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Citi & Citi Handlowy
Citi & Citi Handlowy
location iconLocations: Olsztyn
level iconLevel: specialist
Citi is more than a global financial services company. It's an engine for progress. We serve 200 million customers in more than 160 countries, providing support to individual, corporate, government and institutional clients. Our clients choose us for a global footprint, market positon, in-country relationships and the full range of solutions on offer. In Poland we operate within two legal entities Citibank Europe plc and Bank Handlowy w Warszawie S.A.
Sanction Screening Specialist
Work place: Olsztyn

Sanction Screening HUB is a specialized unit providing sanction control services. HUB was created in June 2015 - since then we consistently expand the list of types of services and the scope of countries. Ultimately, the team will provide services for most countries in Europe, the Middle East and Africa. We place special emphasis on providing the highest quality services combined with timely performance, while ensuring that operational activities are conducted in accordance with the requirements of the Global Sanctions Policy. At the same time, it is extremely important for us that each member of the team can also focus on individual development in a comfortable work environment.

Key tasks performed on the position:

• Performing verification of transactions and documentation in terms of sanctions in an appropriate timeframe

• Making independent sanction decisions

• Cooperation with other bank units

• Compliance with the procedures and rules prevailing at Citi

• Active order management from receipt to completion (status tracking, additional information and answers to queries, sending reminders)

• Identifying and reporting problems during work

• Support for other teams on the orders of the superior


• Good English skills written and communicative spoken

• Experience in the AML / Compliance / KYC / Sanctions sector will be an asset

• An attitude towards providing the best services for the customer

• Ability to work independently and in team work

• Organizational skills, ability to solve problems

• Ability to work under time pressure

• Flexibility regarding working hours and working days

We offer:

• A unique package of social benefits, including: MultiSport card, private medical care, group insurance, third pension pillar and discounts at many gastronomic and cultural points throughout Poland

• Possibility to develop soft skills for public appearances within the official Citi Toastmasters club

• Access to free training platforms, developing competencies and individual interests

• Fruit, juice and coffee

• Work in a harmonious team

• Organization of many events supporting the integration of teams / departments

• Work in an international environment allowing for valuable business knowledge and the practical use of English

Please be informed that we will contact selected candidates only.

Citi and Citi Handlowy are registered trademark of Citigroup Inc., used under license. Citigroup Inc. and its subsidiaries are also entitled to rights to certain other trademarks contained herein.
Bank Handlowy w Waszawie S.A
Citibank Europe PLC

This job is no longer available

Recruitment process for this position has ended.

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