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Client Onboarding Analyst
4 tygodni temu
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 in-depth knowledge of all requirements needed such as AML, KYC, and product-to-legal entity alignment Having a sound appreciation of the Client Onboarding Policy and process requirements Managing tight timelines for fund launches, market-specific deadlines, and trade dates Your skills 1-3 years of relevant experience (Client Onboarding, KYC/AML, Client Due Diligence, Sanctions) within corporate financial services and/or fund industry Ability to multitask and meet deadlines against a high-volume work schedule Attitude of a strong team player who can work efficiently and effectively under pressure and ability to work independently with limited supervision Fluent in English, both written and spokenJob no.240417-51RBY
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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 ...
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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 ...
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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...
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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...
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Corporate Client Onboarding Documentation Analyst
1 miesiąc temu
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...
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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...
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Senior Onboarding Analyst
2 tygodni 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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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Client Onboard Intermediate Analyst with French
3 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...
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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...
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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...
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Client Portfolio Analyst
2 tygodni temu
Warsaw, Polska SEB Pełny etatClient Portfolio Analyst (maternity leave cover)Miejsce pracy: Warszawa Your responsibilities Yearly review of client portfolio (performed in Excel)Preparing reports of client data base to relevant stakeholdersVerifying if regulatory and business requirements are met by clientsPreparing information for business committees and organizing them on a daily...
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Client Portfolio Analyst
4 tygodni temu
Warsaw, Polska SEB Pełny etatClient Portfolio Analyst (maternity leave cover) Miejsce pracy: Warszawa Your responsibilities Yearly review of client portfolio (performed in Excel) Preparing reports of client data base to relevant stakeholders Verifying if regulatory and business requirements are met by clients Preparing information for business committees and organizing them on a daily...