1 Sanctions Sector Jobs

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Cash & Trade Proc Mgr - C12 - MUMBAI Early Career

9.0 - 13.0 years

0 Lacs

maharashtra

On-site

The Sanction Screening Hub is a specialized unit that provides sanction control services. The CSIPL HUB, established in 2020, has expanded its list of services and scope of countries over time. The team aims to provide services for most countries in APAC, with cross-support for EMEA & NAM regions. The CSIPL Sanction Utility Hub places special emphasis on delivering high-quality services with timely performance, ensuring operational activities align with the Global Sanctions Policy. Additionally, individual team members are encouraged to focus on personal development in a comfortable work environment. Responsibilities of a C12 (AVP) Role in the Sanctions Utility Hub include supporting the sit...

Posted 1 month ago

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