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Client Onboarding Senior Analyst jobs at Citi Group in Poland
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468 jobs found
31.12.2024
CG
Citi Group Data/Information Management Senior Manager Poland, Masovian Voivodeship, Warsaw
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Design and prototype solutions and develop business requirements. Continuously learn from and partner with business management and technology to identify opportunities to incrementally deliver business value through tactical tools. Partner...
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31.12.2024
CG
Citi Group KYC Senior Analyst Hybrid 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....
31.12.2024
CG
Citi Group Securities & Derivatives Analyst Poland, Masovian Voivodeship, Warsaw
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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...
31.12.2024
CG
Citi Group Trade Service Processing Junior Analyst Poland, Warmian-Masurian Voivodeship
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Obtaining and applying the wider knowledge of Citi's Trade-related policies, Trade Accounting Principles in accordance to Standard Banking Practices and applicable rules to actual Trade transactions. Analyzing presented transactions and...
31.12.2024
CG
Citi Group Client Onboarding Analyst Maternity Cover Poland, Warmian-Masurian Voivodeship
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Responsible for customer interaction, documentation issuance, review and system setups. Perform day to day management of the account opening and maintenance processing, including daily management of in-process, pended, and service...
31.12.2024
CG
Citi Group Senior Auditor - Market Risk Poland, Masovian Voivodeship, Warsaw
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Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
31.12.2024
CG
Citi Group Senior Financial Analyst Poland, Masovian Voivodeship, Warsaw
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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...
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Description:Full job details
Design and prototype solutions and develop business requirements. Continuously learn from and partner with business management and technology to identify opportunities to incrementally deliver business value through tactical tools. Partner...
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 Client Onboarding Senior 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.