Sanction Screening Junior Analyst of Supporting Documentation

Full time Business Operations Specialists

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 data analysis, preparation of reports etc.

Participation in tests of applications scheduled outside of working hours

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