Client Onboard Analyst

2 tygodni temu

Olsztyn, woj. warmińsko-mazurskie, Polska Citigroup Inc. Pełny etat

Account Services Operations has a core set of the critical processes.

This process is related to the Client Documentation review team.

The Client Onboarding Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies.

Responsibilities:

  • Perform a complete review and due diligence of the documentation ensuring all documents provided are in order as per the country schedule and in line with all legal and regulatory requirements
  • Ensure that all queries are responded to within timeframes
  • Co-operation with other Citi units and people specified in procedures, including communication with branches/ internal and external clients
  • Develop and leverage strong working relationships across the region and with external clients during email communication and calls
  • Work with local and regional operations and product team to identify gaps/trends in service requirements and pro-actively suggest procedure/process enhancements to increase efficiency of service offering
  • Identify along with process owners' opportunities for improving efficiency and standardization

Qualifications:

  • Proficiency in English
  • Excellent communication skills, both written and verbal
  • Experience of working with documentation
  • Client and process orientation
  • Self-motivated, positive and dynamic attitude to work
  • Banking or customer service experience will be an asset

What we Offer:

  • Competitive salary connected with annual salary review and discretionary annual performance bonus
  • Social benefits (private healthcare, award winning pension scheme, multisport, life insurance, holiday allowance, anniversary program, competitive maternity and paternity scheme)
  • Hybrid model of work – from modern offices and from home, flexible working hours
  • Working in a friendly, dynamic, supportive and diverse environment – including multiple affinity and social networks & voluntary activities to engage with
  • Structured onboarding process and extensive training offering (e.g. including Udemy, Degreed)
  • Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas
  • Unlimited development opportunities within Citi global network.
  • Exposure to a wide range of internal stakeholders as well as to senior management

#LI-EŁ1

Job Family Group:

Customer Service

Job Family:

Institutional Client Onboarding

Time Type:

Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting


#J-18808-Ljbffr

  • Client Onboard Analyst

    2 tygodni temu

    Olsztyn, woj. warmińsko-mazurskie, Polska Experis ManpowerGroup Sp. z o.o. Pełny etat

    The Client Onboard Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the...

  • Client Onboard Analyst

    2 tygodni temu

    Olsztyn, woj. warmińsko-mazurskie, Polska 11101 Citibank Europe plc Poland Pełny etat

    Account Services Operations has a core set of critical processes related to the Client Documentation review team.The Client Onboarding Analyst role is a developing professional position that involves applying specialty area knowledge to monitor, assess, analyze, and evaluate processes and data, identify policy gaps, and formulate...

  • Client Onboard Analyst

    2 tygodni temu

    Olsztyn, woj. warmińsko-mazurskie, Polska 11101 Citibank Europe plc Poland Pełny etat

    Obecnie rekrutujemy do olsztyńskiego oddziału Account Service Operations, departamentu zajmującego się czynnościami związanymi z dokumentacją dotyczącą otwieraniem, modyfikacją i zamykaniem rachunków klientów korporacyjnych z krajów Europy, Afryki i Azji. Poszukujemy kandydatów na stanowisko Starszego Specjalisty . Do głównych...

  • Business Analyst

    2 tygodni temu

    Olsztyn, woj. warmińsko-mazurskie, Polska Randstad Polska Sp. z o.o. Pełny etat

    For a client in the banking industry, we are looking for a person to fill the position of Business Analyst.CBDC Business team will be accountable for the holistic, end-to-end "path to clearance" regarding data transfer initiatives, ensuring engagement with the relevant groups, adherence to regional and country requirements, and socialization of deliverables...

  • Business Analyst

    4 tygodni temu

    Olsztyn, woj. warmińsko-mazurskie, Polska Randstad Pełny etat

    For a client in the banking industry, we are looking for a person to fill the position of Business Analyst.CBDC Business team will be accountable for the holistic, end-to-end "path to clearance" regarding data transfer initiatives, ensuring engagement with the relevant groups, adherence to regional and country requirements, and socialization of deliverables...

  • Business Analyst

    2 tygodni temu

    Olsztyn, woj. warmińsko-mazurskie, Polska Randstad Pełny etat

    For a client in the banking industry, we are looking for a person to fill the position of Business Analyst.CBDC Business team will be accountable for the holistic, end-to-end "path to clearance" regarding data transfer initiatives, ensuring engagement with the relevant groups, adherence to regional and country requirements, and socialization of deliverables...

  • Business Analyst

    4 tygodni temu

    Olsztyn, woj. warmińsko-mazurskie, Polska Randstad Pełny etat

    For a client in the banking industry, we are looking for a person to fill the position of Business Analyst.CBDC Business team will be accountable for the holistic, end-to-end "path to clearance" regarding data transfer initiatives, ensuring engagement with the relevant groups, adherence to regional and country requirements, and socialization of deliverables...

