Sanctions Screening

3 weeks ago

กรงเทพมหานคร, Thailand Citi Full time

The Securities & Derivatives Rep is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the clearance, settlement and investigation of client securities and derivatives transactions.

**Responsibilities**:

- Provide transactional processing assistance for security and derivative products
- Aid in creating solutions that reduce errors and adhere to audit/control policies
- Provide efficient customer service through a comprehensive knowledge of transaction processing activities
- Develop and maintain knowledge of product changes and system enhancements
- Adhere with compliance procedures and control activities to minimize risk to the bank
- Provide backup coverage for basic assignments during high volume periods
- Complete tasks with accuracy under direct supervision

**Qualifications**:

- Basic MS Office skills
- Previous relevant experience preferred
- Consistently demonstrates clear and concise written and verbal communication skills

**Education**:

- High School diploma or equivalent

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**:
Securities and Derivatives Processing
- **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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