Client Onboard Analyst

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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 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...

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...

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...

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...

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 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 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 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 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...