Corporate Client Onboarding Documentation Analyst
1 miesiąc temu
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 progress.
Team/Role Overview:
The EMEA Trade and Treasure Services (TTS) Onboarding Team is responsible for account opening, account maintenance, technical integration, and onboarding of all Cash Management products across the Citi Treasury and Trade product suite. We are a team that is obsessed about providing a positive onboarding experience for our clients.
As TTS Documentation Specialist you will be responsible for engaging with both clients and internal stakeholders as part of the Account Opening and/or Account Maintenance processes. You will be responsible for delivering on your own portfolio of client onboarding projects, working directly with specific ‘top tier’ clients and their global treasury organizations.
What you’ll do:
Coordination and execution of the documentation process - document tailoring, issuance, validation, and execution for clients account openings across multiple jurisdictions.
Ensure customer queries are answered in the most efficient way possible, acting as the clients Single Point of Contact and engage with Global partners where necessary to meet our client’s requirements
Enhance the Client Experience and be the clients advocate in simplifying and improving our internal processes
Attend regular conference calls with customers to provide updates on the account opening status for the completion of documentation as required
Perform a complete review and due diligence of the documentation ensuring all Citi, Constitutive documents provided are in line with all legal and regulatory requirements
Updating documentation and processing status in the inventory database as per clearly defined processes
Own your client queries end to end using project management approach
Co-ordinate and control special projects (mergers/acquisitions/tax payments etc.) where applicable
What we’ll need from you:
1-4+ years of relevant Corporate Customer Service, KYC, Financial Client Onboarding and/or Project Management experience is a must
Fluent English is mandatory
Experience in a process driven, documentation or legal environment preferable
Proven ability to establish and maintain business partnerships and client relationships
Strong investigative and analytical skills
Ability to work independently within a team environment
What we can offer you:
By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits such as:
Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees
Access to an array of learning and development resources
A discretional annual performance related bonus
A chance to make a difference with various affinity networks and charity initiatives
Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.
Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.
#LI-CM1
------------------------------------------------------
Job Family Group:
Customer Service------------------------------------------------------
Job Family:
Institutional Client Onboarding------------------------------------------------------
Time Type:
Full time------------------------------------------------------
-
Corporate Client Onboarding Documentation Analyst
1 miesiąc temu
Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etatAre 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...
-
Client Onboarding Analyst
3 tygodni temu
Warsaw, Polska Groupe SII Pełny etatWe 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 Implementation Analyst
4 tygodni temu
Warsaw, Polska Groupe SII Pełny etatWe 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 etatWe 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...
-
Onboarding Analyst
1 miesiąc temu
Warsaw, Polska Ebury Pełny etatEbury 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 etatEbury 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 Onboarding Intermediate Analyst
1 miesiąc temu
Warsaw, Polska Citi Pełny etatResponsibilities: 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...
-
KYC Onboarding Analyst
4 tygodni temu
Warsaw, Polska Ebury Pełny etatEbury 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...
-
KYC Onboarding Analyst
1 miesiąc temu
Warsaw, Polska Ebury Pełny etatEbury 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
1 tydzień temu
Warsaw, Polska Ebury Pełny etatEbury 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...
-
Client Onboarding Intermediate Analyst
1 miesiąc temu
Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etatResponsibilities: 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 etatResponsibilities: 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...
-
Warsaw, Polska Citi Pełny etatAre 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...
-
Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etatAre 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...
-
Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etatAre 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...
-
Client Onboard Intermediate Analyst with French
2 tygodni temu
Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etatThe 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...
-
SDLC Documentation Analyst @
2 tygodni temu
Warsaw, Polska ITDS Pełny etatJoin us, and collaborate with top tech minds worldwideWarsaw-based opportunity with the possibility to work in hybrid modelAs a Documentation specialist, you will join the team of our client, one of the largest Private Bank in the world. You will be part of the Rapid Automation Development Team within the SSO Department. This is a dynamic group focused on...
-
Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etatAre 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...
-
Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etatAre 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...
-
Junior Project Manager- Documentation Analyst
2 miesięcy temu
Warsaw, Polska Randstad Polska Pełny etatFor our client, one of the largest banks, we are looking for a Junior Project Manager-Documentation Analyst. The person in this position will be responsible for testing documentation, checking documentation, verifying anomalies. The role will require contacting about 500 operational owners and collecting evidence of about 2,500 repair projects implemented...