Sanction Screening Junior Analyst of Supporting Documentation
Citi · Olsztyn Poland
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- Company
- Citi
- Location
- Olsztyn Poland
- Posted
- July 18, 2026
About this job
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi. By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. SOHO team is responsible for sanction screening of supporting documentation for EMEA countries. The Sanction Screening Junior Analyst of Supporting Documentation is a role responsible for capturing and screening elements in documentation provided by Clients in line with regulations, and to act as an expert in process of screening supporting documentation. Responsibilities: Ensure transactions are processed efficiently Handle ad-hock requests such as dat…
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