12542 Citicorp Services India Private Limited • chennai, tamil nadu, India • Posted June 12, 2026
Location
chennai, tamil nadu
Job Type
Full-time
Category
Other-General
Posted
June 12, 2026
Responsibilities:
Manage the Level 2 Sanctions screening process. Ensure transactions are processed efficiently, act as a SME (subject matter expert). Execute work assigned, including annual review certification and change requests Serve as liaison to business for work assignments by asking fact finding questions, following up on open items and helping with content approval Conduct needs assessment and update content or develop content related solutions according to business requirements Dealing with Ad-hock requests such as data analysis, preparation of reports etc. Research and seek out solutions to inquiries on help content and all other open items related to business including policy gaps and changes Monitor work progression ensuring completion of assignments by requested due date Ensure consistent application of team process controls. Drafting and editing sanctions-related reference...
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