Responsibilities:

Verifying transactions and documentation from sanctions perspectiveMaking quick and reliable decisions upon completing sanctions controlsCooperation and daily communication with other Citi branches globallyCooperating with other teams and following the common goal approachMonitoring of pending items portfolio, ensuring the expected timelinessEnsuring the quality according to law and regulationsParticipating or leading projects and initiatives

Qualifications:

Very good English spoken and written requiredKnowledge of Russian will be an assetFinance experience will be an advantageStrong investigative and analytical skillsClient experience-oriented approach

What we offer:

Great social benefits (such as: Multisport Card, Private Medical Care Program, Pension Plan Contribution (PPE Program), Life Insurance Program, Special offers and discounts for employees)Hybrid model of work ( three days in the office in Olsztyn and two days remotely per week )Employee Assistance ProgramPaid Parental Leave Program (maternity and paternity leave)Holidays AllowanceA discretional annual performance related bonusWork in an international environment allowing broad business knowledge and practical use of EnglishPossibility to develop soft skills for public appearances within the official Citi Toastmasters clubLearning opportunities that are far from typical - internal and external training sessions, on-the-job trainings, free access to Udemy and other popular online training platforms, webinars, mentoring programs, business certificates well-known in the financial industryA chance to make a difference with various affinity networks and charity initiatives

#LI-AM6

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Job Family Group:

Operations - Transaction Services

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Job Family:

Cash Management

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Time Type:

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