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Client Onboarding Analyst jobs at Citi Group in Poland

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149 jobs found
Yesterday
CG

Citi Group Digital Tech Prog Lead Analyst Poland, Masovian Voivodeship, Warsaw

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Description:
Accountable for planning and managing a group of related technology projects or activities in a coordinated way from inception through successful delivery. Have a deep understanding of the design approaches...
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Yesterday
CG

Citi Group Regulatory Reporting Analyst - C09 WARSAW Poland, Masovian Voivodeship, Warsaw

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Description:
Serve as the primary point of contact for assigned vendors, building strong, collaborative relationships. Conduct regular performance reviews, addressing issues and monitoring KPIs/SLAs. Facilitate communication between stakeholders and vendors for...
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Yesterday
CG

Citi Group Securities & Derivatives Analyst Poland, Masovian Voivodeship, Warsaw

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Description:
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...
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Yesterday
CG

Citi Group KYC Risk Evaluation management REM Senior Analyst Poland, Masovian Voivodeship, Warsaw

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Description:
Assess various components of the KYC Profile to support the disposition of the client. This may include: Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements....
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Yesterday
CG

Citi Group Securities & Derivatives Analyst - C10 WARSAW Poland, Masovian Voivodeship, Warsaw

Limitless High-tech career opportunities - Expoint
Description:
Process securities transactions, provide analytic input for traders and aid in review of derivative products. Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership....
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Yesterday
CG

Citi Group Onboarding Documentation Intermediate Analyst maternity cove... Poland, Masovian Voivodeship, Warsaw

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Description:
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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21.05.2025
CG

Citi Group Client Onboarding Analyst Poland, Warmian-Masurian Voivodeship

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Description:
Coordination and execution of the opening process - document validation and execution for clients' account openings across multiple jurisdictions. Ensure customer queries are answered in the most efficient way possible,...
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Are you looking for an opportunity to develop your expertise in client onboarding in the tech world? If so, then consider working as a Client Onboarding Analyst for Citi Group in Poland. This position offers a great chance to gain exposure to the banking industry's technological environment as you work to make sure client onboarding adheres to industry regulations, ensuring onboarding goes smoothly. As a Client Onboarding Analyst in Citi Group, you will be responsible for reviewing and optimizing onboarding processes, ensuring all paperwork and portals are compliant with industry laws and regulations. You will also review, process, and monitor all new accounts opened by clients, and create reports to present the onboarding metrics and KPIs. You should also ensure high standards are being maintained during onboarding, and recommend any changes that may be necessary to streamline the process. We are looking for a driven and analytical professional with strong problem-solving skills and an understanding of client onboarding processes. You should have experience in the banking sector's technological environment and be comfortable working with software development for pattern identification. You will also need knowledge of industry regulations, as well as excellent communication skills to ensure successful onboarding. Working as a Client Onboarding Analyst for Citi Group in Poland gives you the chance to develop and grow your technical skills in an international banking environment. If you have the qualifications we are looking for, then register yourself on the Expoint job searching platform and apply for the position today.