Sanctions Junior Analyst

Citi Poland · Olsztyn

ID oferty: 1765921

Źródło: adzuna

Kategoria: Księgowość i finanse

Opis: Sanctions Junior Analyst Miejsce pracy: Olsztyn Your responsibilities 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 …

Utworzono: 07.10.2026 22:56