- Olsztyn, warmińsko-mazurskie
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PROGRESS STARTS HERE
Citi Service Center Poland is an initiative to establish a network of service centers providing services to other entities operating within the Citigroup around the world. Citi Service Center Poland employs over 3800 highly qualified staff in three locations: Warsaw, Olsztyn and Lodz.
Currently we provide services to over 90 countries in Europe, Asia, Africa, both Americas and Australia. Our employees use over 27 languages every day. Working in our organization involves working on international projects, in dynamic environment.
The Sanction Screening Hub is a specialized unit that provides sanction screening services within a centralized department for cross-border and domestic funds transfers. The hub was created in June 2015 - since then, we have consistently extended the list of type of services and scope of the countries. Eventually, the team will provide services for the majority of countries in Europe, Middle East & Africa. We place special emphasis on providing the best quality services coupled with timely delivery, whilst ensuring that operational activities are carried out in accordance with the requirements of the global sanction policy. Simultaneously, it is extremely important for us that each team member can also focus on individual development in a comfortable working atmosphere.
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