JobFinder India

Job Vacancy Mumbai, Maharashtra Position Sanctions Officer at Citi

Citi company logo
Published 1 day ago

Citi is inviting applications for the role of Sanctions Officer in Mumbai. We are actively seeking qualified candidates for this Full-time opportunity.

We are looking for individuals with strong skills and at least beginners/seniors experience. Besides technical competence, we value qualities such as integrity, discipline, and responsibility in our potential team members.

Citi operates within the (according to the company) sector. If you're interested in joining our esteemed organization, we encourage you to apply promptly.

Job Information

Company:Citi
Position:Sanctions Officer
City:Mumbai, Maharashtra
Province:Maharashtra
Education:Confidential
Salary:INR 35.000 - INR 70.000 per Month
Job Type:Full-time

Job Description

We are seeking a detail-oriented Sanctions Officer to join our team. The ideal candidate will be responsible for monitoring and ensuring compliance with international sanctions regulations.

Key responsibilities include conducting thorough audits, analyzing risk assessments, and coordinating with various departments to implement necessary measures for compliance.

The successful candidate will have a strong background in international law and excellent analytical skills.

Benefit

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

Requirements

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

Company Address

Province Maharashtra
City Mumbai
Google Map Google Map

Apply for Job

Make sure you complete the application form first and wait for the HR interview invitation before visiting the company in person.

Applying for jobs is free of charge.

We hope you get the desired job.

If you come across any suspicious job listings, please report them to us.

Company Information

Citi

Citi has been a prominent player in the Indian financial landscape since its establishment in 1902. As a leading global bank, Citi provides a wide range of financial services, including consumer banking, investment banking, and wealth management. With a strong commitment to innovation and digital banking, Citi serves millions of customers across the country. The bank is dedicated to sustainable development and social responsibility, participating in various community initiatives. Citi’s presence in India underscores its role in delivering comprehensive financial solutions and fostering economic growth.