centre Mall, No.10 & 11 Fifth Floor, Dr. Radhakrishnan Salai, Mylapore, Chennai – 600 004. Our team...
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Chartered Accountant
1 week ago
Chennai, India I P R S Full timeWe are looking for a qualified Chartered Accountant with 1-2 years of post-qualification experience to join our team. Company Description I P R S AND COMPANY is a well-established firm of Chartered Accountants with offices strategically located in Chennai City Centre Mall, No.10 & 11 Fifth Floor, Dr. Radhakrishnan Salai, Mylapore, Chennai – 600 004. Our...
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Chartered Accountant
1 week ago
Chennai, India I P R S Full timeWe are looking for a qualified Chartered Accountant with 1-2 years of post-qualification experience to join our team. Company Description I P R S AND COMPANY is a well-established firm of Chartered Accountants with offices strategically located in Chennai City Centre Mall, No.10 & 11 Fifth Floor, Dr. Radhakrishnan Salai, Mylapore, Chennai – 600 004. Our...
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Chartered Accountant
1 week ago
Chennai, India I P R S Full timeWe are looking for a qualified Chartered Accountant with 1-2 years of post-qualification experience to join our team. Company Description I P R S AND COMPANY is a well-established firm of Chartered Accountants with offices strategically located in Chennai City Centre Mall, No.10 & 11 Fifth Floor, Dr. Radhakrishnan Salai, Mylapore, Chennai – 600 004. Our...