Junior Sanctions Screening Analyst – Global Team

Citigroup Inc.; Olsztyn; On-site; PLN 66,960 - 100,440; Full time

Benefits offered by this job

Pension plan

Private medical care

Life insurance

Employee assistance program

Parental leave

Sport card

Volunteer day

Flex benefit

Annual incentive opportunity

Employee discounts

Job summary

The Citi team at Citigroup Inc. in Poland is seeking a Sanction Screening Junior Analyst for Supporting Documentation within the SOHO group.

You will capture and screen elements in client documentation in line with sanctions regulations and Citi standards. You will work with a global network, perform data analysis, prepare reports, and participate in system tests, while maintaining high accuracy and meeting tight deadlines.

Qualifications

• Good written and verbal communication skills in English (minimum B2 level).
• Understanding of sanction policies/regulations is a plus.
• Attention to detail with ability to read the context of a given document.
• Ability to work effectively in a team and under time pressure.

Responsibilities

• Ensure sanctions screening of supporting documentation.
• Handle data analysis and reporting tasks.
• Participation in tests of applications scheduled outside of working hours.
• Cooperation and daily communication with other Citi branches globally.
• Extraction and classification of data from supplementary documentation in accordance with sanctions regulations and Citi standards.
• Disposition of sanction matches in accordance with sanctions regulations and Citi standards.
• Participate in projects and initiatives, take part in regular courses.

Skills

English (B2)

Attention to detail

Team collaboration

Data entry

MS Office

Job description

The Citi team at Citigroup Inc. in Poland is seeking a Sanction Screening Junior Analyst for Supporting Documentation within the SOHO group.

You will capture and screen elements in client documentation in line with sanctions regulations and Citi standards. You will work with a global network, perform data analysis, prepare reports, and participate in system tests, while maintaining high accuracy and meeting tight deadlines.