Sanction Screening Junior Analyst Of Supporting Documentation

Publix Serving (Civica)

Base: 62 070,00 zł - 90 630,00 zł; bonus/equity: n...
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Good written and verbal communication skills in english
Understanding of sanction policies and regulations
Proficiency with microsoft office tools
** Citi is seeking a Sanction Screening Junior Analyst for Supporting Documentation, a role focused on ensuring compliance with sanctions regulations while processing transactions. The position requires strong analytical skills and attention to detail, along with effective communication in English. The hybrid role offers competitive benefits and a supportive work environment. **

Job Summary

  • Citi is a global organization focused on providing financial services that enable growth and economic progress.
  • The role involves capturing and screening documentation in line with sanctions regulations.
  • Employees enjoy a hybrid working model and a range of competitive benefits.

Matching Summary

Match Score: 75

** Citi is seeking a Sanction Screening Junior Analyst for Supporting Documentation, a role focused on ensuring compliance with sanctions regulations while processing transactions. The position requires strong analytical skills and attention to detail, along with effective communication in English. The hybrid role offers competitive benefits and a supportive work environment. **

Salary

Base: 62 070,00 zł - 90 630,00 zł; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Good written and verbal communication skills in English
  • Understanding of sanction policies and regulations
  • Proficiency with Microsoft Office tools

Nice-to-have

  • Ability to work under time pressure
  • Keen eye for detail
  • Knowledge of Russian or French language

Key Requirements

  • Minimum B2 level English proficiency
  • Demonstrated capability to work effectively within a team

Work Rights

Not specified

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