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Sanctions Junior Analyst (Maternity Cover) at Citi - ApplyBlast

Sanctions Junior Analyst (Maternity Cover)

Citi

5 months ago

3.6 on Glassdoor

Olsztyn, Poland

Hybrid

Full Time

Junior

0 applicants

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About this role

A Sanctions Junior Analyst at Citi is responsible for performing verification of transactions and documentation in terms of sanctions, cooperating with other bank units and clients, and ensuring compliance with procedures and rules.

Responsibilities

Performing verification of transactions and documentation in terms of sanctions in an appropriate timeframe
Cooperation with other bank units and clients
Compliance with the procedures and rules prevailing at Citi
Active order management from receipt to completion
Identifying and reporting problems during work

Skills

Qualifications

Communicative knowledge of EnglishExperience in AML / Compliance / KYC / Sanctions sector

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

View Profile

Citibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.