Customer Service Intermediate Analyst jobs at Citi Group in Poland
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Poland
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379 jobs found
31.12.2024
CG
Citi Group KYC Senior Analyst Hybrid 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....
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...
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...
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...
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...
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...
Design, develop and manage E2E payments flow monitoring based observability solutions, including metricidentification\validation,centralizing in ITRS similar systems & visualizing in Grafana dashboards. Ability to report issues to appropriate technology and...
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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