Job Vacancy Mumbai, Maharashtra Position Sanctions Compliance Officer at Citi
Citi is currently accepting applications for the position of Sanctions Compliance Officer in the Mumbai area. We are actively seeking qualified candidates for this Full-time opportunity.
We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.
Citi operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.
Job Information
| Company: | Citi |
| Position: | Sanctions Compliance Officer |
| City: | Mumbai, Maharashtra |
| Province: | Maharashtra |
| Education: | Confidential |
| Salary: | INR 18.000 - INR 35.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a Sanctions Compliance Officer to ensure our organization adheres to all relevant sanctions laws and regulations. The ideal candidate will be responsible for monitoring transactions, conducting risk assessments, and implementing compliance strategies.
The role requires strong analytical skills, attention to detail, and the ability to communicate effectively with various stakeholders. A background in law, finance, or compliance is preferred.
Benefit
- Opportunities to contribute to business growth
- Skill development
- Work-life balance
- Access to the latest technology
- Collaborative work environment
- Professional training
- Professional networking opportunities
- Opportunities for promotion
- Recognition and performance awards
- Valuable work experience
Requirements
- Basic Computer Skills
- Physically and Mentally Healthy
- No Criminal Record
- Able to Work in a Team
- Minimum Education of High School Diploma
- Good Communication Skills
- Minimum Age of 18 Years
- Able to Work Under Pressure
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Maharashtra |
| City | Mumbai |
| Google Map | Google Map |
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