Sanctions Team Member

4 days ago

Chennai Tamil Nadu, India Citi Full time

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 all Sanction alerts of all the regions by L2 Operations.
- Perform Sanctions Block Cancel Reject Procedures.
- Evaluate and recommend solutions to problems through data analysis, functional & technical experience.
- Anticipate and respond to requests for deliverables with internal and external clients.
- 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.
- Generate ideas leading to efficiencies, risk mitigation, standardization in Sanctions process.
- Flexible for 24X7 & weekends shifts.

**Qualifications**:

- Previous sanctions experience preferred ( => 2-5 Years).
- 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.**Job Family Group**:
Operations - Transaction Services
- **Job Family**:
Cash Management
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

  • Team Member

    8 hours ago

    Chennai, India Ford Global Business Services Full time

    **Job Description & Qualifications** - To screen Politically Exposed Persons entering into new business with Ford Credit- To perform the PEPS and Sanctions checks for various Europe locations - To check potential matches shown in the Sanctions and PEP contact List information against the customer information - Issue daily metrics and potential PEPS...

  • Sanctions Officer

    8 hours ago

    Chennai, Tamil Nadu, India Citi Full time

    **Excited to grow your career?** Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with...

  • Operations Team Member-wbg Operations

    4 days ago

    Chennai, Tamil Nadu, India Kotak Mahindra Full time

    **Kotak Mahindra Bank** - Verification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanction Letter / Term Sheet issued by the business / credit team. - Stamp Duty as per Legal Stamp Duty Grid is adhered too. - Limits & Collateral Maintenance. - CERSAI Maintenance. (Charge Creation & Release) Checker...

  • Team Member

    4 days ago

    Chennai, Tamil Nadu, India Domino's Full time

    JOB PURPOSE: Shift Manager will be responsible for the overall operations of the shift with world class guest experience in a safe & inviting environment for internal & External customers. Majority of time will be spent in leading the team to meet Guest expectations and Training new members in adherence to brand standards. KEY ACCOUNTABILITIES: Leads...

  • Team Member

    3 days ago

    Ayanavaram, Chennai, Tamil Nadu, India Ck's Foods Pvt Limited Full time

    We are looking for enthusiastic and customer-focused individuals to join our team at CK Bakery. As a Team Member, you will play a key role in delivering excellent customer service, maintaining store hygiene, and ensuring the smooth operation of daily store activities. Pay: ₹15,000.00 - ₹18,000.00 per month **Benefits**: - Health...

  • Team Member

    4 days ago

    Chennai, Tamil Nadu, India Bank of America Full time

    **About Us** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our...

  • Team Member

    1 day ago

    Velachery, Chennai, Tamil Nadu, India Krispy Kreme Full time

    **Krispy Kreme Doughnut** **Role**: Team Member **Qualification**:10th Pass **Experience **:0-1 year/ Freshers can also apply **Skill**: Basic English knowledge **Gender **:Male **Job description**: ** Customer handling - Selling Doughnuts and coffee - Maintaining Cafe clean **Salary**: ₹12,000.00 - ₹14,000.00 per month **Job Types**: Full-time,...

  • Team Member

    1 day ago

    Chennai, Tamil Nadu, India Bank of America Full time

    **About Us** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our...

  • Team Member

    3 days ago

    Chennai, India Ford Motor Company Full time

    Require a fresh / one year experience team member to handle the RPS activity. The team member should be flexible to work in night / late night shifts for atleast 2 - 3 years of time. Commerce Graduate MS office Skills Good communication Willingness to working in Night Shift 1) To check potential PEP matches for onboarding Europe / NA customers with...

  • Team Member Level 2

    1 day ago

    Chennai, Tamil Nadu, India Ford Motor Company Full time

    At Ford Credit, you have the opportunity to do meaningful work aligned with your strengths in an environment where you have a role in contract processing and are encouraged to collaborate with others and ultimately have the chance to create your career path. Perform daily operations functions including processing the Contracts, supporting the...