Job Vacancy Mumbai, Maharashtra Position L2 Sanctions Officer at Citi
Citi is currently accepting applications for the position of L2 Sanctions Officer in the Mumbai area. We are actively seeking qualified candidates for this Full-time opportunity.
We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.
Citi operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.
Job Information
| Company: | Citi |
| Position: | L2 Sanctions Officer |
| City: | Mumbai, Maharashtra |
| Province: | Maharashtra |
| Education: | Confidential |
| Salary: | INR 40.000 - INR 80.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a detail-oriented L2 Sanctions Officer to join our compliance team. The ideal candidate will be responsible for monitoring and assessing sanctions compliance, ensuring that all activities adhere to legal and regulatory requirements.
Your role will involve conducting research on sanctions lists, analyzing transactions, and collaborating with various departments to implement compliance measures effectively. A strong understanding of financial regulations and risk assessment is essential.
If you are a proactive professional with exceptional analytical skills and a commitment to integrity, we encourage you to apply for this exciting opportunity.
Benefit
- Opportunities for promotion
- Access to the latest technology
- Professional networking opportunities
- Valuable work experience
- Work-life balance
- Recognition and performance awards
- Professional training
- Collaborative work environment
- Skill development
- Opportunities to contribute to business growth
Requirements
- Physically and Mentally Healthy
- Minimum Education of High School Diploma
- Able to Work in a Team
- Able to Work Under Pressure
- No Criminal Record
- Good Communication Skills
- Experience in the Related Field (Preferred)
- Minimum Age of 18 Years
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Maharashtra |
| City | Mumbai |
| Google Map | Google Map |
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