Citi Poland

Sanction Screening Specialist

Citi PolandO firmie

  • Olsztyn, warmińsko-mazurskie

  • Ważna jeszcze miesiąc
    15 Marzec 2020
  • Pełny etat
  • Specjalista





If you want to understand how business operates globally, Citi Service Center is a perfect place for you.

Citi Service Center Poland was launched in 2005 as a part of an initiative to establish a network of service centers providing shared services to other entities operating within the Citigroup around the world. Currently we provide services to over 90 countries on 6 continents. Thus we’re creating a unique opportunity to work in an international environment, with our employees using 29 languages every day.

We recognize and develop talents and invest in people who are ready for challenges. Our primary objective is innovation. We are following trends and combining development opportunities for our employees with the use of new technologies, for instance the mobile access to knowledge portals and other online resources (e.g. from MIT or Harvard).

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.
Sanction Screening Specialist
Location: Olsztyn
89776

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

Requirements:

  • 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 is registered trademark of Citigroup Inc., used under license. Citigroup Inc. and its subsidiaries are also entitled to rights to certain other trademarks contained herein.

Citibank Europe PLC
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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.
Sanction Screening SpecialistNumer ref.: 89776

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

Requirements:

  • 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

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