Stress Testing Quantitative Analyst jobs at Citi Group in Poland, Warsaw
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Company (1)
Job type
Job categories
Job title (1)
Poland
Warsaw
326 jobs found
31.12.2024
CG
Citi Group KYC Senior Analyst Hybrid Poland, Masovian Voivodeship, Warsaw
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....
Settlement and settlement monitoring of custody client transactions across multiple Central Security Depositories (EMEA region). Trade input/amendment as maker. Identification and reconciliation stock and cash discrepancies for client cash and...
Reviewing sets of financial statements for companies and trusts in line with reporting. Ensuring accuracy of financial statements as per applied accounting standards in miscellaneous jurisdictions. Addressing detected errors to...
Process securities transactions, provide analytic input for traders and aid in review of derivative products. Utilize data analysis tools and methodologies, in conjunction with professional judgement to make process improvement...
Design, develop and manage E2E payments flow monitoring based observability solutions, including metricidentification\validation,centralizing in ITRS similar systems & visualizing in Grafana dashboards. Ability to report issues to appropriate technology and...
Responsible for working across Product Control, Risk and Operations and Business to perform IPV. Supervising a Team. Acting as a business Partner to the Business, Risk, Compliance and Finance. Developing...
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
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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