Sanctions Junior Analyst

Sanctions Screening HUB is a specialized unit providing sanctions control operational services for Citi globally. The HUB was established in 2015 and since then we have been consistently expanding our scope, remaining the fastest growing business in cash services in Citi. This creates a huge development opportunity for our employees including global mobility. We focus on client experience by being excellent in our solutions and services as well as employees’ wellness keeping in mind that human resources are our biggest strength.

If you are looking for a stable, interesting work and attractive development opportunities, apply for Sanctions Junior Analyst’s role. We will ensure you get a professional onboarding built based on various law and regulations, which will eventually empower you to make your own sanctions decisions.

Responsibilities:

• Performing verification of transactions and documentation in terms of sanctions in an appropriate timeframe
• Cooperation with other bank units and clients
• Compliance with the procedures and rules prevailing at Citi
• Active order management from receipt to completion (status tracking, additional information and answers to queries, sending reminders)
• Identifying and reporting problems during work
• Support for other teams on the orders of the superior

Qualifications:

• Communicative knowledge of English in speech and writing
• Experience in the AML / Compliance / KYC / Sanctions sector will be appreciated
• An attitude towards providing the best services for the customer
• Ability to work independently and in team work
• Organizational skills, ability to solve problems, minuteness
• Ability to work under time pressure
• Readiness to work in different work-shifts including public holidays on rotational basis

By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits such as:

• Private Medical Care Program
• Life Insurance Program
• Pension Plan contribution (PPE Program)
• Employee Assistance Program
• Paid Parental Leave Program (maternity and paternity leave)
• Sport Card
• Holidays Allowance
• Sport and team recreation activities
• Special offers and discounts for employees
• Access to an array of learning and development resources
• A discretional annual performance related bonus
• A chance to make a difference with various affinity networks and charity initiatives

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

#LI-AŁ1

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