Sanction Screening Junior Analyst Of Supporting Documentation

Citi Handlowy

Poland
Base: 62,070.00 zł - 90,630.00 zł; bonus/equity: a...
Hybrid (up to 2 days working from home per week)
English communication skills minimum b2 level
Proficiency with microsoft office tools
Ability to work under time pressure
Citi Handlowy is seeking a Sanction Screening Junior Analyst to join their SOHO team in Poland, focusing on the screening of supporting documentation for EMEA countries. The role requires strong analytical skills, attention to detail, and proficiency in English, with additional language skills considered an asset

Job Summary

  • The role is responsible for capturing and screening elements in client documentation in line with sanctions regulations.
  • Employees will benefit from a hybrid working model allowing up to two days of remote work per week.
  • The position offers competitive benefits including an employer-paid pension plan, private medical care, and life insurance.

Matching Summary

Match Score: 85

Citi Handlowy is seeking a Sanction Screening Junior Analyst to join their SOHO team in Poland, focusing on the screening of supporting documentation for EMEA countries. The role requires strong analytical skills, attention to detail, and proficiency in English, with additional language skills considered an asset.

Salary

Base: 62,070.00 zł - 90,630.00 zł; Bonus/Equity: Annual discretionary incentive award available; Benefits: Employer paid pension, medical, life insurance, sport card

Skills & Requirements

Must-have

  • English communication skills minimum B2 level
  • Proficiency with Microsoft Office tools
  • Ability to work under time pressure
  • Detail-oriented document analysis skills
  • Team collaboration in global environment

Nice-to-have

  • Understanding of international sanctions regulations
  • Russian or French language knowledge
  • Experience with ad-hoc data analysis requests
  • Willingness to work during public holidays
  • Participation in application testing outside hours

Key Requirements

  • Minimum B2 English proficiency
  • Microsoft Office proficiency
  • Analytical skills for document context
  • Availability for public holiday work

Work Rights

Not specified

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