Client Onboarding Analyst jobs at Citi Group in Poland
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Poland
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507 jobs found
01.04.2025
CG
Citi Group KYC Senior Analyst 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....
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....
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....
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....
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...
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....
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...
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....
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.