Citi Group Sanction Screening Analyst Supporting Documentation 

Poland, Warmian-Masurian Voivodeship 

317712138

The Sanction Screening Analyst of Supporting Documentation is a role, responsible for capturing and screening elements in documentation provided by Clients in line with regulations.Responsibilities:

• Ensure transactions are processed efficiently, act as a SME (subject matter expert)
• Proactively coordinating workload within the team
• Dealing with Ad-hock requests such as data analysis, preparation of reports etc
• Participation in tests of applications scheduled outside of working hours
• Cooperation and daily communication with other Citi branches globally
• Extraction and classification of data from supplementary documentation in accordance with sanctions regulations and Citi standards
• Disposition of sanction matches in accordance with sanctions regulations and Citi standards
• Taking part in regular courses, making sure that you are up to date with sanctions regulations
• Providing support to other SOHO Teams by performing daily business as usual activities
• Proactive approach, raising issues with applications etc
• Participate in compliance related activities to minimize losses
• Assist with cash & trade operational project needs

Qualifications:

• Relevant experience is an advantage
• Proficiency with Microsoft Office tools and data entry skills
• Good understanding of English written and spoken (B2 level or higher)
• Having "an eye for detail", being able to read the context of given a document
• Being up to date with international relations and sanctions in general is an advantage
• Having work experience in documentation handling is an advantage
• Great communication skills, ability to work in team
• Ability to work under time pressure

What we offer:

• Great social benefits (such as: Multisport Card, Private Medical Care Program, Pension Plan Contribution (PPE Program), Life Insurance Program, Special offers and discounts for employees)
• Hybrid model of work ( three days in the office in Olsztyn and two days remotely per week )
• Employee Assistance Program
• Paid Parental Leave Program (maternity and paternity leave)
• Holidays Allowance
• A discretional annual performance related bonus
• Work in an international environment allowing broad business knowledge and practical use of English
• Possibility to develop soft skills for public appearances within the official Citi Toastmasters club
• Learning opportunities that are far from typical - internal and external training sessions, on-the-job trainings, free access to Udemy and other popular online training platforms, webinars, mentoring programs, business certificates well-known in the financial industry
• A chance to make a difference with various affinity networks and charity initiatives

Time Type:

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