01 Zakres zadań

Perform verification of transactions and documentation against sanctions requirements within defined timelines
Collaborate with other bank units
Ensure compliance with the procedures and rules prevailing at Citi
Active order management from receipt to completion (status tracking, handling queries, sending reminders)
Identify and escalate issues encountered during daily activities
Provide support to other teams as directed by the manager
Appropriately assess risk when business decisions are made, safeguarding Citigroup, its clients and assets by driving compliance with applicable laws, rules and regulations
Work in a hybrid model (currently up to 2 days working at home per week)

02 Wymagania

5 must-have · 1 język

Must-have

Dokładność

Ekspert

Organizacja pracy

Zaawansowany

Rozwiązywanie problemów

Zaawansowany

Praca zespołowa

Podstawowy

Samodzielność

Podstawowy

Wymagane języki

Angielski

Zaawansowany

03 Profil

Good command of English, both written and spoken (B2 or higher)
Strong attention to detail
Customer-oriented mindset with a focus on service quality
Ability to work both independently and as part of a team
Strong organizational and problem-solving skills, with the ability to manage tight deadlines
Readiness to work in shifts (early – 7:00 AM, mid – 9:00 AM, late – 11:30 AM), including public holidays
Experience in sanctions or a related area (AML, KYC, Compliance) will be an asset

04 Oferujemy

Pakiet medyczny

Ubezpieczenie

Pakiet sportowy

05 O firmie

Citigroup

1000+ · Olsztyn

Working at Citi is far more than just a job. A career with us means joining a team of more than 225,000 dedicated people from around the globe. At Citi, you will have the opportunity to grow your career, give back to your community and make a real impact.

We offer a broad range of opportunities across multiple business lines, each contributing to our mission of driving global progress. Whether you're interested in banking, technology, or investment services, our teams collaborate to deliver innovative solutions that make a positive impact.

Explore our businesses and learn more about what it’s like to work at Citi.

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