Citi Group KYC Technology Intermediate Business Analyst 

Poland, Masovian Voivodeship, Warsaw 

891550445

What you'll do:

• Analyze business client needs, document requirements, define and analyze enhancements and derive test cases

• Identify and establish scope and parameters of systems analysis to define outcome criteria and measure-taking actions

• Generate and compile reports based on findings, including probable causes and potential solutions to systems issues

• Identify risk and consider business implications of the application of technology to the current business environment

• Assist in redesigning business processes and perform other duties and functions as assigned

• Filter, prioritize and validate potentially complex material from multiple sources

• Exchange ideas and information in a concise and logical manner to facilitate communication between business units and IT

• Acts as SME (Subject Matter Expert) to senior stakeholders and /or other team members.

• Appropriately assess risk when business decisions are made.

What we'll need from you:

• 2-5 years of relevant experience in business analysis or systems analysis, or KYC Operations.

• Experience in KYC Operations environment

• Knowledge of business analysis procedures and concepts and basic knowledge of other technical areas

• Proven analytical, interpersonal and organizational skills

• Consistently demonstrate clear and concise written and verbal communication

• Demonstrated ability to work on multiple projects in the stream simultaneously

• Consistently approach work methodically with attention to detail

• Has the ability to operate with a limited level of direct supervision.

• Can exercise independence of judgement and autonomy.

Education:

• Bachelor's degree/University degree or equivalent experience

By joining Citi Poland, you will not only be part of a business casual workplace with a hybrid working model (
2 days working at home per week), but also receive a competitive compensation package and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well:

• Paid Parental Leave Program (maternity and paternity leave); A supportive workplace for professionals returning to the office from childcare leave

• Award-winning pension plan,​ multisport, holiday allowance

• Private Medical Care Program, Group Life Insurance

• Consideration for annual discretionary bonus

• Employee Assistance Program

• Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed

• Flexible work arrangements to support you in managing work - life balance

• Career progression opportunities across geographies and business lines; Mentoring Programs

• Socially active employee communities with diverse networking opportunities

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Time Type:

View the " " poster. View the .

View the .

View the