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Citigroup Sanction Screening of Free Format Messages Analyst in Olsztyn, Poland

Responsibilities:

  • Research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points

  • Research current treasury and client operational trends and suggest solutions

  • Work in partnership with vendors, technology, and client operations teams to prototype innovative solutions

  • Propose and implement solutions that will increase operating efficiency and lead to an improved client experience

  • Assist efforts to help drive high rates of client adoption

  • Ensure requirements are clearly stated and that business and client needs are met throughout development

Qualifications:

  • Minimum 2 years of experience in a related role

  • Very good knowledge of English

  • Good knowledge of Excel

  • Proficient understanding of emerging technologies

  • Effective analytic and presentation skills

What we Offer:

  • Competitive salary connected with annual salary review and discretionary annual performance bonus

  • Global exposure, career progression and personal development opportunities

  • Social benefits (private healthcare, award winning pension scheme, multisport, life insurance, holiday allowance, anniversary program, two extra weeks of paid paternity leave)

  • Hybrid model of work

  • Working in a friendly, dynamic, supportive and diverse environment – including multiple affinity and social networks & voluntary activities to engage with extensive training (e.g. including Udemy, Degreed)

#LI-AM6


Job Family Group:

Operations - Transaction Services


Job Family:

Cash Management


Time Type:

Full time


Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .

View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)

Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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