Expoint - all jobs in one place

Finding the best job has never been easier

Limitless High-tech career opportunities - Expoint

Citi Group Sanctions Junior Analyst 
Poland, Warmian-Masurian Voivodeship 
797568240

10.09.2024

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:

  • Communicative 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)
Operations - Transaction ServicesCash Management


Time Type:

Full time

View the " " poster. View the .

View the .

View the