Transaction Processing Junior Analyst with languages
2 tygodni temu
Transaction Processing Junior Analyst is an entry level role responsible for handling queries in relation to SEPA and SWIFT Payments. The overall objective is to act as a subject matter expert in handling clients' and other banks' queries related to payments, monitoring of transactions and handling payments' transfers.
Responsibilities:
- Processing and monitoring payments related to SEPA and SWIFT schemes
- Responding to queries related to the payments for the covered products and clients' investigations accurately
- Handling escalations and providing supervision to the team in relation to payments
- Escalation of system and processing issues to respective internal or external parties including follow-up until clarification
- Identifying and reporting potential issues, error root-cause results, suggesting and implementing resolution
- Participation in projects and system changes
- Readiness to work during public holidays, occasionally weekends for tests purpose
Qualifications:
- Strong command of English in speech and writing
- Good knowledge of one of the following European languages: French, Spanish, Italian, German or Portuguese (B2 or above)
- Strong investigative and analytical skills, thinking outside the box, a keen eye for details
- Excellent communication and interpersonal skills
- Ability to work independently and within a team environment
- Perfect organizational skills, ability to solve problems, making accurate and quick decisions, multitasking
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
- Employee Assistance Program
- Paid Parental Leave Program (maternity and paternity leave)
- Sport Card
- 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.
Job Family Group: Operations - Transaction Services
Job Family: Cash Management
Time Type: Full time
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
#J-18808-Ljbffr-
Transaction Processing Junior Analyst with languages
2 tygodni temu
Warszawa, Mazovia, Polska Citi Pełny etatTransaction Processing Junior Analyst is an entry level role responsible for handling queries in relation to SEPA and SWIFT Payments. The overall objective is to act as a subject matter expert in handling clients' and other banks' queries related to payments, monitoring of transactions and handling payments' transfers.Responsibilities:Processing and...
-
Transaction Monitoring Analyst
2 dni temu
Warszawa, Mazovia, Polska Citigroup Inc. Pełny etatAbout the Transaction Monitoring RoleWe are seeking a skilled Transaction Monitoring Analyst to join our AML team. As a Transaction Monitoring Analyst, you will be responsible for identifying and mitigating potential risks associated with customer transactions.Responsibilities:Monitor and analyze customer transactions to identify potential red flags and...
-
Transaction Processing Expert
1 tydzień temu
Warszawa, Mazovia, Polska Risk Pełny etatAbout the PositionWe are seeking a talented Transaction Processing Expert to join our team. As a Transaction Processing Expert, you will be responsible for processing and accounting for financial transactions in 1C and Excel, analyzing payment transactions, and preparing monthly reports.You will work closely with our payment systems and banks to resolve...
-
Transaction Processing Expert
1 dzień temu
Warszawa, Mazovia, Polska Antal Pełny etatAbout This RoleAs a Transaction Processing Expert, you will be responsible for processing documents and orders, verifying their accuracy and completeness, and ensuring timely transaction execution.Responsibilities:Process incoming orders and documentsVerify the accuracy and completeness of documentsUpdate customer and account dataCommunicate with...
-
System Analyst with Payment Processing Experience
2 tygodni temu
Warszawa, Mazovia, Polska Madiff Pełny etatSystem Analyst with Payment Processing ExperienceWe are seeking a System Analyst with expertise in the payment processing domain. The ideal candidate should have hands-on experience with payment gateways, POS systems, acquiring processes, and financial transaction workflows. This role involves system documentation, process analysis, and close collaboration...
-
Transaction Processing Expert
7 dni temu
Warszawa, Mazovia, Polska Antal Pełny etatWe are seeking a Transaction Processing Expert to join our team in Germany. In this role, you will be responsible for processing documents and orders, updating customer data, and collaborating with operational teams in Germany to ensure top-quality service standards.Our Benefits:Stable employment in an international companyAn attractive benefits package,...
-
System Analyst with Payment Processing Experience
1 dzień temu
Warszawa, Mazovia, Polska Madiff Sp. z o.o. Pełny etatAt Madiff , we connect top IT talent with cutting-edge companies through remote Agile teams and nearshore outsourcing. With operations in Poland, Portugal, France, and the UK , we specialize in AI, DevOps, Cybersecurity , supporting industries like Telecom, Banking, and Hi-Tech . Are you passionate about payment technologies and system analysis? Do you have...
