Citi

Sanctions Operations Processing Analyst

Citi

full-time

Posted on:

Location Type: Office

Location: Mumbai • India

Visit company website

Explore more

✨ AI Apply
Apply

About the role

  • Analyzing cases relating to Compliance/AML issues
  • Reviewing and resolving potential matches for Payments & Receivables and Trade transactions
  • Managing work queue
  • Providing feedback on potential matches generated by internal systems
  • Working closely with Global/Regional Sanctions Ops and Regional Cash/Trade Processing Ops
  • Ensuring transactions are processed efficiently
  • Acting as a Subject Matter Expert (SME)
  • Evaluating and recommending solutions to problems through data analysis
  • Anticipating and responding to requests for deliverables from internal and external clients and vendors
  • Participating in internal and external audit reviews
  • Identifying the root cause of compliance issues

Requirements

  • Bachelors’ degree in any subject
  • 2-7 years of relevant regional and/or global experience in a financial institution
  • Experience in Transaction Banking products and handling regulatory/compliance matters
  • Effective verbal and written communication and analytical skills
  • Team player
  • Knowledge in cash management, transaction services, sanction compliance
  • Good PC software application knowledge, especially proficiency in Microsoft Office applications
  • Ability to conduct training
  • Organizational skills, ability to solve problems.
Benefits
  • 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
data analysistransaction bankingregulatory compliancecash managementtransaction servicessanction compliance
Soft Skills
effective communicationanalytical skillsteam playerorganizational skillsproblem solvingtraining ability