Middle Office Junior Specialist jobs at Citi Group in Poland, Warsaw
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Company (1)
Job type
Job categories
Job title (1)
Poland
Warsaw
72 jobs found
15.04.2025
CG
Citi Group Transaction Control Specialist entry level Poland, Masovian Voivodeship, Warsaw
The usual perks: competitive salary, private health care, life insurance, sport/fitness card. The extras: sponsored Employee Pension Plan, Employee Assistance Program, Zoom-Free Fridays, Charity day, Development Day, flexible working arrangements...
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...
On your typical day you will be mostly responsible for:The process of Net Asset Value Review verification, as well as resolving ad hoc cases and data inconsistencies . Overseeing Clients’...
Process incoming credit requests reviewing for completeness/accuracy, and convert to concise, accurately recorded credit facilities. Analyze/evaluate credit reports as well as coordinate and follow up on actions plans, implementations, and...
Design, enhance, maintain, document and control AML Compliance processes with focus on process automation using tools like SharePoint, JIRA, design thinking and others. Perform AML Compliance quality and testing, evaluate...
Gaining and applying knowledge of products andprocesses/procedures,industry practices, standards and controls required for custody accounts. Reconciling and processing positions related to Corporate Action events: revisions of communications, notifications and facilitating...
Processing and monitoring payments related to SEPA and SWIFT schemes. Responding to queries related to the payments for the covered products and clients' investigations accurately. Handling escalations and providing supervision...
The usual perks: competitive salary, private health care, life insurance, sport/fitness card. The extras: sponsored Employee Pension Plan, Employee Assistance Program, Zoom-Free Fridays, Charity day, Development Day, flexible working arrangements...
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