C05- L1 Sanctions Cash and Trade
IndiaFull-timeFresherPosted over a month ago
Entry-level finance role at Citi. Open to freshers.
About the role
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 transactions.
What you'll do
- Review and provide feedback on potential matches generated by internal systems for various compliance regulations
- Work closely with Global/Regional Sanctions Ops and Regional Cash/Trade Processing Ops
- Ensure transactions are processed efficiently, act as a Subject Matter Expert (SME), and recommend process improvements
What you need
- Compliance
- AML
- Accounts receivable