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Job Vacancy Mumbai, Maharashtra Position TTS Sanctions Operations Level 2 Officer at Citi

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Published 4 hours ago

Citi is currently seeking applicants for the position of TTS Sanctions Operations Level 2 Officer in Mumbai. This role is Full-time.

We are specifically seeking individuals with strong skills and at least beginners/seniors experience. Besides technical expertise, we highly value integrity, discipline, and a strong sense of responsibility in our staff.

Citi, operating in the (according to the company) industry, invites interested candidates to apply for this position and join our team.

Job Information

Company:Citi
Position:TTS Sanctions Operations Level 2 Officer
City:Mumbai, Maharashtra
Province:Maharashtra
Education:Confidential
Job Type:Full-time

Job Description

We are seeking a detail-oriented TTS Sanctions Operations Level 2 Officer to join our team. This role involves monitoring and analyzing sanctions compliance, ensuring adherence to regulatory requirements, and supporting investigations into potential violations.

The ideal candidate will possess strong analytical skills, excellent communication abilities, and a solid understanding of sanctions regulations. Experience in a financial services environment is preferred.

Benefit

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

Requirements

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

Company Address

Province Maharashtra
City Mumbai
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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.