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Cash Trade Processing Analyst jobs at Citi Group in Poland
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490 jobs found
01.04.2025
CG
Citi Group KYC Senior Analyst 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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01.04.2025
CG
Citi Group Sanction Screening Analyst Supporting Documentation Poland, Warmian-Masurian Voivodeship
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Ensure transactions are processed efficiently, act as a SME (subject matter expert). Proactively coordinating workload within the team. Dealing with Ad-hock requests such as data analysis, preparation of reports etc....
01.04.2025
CG
Citi Group Testing Senior Analyst Python Poland, Masovian Voivodeship, Warsaw
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Develop and maintain Python and Tableau based tools for UAT reporting and automation. Implement AI and machine learning for UAT automation. Conduct UAT for key AML programs. Facilitate inter-regional collaboration....
01.04.2025
CG
Citi Group KYC Senior Analyst Poland, Masovian Voivodeship, Warsaw
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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....
01.04.2025
CG
Citi Group Banking Lending Controller Senior Analyst maternity cover Poland, Masovian Voivodeship, Warsaw
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Be responsible for the end-to-end Banking Controllers processes, including daily P&L and Balance sheet preparation and related activities. Provide analytical insight around drivers of the financials. Work closely with various...
01.04.2025
CG
Citi Group KYC Operations Analyst 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....
31.03.2025
CG
Citi Group Asset Servicing Analyst Poland, Masovian Voivodeship, Warsaw
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to ensure accurate and timely updates are applied in fund accounting platforms. to perform all fund static data type of activities as instructed to support Fund Activity, Projects, BAU or...
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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 Cash Trade Processing Analyst opportunities at Citi Group in Poland. 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.