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

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 |
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.