Sanction Screening Junior Analyst of Supporting Documentation

Citigroup

Olsztyn, Warmia-Masuria, Poland
Base: 62,070.00 zł - 90,630.00 zł; bonus/equity: a...
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English communication skills minimum b2 level
Microsoft office tools proficiency
Data entry and classification skills
** 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. **

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

** 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. **

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

Work Rights

Not specified

Tailored Resume

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