
Nam Compliance Officer
3 days ago
At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we have been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them meet their biggest opportunities and face the world's toughest challenges.
Citi’s **Treasury and Trade Solutions (TTS)** is a market leading, award-winning provider of cash management, cards and trade solutions to financial institutions, public sector and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely qualified to service clients with local and cross-border interests and provide integrated reporting and management. TTS is a highly innovative organization with a strong digital agenda; new products and services are continuously being developed to meet our clients rapidly evolving treasury requirements and unlock new opportunities for growth.
We are currently looking for a high caliber professional to join our team as** Cash and Trade Proc Analyst**1 - C09 (Internal Job Title**:Cash and Trade Proc Analyst 1 - C09**) based in Mumbai, India. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:
- Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
- We empower our employees to manage their financial well-being and help them plan for the future.
- Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
**In this role, you are expected to**:
Cash and Trade Proc Analyst 1 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. Core Responsibilities: Risk and Control, Revenue and Cost management and Migration and Project management.
Job Responsibilities includes:
- **_ Processing Standard_**
- Processing of day-to-day transactions as per local operating procedures with respect to Sanctions, AML, Anti-Boycott, Military Finance and other local compliance guidelines.
- Adhere to internal policies to ensure compliance with legal parameters as well as company policies and procedures
- Through knowledge of Sanctions policies of respective countries.
- Analytical skills to identify true and false match.
- Need to have good due diligence skill to perform research.
- Through knowledge of AML red identification and how to mitigate the same.
- US Anti-boycott knowledge is appreciated.
- **_ Delivers as per Service Level Agreement at all times and ensure service quality is maintained_**
- Understand customer requirements, investigates and responds appropriately.
- Meet required productivity metrics set for the team
- Ensure tracking, accurate and timely resolutions of issues and exception raised
- Adhering to the latest compliance /Sanctions / FATCA/AML policies and guidelines
- Decent knowledge of various trade products like: LC / Standby/ Accounting /Payments / Supply chain finance/ Compliance etc.
- **_ Risk and Control_**
- Adhere to internal policies to ensure compliance with legal parameters as well as company policies and procedures
- Maintain performance metrics to track defects, productivity.
- Assist unit for audit preparation and necessary actions for clean audit results
- **_ Migration and Project management_**
- Support/ participate in new/ongoing projects/migrations and ensure smooth cut over with minimized risks - internal and external
- Assist in developing and maintaining training database, training materials, and trackers for the migration
- Support training for new staffs. Ensure training and parallel run are well planned and executed without impact on delivery
- Participate in cross functional projects at unit level
- Helps in Continuous Review of operating procedures and highlights risks in processes and puts mitigating controls.
- **_ Revenue and Cost management_**
- Give suggestions or participate in process improvements and cost improvement initiatives
- Bachelor’s/University degree or equivalent experience.
- 5-7 years of relevant experience
- Experience in the AML / Compliance / Sanctions sector like - Documentary Letters of credit, Standbys, Bank to Bank Reimbursements and Payments will be an asset.
- Effective verbal and written communication and analytical skills.
- Team player and able to work in highly challenging environment.
- Flexibility regarding working hours and working days.
- Open to working on a **night shift** supportin
-
Mumbai, Maharashtra, India Sun Pharmaceutical Industries Ltd Full time**NAM - SLA Service Performance, Contract, Governance, Incident & Escalation**: - Date: 16 Sept 2025 - Location: Sun House - Corporate Office - Company: Sun Pharmaceutical Industries Ltd **Job Title** Service Assurance NAM**Job Grade**: G10**Function**: Information Technology**Sub-function**: Service Assurance(NAM)**Manager’s Job Title**: Service...
-
▷ Immediate Start: Nam
7 days ago
Mumbai, Maharashtra, India Sun Pharmaceutical Industries Full timeJob Title Service Assurance NAM Job Grade G10 Function Information Technology Sub-function Service Assurance NAM Manager s Job Title Service Assurance Lead Skip Level Manager s Title Head - Global IT Service Assurance Function Head Title Head - Global IT Service Assurance Location Mumbai Areas Of Responsibility At Sun Pharma we...
-
Tts Nam Operations
2 weeks ago
Mumbai, Maharashtra, India Citi Full timeAt **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we have been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...
-
Mumbai, Maharashtra, India Sun Pharmaceutical Industries, Inc. Full time ₹ 5,00,000 - ₹ 8,00,000 per yearNAM - SLA Service Performance, Contract, Governance, Incident & EscalationDate: 16 Sept 2025Location: Sun House - Corporate OfficeCompany: Sun Pharmaceutical Industries LtdJob TitleService Assurance NAMJob Grade:G10Function:Information TechnologySub-function:Service Assurance(NAM)Manager's Job Title:Service Assurance LeadSkip Level Manager's Title:Head -...
-
Mumbai, India Sun Pharmaceutical Industries, Inc. Full timeNAM - SLA Service Performance, Contract, Governance, Incident & Escalation Date: 16 Sept 2025 Location: Sun House - Corporate Office Company: Sun Pharmaceutical Industries Ltd Job Title Service Assurance NAM Job Grade: G10 Function: Information Technology Sub-function: Service Assurance(NAM) Manager's Job Title: Service Assurance Lead Skip Level Manager's...
-
Nam - Voice Recording L3 Sme
5 days ago
Mumbai, India Citi Full timeThis role will be supporting North America Business and it will require to be working according to NAM hours. - Create complex project plans, perform impact analyses solve/work high impact problems/projects, and provide resolutions to restore services - Drive Root Cause Analysis (RCA) post restoration of service - Design testing approaches, complex...
-
Compliance Officer
3 days ago
Mumbai, Maharashtra, India HR tailor Full timeGreetings from Team Management Services (TMS), an end-to-end HR consulting services firm! We found your resume suitable for the position of Compliance Officer currently open with one of our clients in Mumbai, India. Company Profile: Our client provides a state of the art, payment gateway solution - an essential component of...
-
Compliance Officer
1 week ago
Mumbai, Maharashtra, India CSAPL Full timeob Title: Compliance Officer Company Name - CapitalSquare Financial Services Private Limited Location: Mumbai Reporting To: Compliance Head / Senior Management About the Company: CapitalSquare Financial Services Private Limited is a dynamic trading member registered with the Bombay Stock Exchange (BSE). We specialize in delivering comprehensive trading...
-
Compliance Officer
1 day ago
Mumbai, Maharashtra, India Weekday AI Full timeThis role is for one of Weekday s clients Min Experience 4 years Location Mumbai JobType full-time Requirements We are seeking a dedicated and detail-oriented Compliance Officer with at least 4 years of experience in the financial services industry with a strong focus on Regulatory Investment Advisory RIA Non-Discretionary ND portfolio...
-
Compliance Officer
5 days ago
Kalina, Mumbai, Maharashtra, India Centrum Capital Full timeCentrum Financial Services Limited Centrum Financial Services Limited (CFSL) is an NBFC-CIC. It holds majority stake in Unity Small **Company** Finance Bank and will also be the holding company of all the regulated businesses (Brokerage, Wealth management, Insurance broking, merchant banking, Asset Management etc.) of Centrum Group as an NOFHC...