Sanctions Analyst C05 MUMBAI At Citi-Mumbai-Citibank India-0-3

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This Sanctions Team Member C05 is an entry level role that involves analyzing cases relating to Compliance/AML issues and requires analytical skills and decision making in accordance with Citi internal policies, standards, procedures, and guidelines. The role will require reviewing and resolving potential matches for Payments & Receivables and Trade...

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**Job Purpose**: An excellent opportunity for individuals seeking a career within Citigroup and more specifically within the Citi Executive Scorecards team in Finance division. **Job Background/Context**: Citi is a leading global financial services company. It does business in more than 100 countries, providing consumers, corporations, governments and...

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The Cash and Trade Proc Analyst (Grade C09 ) is an intermediate level role responsible for investigation and disposition of Sanctions and Non-Sanctions matches for cash transactions and other products for CBNA locations. In context to the role above below are associated responsibilities expected to be handled in this role. **Responsibilities**: - Process...

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