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Citi Group Sanctions Analyst Poland, Warmian-Masurian Voivodeship 355318509
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If you are looking for a stable, interesting work and attractive development opportunities, apply for Sanctions 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
- 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:
- Previous relevant experience preferred
- Very good knowledge of English
- Fundamental comprehension of financial industry regulations
- Effective verbal and written skills
- Effective communication and analytical skills
What we offer:
- Collaborating with global teams and global mobility
- Very broad range of development opportunities locally and globally
- Working in a friendly, dynamic and multinational environment
- Competitive salary, annual salary review
- Permanent agreement after the successful onboarding period
- Home office in a hybrid model
- Emphasis on ethical aspects in work environment
- Social benefits (e.g. private healthcare care, Benefit System, life insurance)
Time Type:
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