Trapets’ services, simplifies advanced monitoring of customers’ daily operations – from initial and ongoing KYC screening, to surveillance of money laundering,…
You are fully available during working hours as well as outside working hours as needed based on the CEO’s schedule. You are fluent in English.
The Commercial Cards B2B Product team is responsible for the strategy and the solution set to help our clients make efficient payments to their suppliers using…
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its…