Sanctions Analyst - C05 - MUMBAI

2 Weeks ago • Upto 2 Years

About the job

Summary_{By Outscal}

This entry-level Sanctions Analyst role requires processing basic to complex transfers, ensuring efficient transactions and compliance with regulations. The role needs understanding of compliance industry regulations, strong communication and analytical skills, experience in cash management processing, and proficiency with Microsoft Office.

About the job

The Sanctions Analyst C05 is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team by way of executing Sanctions review in coordination with the Transaction Services team. While the overall objective is to perform moderately complex cash & trade operation tasks, by providing processing assistance for assigned projects,

Responsibilities:

Process all Sanction alerts of all the regions supported by L1 Operations.

Ensure transactions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements

Evaluate and recommend solutions to problems through data analysis, technical experience and precedent

Anticipate and respond to requests for deliverables with internal and external clients and vendors

Contribute to and collaborate with cash & trade operations projects as needed

Develop comprehension of how the cash & trade operations team interacts with others in accomplishing objectives

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Flexible for 24X7 shifts

Qualifications:

Previous relevant experience preferred.

Fundamental understanding of compliance industry regulations.

Effective verbal and written skills.

Effective communication and analytical skills

Demonstrated basic experience in cash management processing and transaction services

Proficiency with Microsoft Office tools and data entry skills

Education:

Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:

Operations - Transaction Services

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Job Family:

Cash Management

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Time Type:

Full time

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