Sanction Screening Junior Analyst of Supporting Documentation

• Ensure transactions are processed efficiently
• Handle ad-hoc requests such as data analysis, preparation of reports etc.
• 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

Key requirements:

• Good written and verbal communication skills in English (minimum B2 level)
• A keen eye for detail combined with ability to read the context of a given document, analytical skills
• Proficiency with Microsoft Office tools and data entry skills
• Ability to work under time pressure and in constantly changing environment
• Readiness to work during public holidays
• Demonstrated capability to work effectively within a team environment

Nice to have:

• Understanding of sanction policies/regulations as well as being up to date with international relations and sanctions in general
• Russian or French language knowledge