AMU Officer Bucharest, Romania 07/10/2019 at Citi

Match Your Skills

  • Primary Location: Romania,Bucuresti,Bucharest
  • Education: Bachelor's Degree
  • Job Function: Transaction Processing
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: Yes, 10 % of the Time
  • Job ID: 19034408


Job Responsibilities

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


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;

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