Client Onboard Analyst jobs at Citi Group in Poland
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Poland
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271 jobs found
05.09.2024
CG
Citi Group Client Onboard Analyst Poland, Warmian-Masurian Voivodeship
Co-operates with internal partners to perform systems maintenance based on documentation related to account opening and maintenance processes. Applies appropriate bank’s regulations while processing the requests. Documents operation procedure updates....
Responsible for customer interaction, documentation issuance, review and system setups. Performs day to day management of the account opening and maintenance processing, including daily management of in-process, pended, and service...
Support high intensity client base on account maintenance needs. Ensure customer queries are answered in the most efficient way possible, acting as the clients' single point of contact for all...
Perform a complete review and due diligence of the documentation ensuring all Citi, Constitutive documents provided are in order as per the country schedule and in line with all legal...
Coordination and execution of the documentation process - document tailoring, issuance, validation, and execution for clients account maintenance across multiple jurisdictions. Ensure customer queries are answered in the most efficient...
Coordination and execution of the Closure process - document validation and execution for clients account closure across multiple jurisdictions. Ensure customer queries are answered in the most efficient way possible,...
Responsible for investigation, review and reconciliation of financial transactions in order to prepare proper financial data for tax reporting purposes. Investigate and resolve cost discrepancies;. Prepare finance excel calculations;. Ensuring...
Co-operates with internal partners to perform systems maintenance based on documentation related to account opening and maintenance processes. Applies appropriate bank’s regulations while processing the requests. Documents operation procedure updates....
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