Job Position:-

Securities & Derivatives Analyst 1

Job Family Group:-

Operations – Transaction Services

Job Type:-

Full Time – On-Site/Resident

Required Qualification & Skills:-

Education: Bachelor’s degree/University degree preferred
Excellent analytical and problem-solving skills.
Excellent written and verbal communication skills in English
Must be a self-starter, flexible, innovative, and adaptive.
Strong interpersonal skills and the ability to work collaboratively in a team setting.

Job Description and Responsibilities:-

The Markets Sanctions Operations Officer level position overall objective is to perform multiple processing activities in a fast-paced environment, while focusing on quality, details, and accuracy. Among these responsibilities is the review and disposition of alerts generated through the screening of transactions against sanctions lists issued by regulators. The position supports this process for Asia UK and EMEA.

Analyze alerts generated by transactions against Sanctions Screening lists during the lifecycle of a transaction.
Conduct alert investigation using global standard policies, procedures and tools aimed at meeting internal and external regulatory requirements.
Apply globally standardized decision matrices to disposition sanctions alerts related to Global payments.
Apply detailed processing knowledge to deliver efficient customer service that meets quality standards.
Assist new team members with procedural tasks once expertise has been developed in the above functions.

Job Location:-

Mumbai, Maharashtra, India

Salary Package:-

As per Company Standards

How to Apply Citi Recruitment 2024

To apply for the Citi, follow these steps:

Click On “Apply Now” button it will redirect to official website of Citi careers portal and navigate to the internship section.
Search for the Performance Testing Internship opportunity and click on the apply button.
Fill out the application form with your personal and educational details.
Upload your resume, cover letter, and any other required documents.
Submit your application and await further communication from the Citi recruitment team.