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Kyc Operations Analyst jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
97 jobs found
Yesterday
CG
Citi Group Transaction Capture Analyst Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
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...
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Yesterday
CG
Citi Group Loan Operations Analyst Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Process, maintain and administrate financial operations in global environment. Build portfolio of international clients. Contribute in syndicated and bilateral loaning process. Identify and report on vulnerabilities and risks in the...
Yesterday
CG
Citi Group TTS Operations Fraud Senior Lead Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Oversee the implementation of operational risk policies, standards and procedures, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and...
28.04.2025
CG
Citi Group Project Analyst Hybrid Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Gather data needed to create and complete project plans, including the work breakdown structure and project schedule. Collect project performance data to help track project issues and track resolutions. Keep...
28.04.2025
CG
Citi Group Business Analytics Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Participates in designing and delivering the innovative tools for Auditors. Has subject matter expertise in the optimization of audit processes and tools improvements. Defines data needs, designing, and coordinating audit...
28.04.2025
CG
Citi Group KYC Operations Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Review submissions submitted throughout the global hubs by junior analysts. Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting. Perform quality reviews and reviews...
28.04.2025
CG
Citi Group Client Onboarding Junior Analyst Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Coordination and execution of the documentation process - document tailoring, issuance, validation, and execution for clients account openings across multiple jurisdictions. Ensure customer queries are answered in the most efficient...
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Description:Full job details
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...
These jobs might be a good fit
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