Sanction Screening Senior Analyst of Supporting Documentation

Citigroup

5700-9100 PLN miesięcznie (Umowa o pracę)

Czym będziesz się zajmować?

  • Acting as a manager’s backup in process management and proactively coordinating workload within the team
  • Ensuring transactions are processed efficiently and acting as a subject matter expert (SME)
  • Dealing with ad-hoc requests such as data analysis and preparation of reports
  • Participating in application tests scheduled outside of standard working hours
  • Cooperating and communicating daily with other Citi branches globally
  • Extracting and classifying data from supplementary documentation in accordance with sanctions regulations and Citi standards
  • Handling the disposition of sanction matches according to sanctions regulations and internal standards
  • Taking part in regular courses to stay up to date with sanctions regulations
  • Participating in or leading projects and initiatives

Kogo poszukujemy?

  • At least 2 years of relevant professional experience
  • Good understanding of written and spoken English at minimum B2 level
  • Strong written and verbal communication skills and ability to work in a team
  • Leadership abilities and solid analytical skills
  • Understanding of sanction policies and regulatory requirements
  • Proficiency in Microsoft Office tools and accurate data entry skills
  • Strong attention to detail and ability to interpret the context of documentation
  • Ability to work effectively under time pressure and in a changing environment
  • Familiarity with international relations and general sanctions topics is an asset

Czego wymagamy?

Znajomości:

Mile widziane:

Języki:

  • Angielski

Jakie warunki i benefity otrzymasz?

  • 68740-108660 PLN rocznie (Umowa o pracę)
  • Umowa o pracę - Elastyczne godziny pracy (100%)
  • Praca zdalna: Brak
  • Szkolenia wewnętrzne
  • Pakiet medyczny, Ubezpieczenie, Pakiet sportowy

Gdzie będziesz pracował?

Centrum, Olsztyn

Kim jesteśmy? – Citigroup

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Strona firmy: Citigroup