Sanction Screening Senior Analyst of Supporting Documentation

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

• 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

• Kontrole Sankcyjne
• MS Office
• Analiza danych
• Komunikacja

• Raportowanie
• Praca zespołowa
• Myślenie analityczne
• Przywództwo
• Dokładność
• Praca pod presją

• Angielski

• 5.7k–9.1k PLN brutto/m (Umowa o pracę)
• Umowa o pracę - Elastyczne godziny pracy (100%)
• Praca zdalna: Brak
• Szkolenia wewnętrzne
• Pakiet medyczny, Ubezpieczenie, Pakiet sportowy

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