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
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 data analysis, preparation of reports etc. Participation in tests of applications scheduled outside of working hours Cooperation and daily communication with other Citi branches globally Extraction and classification of data from supplementary documentation in accordance with sanctions regulations and Citi standards Disposition of sanction…
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