Onboarding Analyst

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...

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...

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...

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...

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...

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...

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...

Detailed description of work task to be carried outThe support around SuccessFactors Recruiting and Onboarding modules is needed in daily tasks such as ticket resolution, researching on issues, working on change requests concerning that area, cooperating with our implementation partner and other team resources working with those topics, analyzing...

Detailed description of work task to be carried outThe support around SuccessFactors Recruiting and Onboarding modules is needed in daily tasks such as ticket resolution, researching on issues, working on change requests concerning that area, cooperating with our implementation partner and other team resources working with those topics, analyzing...

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...

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...

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...

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...

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...

responsibilities : The team will provide due diligence tasks for our new customer onboarding team within the Merchant Services group. The team would work mainly on our internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on new customers or existing customers that expand the range of services/products or add a new location. In addition to...

Forma zatrudnienia: kontrakt B2BTryb pracy: praca zdalnaAktualnie do jednego z zespołów poszukujemy osób na stanowiska Business Analyst oraz Technical Analyst, o różnym seniority, które posiadają doświadczenie z narzędziem Calypso.Dlatego jeśli posiadasz doświadczenie w branży finansowej, porozumiewasz się bez problemu w języku angielskim i...

technologies-expected : ServiceNow Microsoft Azure Zabbix Dynatrace Prometheus about-project : We're excited to offer an opportunity for a passionate and knowledgeable ITIL ServiceDesk Analyst (1st line) to impact our dynamic IT environment. In this pivotal role, you'll join our vibrant team to resolve and manage IT issues efficiently, leveraging the...

technologies-expected : Agile SCRUM about-project : The EDI Business Analyst will translate the customer’s business needs and requirements into technical solutions, as well as coordinating integration projects for EDI solutions under the end-to-end process. The position will require extensive collaboration with the various internal teams (Project...

Regulatory Due Diligence Analyst Miejsce pracy: Warszawa Recruitment for Devire is an international company specializing in recruitment, outsourcing and employer branding services. For over 30 years, we have been representing leading employers on the European market, conducting comprehensive projects of searching for managers and specialized staff,...

Regulatory Due Diligence Analyst Miejsce pracy: Warszawa Recruitment for Devire is an international company specializing in recruitment, outsourcing and employer branding services. For over 30 years, we have been representing leading employers on the European market, conducting comprehensive projects of searching for managers and specialized staff,...