Client Onboarding Analyst jobs at Citi Group in Poland
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Poland
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154 jobs found
28.05.2025
CG
Citi Group Credit Maintenance Senior Analyst Poland, Masovian Voivodeship, Warsaw
Prepare complex Credit Approvals (CA) and track CAs during approval process, following up when necessary and ensure approvals are received in compliance with policy/recorded in database accurately. Assist businesses by...
Manage the AML Risk of a portfolio of Foreign Correspondent Banks including reviewing their AML compliance programs and transactions. Represent the second line of defense in risk forums associated with...
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
This role will manage reconciling and processing positions related to Corporate Action events. These activities include revisions of communications, notifications and facilitating postings for Corporate Action or Proxy events. Serve...
Process securities transactions, provide analytic input for traders and aid in review of derivative products. Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership....
Accountable for planning and managing a group of related technology projects or activities in a coordinated way from inception through successful delivery. Have a deep understanding of the design approaches...
Serve as the primary point of contact for assigned vendors, building strong, collaborative relationships. Conduct regular performance reviews, addressing issues and monitoring KPIs/SLAs. Facilitate communication between stakeholders and vendors for...
Prepare complex Credit Approvals (CA) and track CAs during approval process, following up when necessary and ensure approvals are received in compliance with policy/recorded in database accurately. Assist businesses by...
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.