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Citigroup is seeking a Sanction Screening Junior Analyst for supporting documentation in Olsztyn, Poland. The role involves analyzing client documentation to ensure compliance with sanctions regulations and includes opportunities for career growth within a global financial institution.
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Job Summary
The role is responsible for capturing and screening elements in client documentation in line with sanctions regulations.
Employees will participate in tests of applications scheduled outside working hours and cooperate daily with Citi branches globally.
The position offers a hybrid working model with up to two days working from home per week plus competitive benefits including pension and medical care.
Matching Summary
Match Score: 75
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Citigroup is seeking a Sanction Screening Junior Analyst for supporting documentation in Olsztyn, Poland. The role involves analyzing client documentation to ensure compliance with sanctions regulations and includes opportunities for career growth within a global financial institution.
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Salary
Base: 62,070.00 zł - 90,630.00 zł; Bonus/Equity: Annual discretionary incentive award possible; Benefits: Employer paid pension, medical, life insurance, and social benefit fund
Skills & Requirements
Must-have
English communication skills minimum B2 level
Microsoft Office tools proficiency
Data entry and classification skills
Ability to work under time pressure
Team collaboration in global environment
Nice-to-have
Understanding of international sanctions regulations
Russian or French language knowledge
Analytical skills for document context reading
Experience with ad-hoc data analysis requests
Key Requirements
Minimum B2 English proficiency
Proficiency with Microsoft Office tools
No specific degree or certification explicitly required