Job Vacancy Mumbai, Maharashtra Position Sanctions Compliance Specialist at Citi
Citi is excited to announce openings for the position of Sanctions Compliance Specialist in Mumbai. We are currently offering Full-time opportunities.
We seek candidates with excellent skills and at least beginners/seniors experience in the field. Additionally, we value honesty, discipline, and a strong sense of responsibility in our team.
At Citi, we are active in the (according to the company) industry. If you are interested in this opportunity and wish to join us, we encourage you to apply directly.
Don't miss the chance to be part of our dynamic team. Submit your application today and take the first step toward a rewarding career with Citi.
Job Information
| Company: | Citi |
| Position: | Sanctions Compliance Specialist |
| City: | Mumbai, Maharashtra |
| Province: | Maharashtra |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are seeking a detail-oriented Sanctions Compliance Specialist to join our team. The ideal candidate will be responsible for ensuring that our operations comply with international sanctions regulations.
This role involves monitoring transactions, conducting risk assessments, and collaborating with legal teams to mitigate compliance risks. Strong analytical skills and knowledge of sanctions laws are essential.
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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