Citi Group Sanctions Expert 

Poland, Masovian Voivodeship, Warsaw 

736575875

Key tasks performed on the position:

• Scheduling and coordinating calls with senior partners around the world (Citi Services, Clients, other Sanctions units), preparing meeting minutes, tracking action points, reporting data findings on management forums
• Performing verification of transactions and documentation in terms of sanctions in an appropriate timeframe
• Handling client escalations
• 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 issues during work, coordination of the work with technology, tracking updates
• Leading process changes, UAT/PVT tests, preparing documentation related to the process changes
• Support for other teams on the orders of the superior
• Supporting the manager in coordinating the work of the team. Ensuring compliance with TAT (Turnaround Time) and quality indicators (Operational Timeliness, Political Timeliness and Accuracy)

Requirements:

• C1 and above Level knowledge of English in speech and writing
• Experience in the AML / Compliance / KYC / Sanctions sector will be appreciated
• Independence in running projects
• Minuteness
• An attitude towards providing the best services for the customer
• Ability to work independently and in team work
• Organizational skills, ability to solve problems
• Ability to work under time pressure
• Flexibility regarding working hours and working days

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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