Client Onboarding Intermediate Analyst

1 miesiąc temu

Warsaw, Polska Citi Pełny etat


Responsibilities:

Responsible for preparing business requirements, issuance project documentation Focuses on timely and accurate delivery of business requirements Determines changes in the processes, analyzes complex and variable issues with significantly impact to Ops processes Demonstrates high level of diligence, motivation and organizational skills. Establishes and maintains close working relationship with internal clients and within team to facilitate an open and direct communication of issues, needs, queries, etc., in such that these may be responded to in an efficient, prompt and professional manner Embarks on continuous on the job training for end to end product knowledge. Maintains a strong culture of risk and controls in the team through various processes and check points. Daily deliverable of routine and defined tasks, while developing knowledge of the broader context in which work is being performed Acts as SME to senior stakeholders and /or other team members

Qualifications:

2-5 years of experience in Documentation review, Account Maintenance and related Cash products preferred Proficient knowledge of English (written and spoken) Demonstrated interpersonal skills, pro-active team player but also able to work independently, with exceptional written and verbal communication skills Highly motivated, persistent, and able to work in a structured, high volume, time sensitive, high-risk environment. Capable of multitasking and eager to learn multiple products in a challenging environment. Fast learner, strong attention to detail, and willingness to go extra mile Proficient in Microsoft Office Applications Proficient in handling urgent and escalation cases and manage client and internal team expectations

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-AM6

------------------------------------------------------

Job Family Group:

Customer Service

------------------------------------------------------

Job Family:

Institutional Client Onboarding

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

  • Client Onboarding Analyst

    4 tygodni temu

    Warsaw, Polska Groupe SII Pełny etat

    We are looking for a Client Onboarding Analyst to join the Operations team for a leading global company specializing in investment banking and financial instruments. Your role Owning and driving the onboarding process for all client types and products (Cash and Derivatives) Updating KYC forms and client profiles according to policy requirements Developing...

  • Client Onboarding Intermediate Analyst

    1 miesiąc temu

    Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    Responsibilities: Responsible for preparing business requirements, issuance project documentation Focuses on timely and accurate delivery of business requirements Determines changes in the processes, analyzes complex and variable issues with significantly impact to Ops processes Demonstrates high level of diligence, motivation and organizational...

  • Client Onboarding Intermediate Analyst

    4 tygodni temu

    Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    Responsibilities: Responsible for preparing business requirements, issuance project documentation Focuses on timely and accurate delivery of business requirements Determines changes in the processes, analyzes complex and variable issues with significantly impact to Ops processes Demonstrates high level of diligence, motivation and organizational...

  • Client Onboard Intermediate Analyst with French

    3 tygodni temu

    Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    The Client Onboard Intermediate Analyst is a developing professional role. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Responsibilities: Support high intensity client base on account maintenance needs Ensure customer queries are answered in the most efficient way possible, acting...

  • Corporate Client Onboarding Intermediate Implementation Manager

    1 miesiąc temu

    Warsaw, Polska Citi 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...

  • Corporate Client Onboarding Intermediate Implementation Manager

    1 miesiąc temu

    Warsaw, Polska 11101 Citibank Europe plc Poland 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...

  • Corporate Client Onboarding Intermediate Implementation Manager

    4 tygodni temu

    Warsaw, Polska 11101 Citibank Europe plc Poland 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...

  • Onboarding Analyst

    1 miesiąc temu

    Warsaw, Polska Ebury Pełny etat

    Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Onboarding Analyst  Location: Ebury Warsaw office - 4 days per week office based, 1 day of home office ...

  • Onboarding Analyst

    4 tygodni temu

    Warsaw, Polska Ebury Pełny etat

    Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Onboarding Analyst  Location: Ebury Warsaw office - 4 days per week office based, 1 day of home office ...

  • Client Implementation Analyst

    4 tygodni temu

    Warsaw, Polska Groupe SII Pełny etat

    We are looking for a Client Implementation Analyst to join the Operations team for a leading global company specializing in investment banking and financial instruments. The team collaborates with important stakeholders to bring new clients on board, emphasizing efficiency, and providing outstanding client service. Join us now! Your role Owning and...

  • Client Implementation Analyst

    1 miesiąc temu

    Warsaw, Polska Groupe SII Pełny etat

    We are looking for a Client Implementation Analyst to join the Operations team for a leading global company specializing in investment banking and financial instruments. The team collaborates with important stakeholders to bring new clients on board, emphasizing efficiency, and providing outstanding client service. Join us now! Your role Owning and...

  • Corporate Client Onboarding Documentation Analyst

    1 miesiąc temu

    Warsaw, Polska Citi 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...

  • KYC Data Analyst

    1 dzień temu

    Warsaw, Polska Intermediate Capital Group Pełny etat

    Job Title: KYC Data AnalystContract Type: Permanent, full-timeLocation: Warsaw, PolandWork Pattern: Hybrid (3 days in the office, 2 days working from home)Department: Investor Onboarding, Investment OperationsWhat the Hiring Manager says….Summary of our opportunityAs a Data Analyst in Investor Onboarding team, you will be responsible for overseeing the...

  • KYC Onboarding Analyst

    1 miesiąc temu

    Warsaw, Polska Ebury Pełny etat

    Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. KYC Onboarding Analyst  Location: Ebury Warsaw office - 4 days per week office based, 1 day of home...

  • Senior Onboarding Analyst

    2 tygodni temu

    Warsaw, Polska Ebury Pełny etat

    Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Senior Onboarding Analyst  Location: Ebury Warsaw office - 4 days per week office based, 1 day of home...

  • KYC Onboarding Analyst

    4 tygodni temu

    Warsaw, Polska Ebury Pełny etat

    Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. KYC Onboarding Analyst  Location: Ebury Warsaw office - 4 days per week office based, 1 day of home...

  • Corporate Client Onboarding Documentation Analyst

    1 miesiąc temu

    Warsaw, Polska 11101 Citibank Europe plc Poland 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...

  • Data Analyst, Alternative Credit

    1 miesiąc temu

    Warsaw, Polska Intermediate Capital Group Pełny etat

    Job Title: Data Analyst, Alternative CreditLocation: WarsawDepartment: Alternative CreditReporting to: Alternative Credit DirectorWhat the Hiring Manager says….ICG SummaryIntermediate Capital Group (ICG) is an FTSE-100 listed, FCA-regulated alternative asset manager with over 30 years' history, managing $71bn of assets and investing across the capital...

  • Data Analyst, Alternative Credit

    4 tygodni temu

    Warsaw, Polska Intermediate Capital Group Pełny etat

    Job Title: Data Analyst, Alternative CreditLocation: WarsawDepartment: Alternative CreditReporting to: Alternative Credit DirectorWhat the Hiring Manager says….ICG SummaryIntermediate Capital Group (ICG) is an FTSE-100 listed, FCA-regulated alternative asset manager with over 30 years' history, managing $71bn of assets and investing across the capital...

  • Client Onboarding Implementation Manager for Citi Commercial Bank

    1 miesiąc temu

    Warsaw, Polska 11101 Citibank Europe plc Poland 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...