  • Client Onboarding Intermediate Analyst

    2 tygodni temu

    Olsztyn, woj. warmińsko-mazurskie, Polska Citigroup Inc. Pełny etat

    Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in Citi's Client Onboarding Team.By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic...

  • business analyst

    2 tygodni temu

    Olsztyn, woj. warmińsko-mazurskie, Polska Randstad Pełny etat

    For a client in the banking industry, we are looking for a person to fill the position of Business Analyst.CBDC Business team will be accountable for the holistic, end-to-end "path to clearance" regarding data transfer initiatives, ensuring engagement with the relevant groups, adherence to regional and country requirements, and socialization of deliverables...

  • Business Analyst

    2 tygodni temu

    Olsztyn, woj. warmińsko-mazurskie, Polska Randstad Polska Pełny etat

    Looking for a Business Analyst for a client in the banking industry.The CBDC Business team is responsible for overseeing data transfer initiatives from start to finish, ensuring compliance with regional and country regulations, and communicating progress to stakeholders. This role involves daily collaboration with initiative owners and business stakeholders...

  • Customer Service Analyst

    2 tygodni temu

    Olsztyn, woj. warmińsko-mazurskie, Polska 11101 Citibank Europe plc Poland Pełny etat

    The Customer Service Analyst role is perfect for those who want to assist in customer-related activities and provide solutions in collaboration with the Customer Service team. The main goal is to address any issues customers may have and offer continuous support.Responsibilities:Act as the go-to person for internal partners and clients, working closely with...

  • Reference Data Management Analyst

    2 tygodni temu

    Olsztyn, woj. warmińsko-mazurskie, Polska Citibank (Switzerland) AG Pełny etat

    Reference Data Management Analyst page is loaded Reference Data Management Analyst Apply remote type Hybrid locations Olsztyn Poland time type Full time posted on Posted 6 Days Ago job requisition id Reference Data Management Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in...

  • Customer Service Analyst

    2 tygodni temu

    Olsztyn, woj. warmińsko-mazurskie, Polska Citigroup Inc. Pełny etat

    The Customer Service Analyst is an entry-level position responsible for assisting in customer related activities and providing resolutions in coordination with the Customer Service team. The overall objective of this role is to address external customer issues and provide ongoing customer service support.Responsibilities:Serve as single point of contact for...

  • KYC Operations Analyst

    2 tygodni temu

    Olsztyn, woj. warmińsko-mazurskie, Polska 11101 Citibank Europe plc Poland Pełny etat

    What KYC is? KYC = Know Your Customer and it is a crucial part of our Customer due diligence process and the cornerstone of our anti-money laundering (AML) program. What is Money Laundering? Money laundering is the attempt to make ill-gotten gains appear legitimate by the movement of funds to conceal the true source, ownership, or use of the funds. It...

  • Ref Data Mgmt Analyst 1

    2 tygodni temu

    Olsztyn, woj. warmińsko-mazurskie, Polska 11101 Citibank Europe plc Poland Pełny etat

    DescriptionReference Data Management Analyst is a role for someone starting out in their professional career. You need to know the processes, procedures, and systems to do your tasks and have a basic understanding of the key concepts of the job. It's important to understand how your team works with others to achieve their goals.Responsibilities:Performs...

  • KYC Operations Analyst

    2 tygodni temu

    Olsztyn, woj. warmińsko-mazurskie, Polska Citigroup Inc. Pełny etat

    What KYC is?KYC = Know Your Customer and it is a crucial part of our Customer due diligence process and the cornerstone of our anti-money laundering (AML) program.What is Money Laundering?Money laundering is the attempt to make ill-gotten gains appear legitimate by the movement of funds to conceal the true source, ownership, or use of the funds. It is also...

  • Reference Data Management Analyst

    2 tygodni temu

    Olsztyn, woj. warmińsko-mazurskie, Polska Citi Pełny etat

    Reference Data Management Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Responsibilities: Remediates data in the Clients and Security Coding...

  • Reference Data Analyst

    1 miesiąc temu

    Olsztyn, woj. warmińsko-mazurskie, Polska Citi Pełny etat

    Reference Data Management Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the...

  • Reference Data Analyst

    2 tygodni temu

    Olsztyn, woj. warmińsko-mazurskie, Polska Citi Pełny etat

    Reference Data Management Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the...

  • Reference Data Analyst

    4 tygodni temu

    Olsztyn, woj. warmińsko-mazurskie, Polska Citi Pełny etat

    Reference Data Management Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the...