Sanctions Officer - C09 - CHENNAI

In this role, you are expected to:

The Cash and Trade Proc Analyst - C09   is an intermediate level role responsible for analyzing cases relating toCompliance / Sanctions /AML issues and requires analytical skills and decision making in accordance with Citiinternal policies, standards, procedures, and guidelines. The role will require reviewing andresolving potential matches for Payments & Receivables and Trade transactions

• Processingof day-to-day transactions as per local operating procedures with respect to Sanctions, AML and other local compliance guidelines

• Ensure alert dispositions are processed efficiently, act as a SME (subject matter expert) and recommend process improvements.

• 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 accomplishingobjectives.

• Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

• Generate ideas leading to efficiencies, risk mitigation, standardization in Sanctions process. 

• Flexible for 24X7 & weekends shifts.

As a successful candidate, you would ideally have the following skills and exposure:

• Bachelor’s/University degree or equivalent experience.

• Previous sanctions experience preferred ( =>2 Years).

• Fundamental understanding of compliance industry regulations.

• Effective verbal and written skills.

• Effective communication and analytical skills.

• Demonstrated basic experience in cash and trade services.

• Proficiency with Microsoft Office tools

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

​Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe.

At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.