Sanctions Compliance Officer
6 days ago
- Review and investigation of Sanctions alerts relating to trade finance transactions from MUFG branches
- High level analysis of supporting documentation
- Collaboration with Front office teams and Trade Finance operation areas to obtain further information from clients where further information is required
- Assess whether Trade Finance transactions are permissible or require further action to either Block or Reject, according to current sanctions regulations in place
In addition to these responsibilities, you will be expected to maintain and enhance good working relationships with stakeholders, across the region and globally to share best practices, provide support and develop effective local policies and procedures appropriate to the Company.
The estimated salary for this role is ₹28,00,000 - ₹35,00,000 per annum, depending on experience.
About the RoleThis is a challenging opportunity for a motivated individual who is passionate about trade finance and compliance. If you have a strong analytical mindset and excellent communication skills, we encourage you to apply.
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