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Job Vacancy Mumbai, Maharashtra Position Sanctions Officer at Citi

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Published 2 days ago

Citi is thrilled to announce job openings for the position of Sanctions Officer in the Mumbai area. We are currently offering Full-time opportunities.

We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.

At Citi, we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.

Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with Citi.

Job Information

Company:Citi
Position:Sanctions Officer
City:Mumbai, Maharashtra
Province:Maharashtra
Education:Confidential
Job Type:Full-time

Job Description

We are seeking a talented and detail-oriented Sanctions Officer to join our team. The ideal candidate will be responsible for monitoring and enforcing compliance with international sanctions and regulations. You will analyze information, assess risks, and develop strategies to mitigate potential violations.

Responsibilities include conducting thorough investigations, preparing reports, and collaborating with various departments to ensure adherence to compliance standards. The successful candidate should possess strong analytical skills, excellent communication abilities, and a deep understanding of regulatory frameworks.

This is a fantastic opportunity for someone looking to make a significant impact in a dynamic environment.

Benefit

  • Valuable work experience
  • Recognition and performance awards
  • Work-life balance
  • Professional networking opportunities
  • Collaborative work environment
  • Opportunities for promotion
  • Access to the latest technology
  • Skill development
  • Professional training
  • Opportunities to contribute to business growth

Requirements

  • Experience in the Related Field (Preferred)
  • Physically and Mentally Healthy
  • Able to Work Under Pressure
  • Good Communication Skills
  • Minimum Education of High School Diploma
  • No Criminal Record
  • Minimum Age of 18 Years
  • Able to Work in a Team
  • Willing to Be Placed in the Designated Work Location

Company Address

Province Maharashtra
City Mumbai
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Company Information

Citi

Citi, a leading global bank, operates in India, offering a wide range of financial services including consumer banking, credit cards, corporate and investment banking, and wealth management. With a strong commitment to innovation and customer service, Citi aims to provide tailored financial solutions to meet the diverse needs of its clients. The bank has established a significant presence in India, leveraging advanced technology and strategic partnerships to enhance its offerings and contribute to the country’s financial growth.