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Job Sanctions Analyst at Citi Chennai, Tamil Nadu

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Published 12 months ago

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Citi is thrilled to announce job openings for the position of Sanctions Analyst in the Chennai area. We are currently offering Full-time opportunities.

We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.

At Citi, we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.

Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with Citi.

Job Information

Company:Citi
Position:Sanctions Analyst
City:Chennai, Tamil Nadu
Province:Tamil Nadu
Education:Confidential
Salary:INR 25.000 - INR 50.000 per Month
Job Type:Full-time

Job Description

We are seeking a detail-oriented Sanctions Analyst to join our compliance team. The ideal candidate will be responsible for monitoring and analyzing sanctions regulations, assessing risk, and ensuring adherence to legal guidelines.

Key Responsibilities:

  • Monitor changes in sanctions laws and regulations.
  • Conduct risk assessments related to sanctions compliance.
  • Collaborate with internal teams to ensure adherence.

Qualifications: Strong analytical skills, attention to detail, and experience in compliance are essential.

Benefit

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

Requirements

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

Company Address

Province Tamil Nadu
City Chennai
Full Address Citibank, 163, Anna Salai, Express Estate, Royapettah, Chennai, Tamil Nadu 600002, India
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Company Information

Citi

Citi, a global financial services company, has established a significant presence in India, offering a comprehensive range of banking and financial solutions. With a commitment to innovation and customer-centric services, Citi India caters to various sectors, including retail banking, corporate banking, and investment services. The company’s strong focus on technology and sustainability drives its operations, making it a trusted partner for individuals and businesses alike. Citi India aims to foster economic growth and financial inclusion in the country while upholding its global standards of excellence.