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Payments Operation Analyst jobs at Citi Group in Poland
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508 jobs found
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CG
Citi Group AML Lead Analyst Poland, Masovian Voivodeship, Warsaw
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Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Analyze information and transactional data, correspondence and documents gathered during the investigative work. Summarize,...
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Today
CG
Citi Group Valuation Control Intermediate Analyst Poland, Masovian Voivodeship, Warsaw
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Responsible for valuation control related production, such as Independent Price Verification, Valuation Adjustments and Fair Value Hierarchy results. Responsible for timely reporting and communication of results and significant matters to...
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CG
Citi Group KYC Risk Evaluation Management REM Senior Analyst Poland, Masovian Voivodeship, Warsaw
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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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Citi Group KYC Operations Analyst Poland, Warmian-Masurian Voivodeship
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Close cooperation with internal Stakeholders to assist with the preparation, refresh, due diligence and approval of the electronic Know Your Client (KYC) core record and supporting appendices. Conduct complex research...
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Citi Group Testing Senior Analyst Python Poland, Masovian Voivodeship, Warsaw
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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....
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CG
Citi Group Loan Operations Quality Assurance Analyst Poland, Masovian Voivodeship, Warsaw
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Perform comprehensive Quality Assurance (QA) testing/reviews across all High-Risk Processes, ensuring timeliness of testing, delivery of results and metrics to Lending Operations senior management. Ensure loan transactions are accurately processed...
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Citi Group Asset Servicing Junior Project Analyst Poland, Masovian Voivodeship, Warsaw
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Gather data needed to create and complete project plans, including the work breakdown structure and project schedule. Collect project performance data to help track project issues and track resolutions. Keep...
Description:Full job details
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Analyze information and transactional data, correspondence and documents gathered during the investigative work. Summarize,...
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 Payments Operation 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.