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Client Onboarding Intermediate Analyst jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
320 jobs found
20.12.2024
CG
Citi Group KYC Senior Analyst Hybrid Poland, Masovian Voivodeship, Warsaw
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Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
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20.12.2024
CG
Citi Group Senior AML Advisory Analyst Poland, Masovian Voivodeship, Warsaw
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Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents. Utilize pertinent information to write clear and concise summaries on the...
20.12.2024
CG
Citi Group Global REM Analyst Poland, Masovian Voivodeship, Warsaw
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Quality Checker review for completeness and accuracy. Risk evaluation to holistically assess the risk attributes in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the...
19.12.2024
CG
Citi Group Validation Analyst - AVP Poland, Masovian Voivodeship, Warsaw
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Conducts statistical analysis for risk related projects and data modelling / validation. Conducts data analysis, data mining, read and create formal statistical documentation, reports and work with Technology to address...
19.12.2024
CG
Citi Group Transaction Capture Analyst Poland, Masovian Voivodeship, Warsaw
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Processing clients’ orders and order routing to respective third parties (custodians, fund accounting, transfer agents) globally. Ensuring correct trade confirmation and settlement. Investigating and resolving breaks. Clearing exceptions and eliminating...
19.12.2024
CG
Citi Group Transaction Capture Analyst Poland, Masovian Voivodeship, Warsaw
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Provide an operational support to Traders with securities, cash and derivatives transactions. Prepare daily and weekly/monthly reports. Cooperate and build relationships with internal and external stakeholders like: Brokers, Custodian, Accounting...
19.12.2024
CG
Citi Group Risk Management Regulatory Analyst Poland, Masovian Voivodeship, Warsaw
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Support IRME and RMCOs in executing Legal Entity Oversight and Lines of Defence implementation with ongoing support. Adhere to defined processes to execute scoped activities to ensure risk management activities...
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Description:Full job details
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Client Onboarding Intermediate Analyst opportunities at Citi Group in Poland, Warsaw. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.