-
Financial Transaction Analyst
13 godzin temu
Warszawa, Mazovia, Polska Madiff Sp. z o.o. Pełny etatSpearhead Payment InnovationMadiff Sp. z o.o. is a pioneering company that connects top IT talent with cutting-edge companies through remote Agile teams and nearshore outsourcing. With operations in Poland, Portugal, France, and the UK, we specialize in AI, DevOps, Cybersecurity, and supporting industries like Telecom, Banking, and Hi-Tech.Drive Payment...
-
Transaction Capture Analyst
2 tygodni temu
Warszawa, Mazovia, 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 analysis, problem solving and communication to Citi's Middle Office Team.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial...
-
Junior Analyst with French and Romanian
1 tydzień temu
Warszawa, Mazovia, Polska TN Poland Pełny etatSocial network you want to login/join with:Junior Analyst with French and Romanian, WarsawClient:JLLLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:be63ef937647Job Description:JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining...
-
Transaction Capture Analyst 2
1 tydzień temu
Warszawa, Mazovia, Polska Citibank (Switzerland) AG Pełny etatTransaction Capture Analyst 2Apply locations: Warsaw, PolandTime type: Full timePosted on: Posted 4 Days AgoJob requisition id: 25829969The Transaction Capture Intermediate Analyst is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction...
-
Junior Transaction Monitoring/AML Specialist
4 dni temu
Warszawa, Mazovia, Polska Solidgate Pełny etatSolidgate is a payment processing and orchestration platform that helps thousands of businesses to accept payments online. We develop cutting-edge fintech solutions to facilitate seamless payment processing for merchants across 150+ countries, spanning Europe to LATAM, the USA to Asia. We are proud to be a part of the history of every company we work with -...
-
Junior Analyst with English and German
3 dni temu
Warszawa, Mazovia, Polska Jones Lang LaSalle Incorporated Pełny etatJunior Analyst with English and GermanJunior Analyst with English and GermanLocation: WarsawWork type: hybrid (2 days working from office)Contract type: contract of employment, full timeAbout JLL: We're JLL. We're a professional services and investment management firm specializing in real estate. We help organizations around the world achieve their ambitions...
-
Transaction Processor and Liaison
5 dni temu
Warszawa, Mazovia, Polska RISK Pełny etatJob DescriptionWe are looking for a Billing Operator to join our team. This role involves monitoring and tracking incoming payments from Payment Service Providers (PSPs), ensuring timely processing.Communicate with PSPs on technical issues and resolve transaction discrepancies;Identify and troubleshoot product-side transaction issues;Collaborate with other...
-
Transaction Monitoring Scenario Designer
17 godzin temu
Warszawa, Mazovia, Polska TN Poland Pełny etatWe are seeking a highly skilled Transaction Monitoring Scenario Designer to join our Global Transaction Monitoring organization in Warsaw, Poland. As a key member of our team, you will design TM Scenarios/models to meet and prepare business requirements based on identified Risks.Required Skills and Qualifications:Strong understanding of AML TM risks and...
-
Warszawa, Mazovia, Polska Inghubspoland Pełny etatBusiness Analyst Global FCFP Transaction Monitoring TMA CapabilitiesJoin to apply for the Business Analyst Global FCFP Transaction Monitoring TMA Capabilities role at ING Hubs Poland.Minimum Requirements:At least 3 to 5 years of proven working experience as a Business Analyst.Experience with translating stakeholder demand into solutions and documenting the...
-
Payment Processing Solutions Specialist
17 godzin temu
Warszawa, Mazovia, Polska Madiff Sp. z o.o. Pełny etatUnlock the Power of PaymentsAt Madiff Sp. z o.o., we connect top IT talent with cutting-edge companies through remote Agile teams and nearshore outsourcing. With operations in Poland, Portugal, France, and the UK, we specialize in AI, DevOps, Cybersecurity, supporting industries like Telecom, Banking, and Hi-Tech.Join Our TeamWe are seeking a System Analyst...
-
Junior Payroll Analyst
6 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAt NielsenIQ, it is important for us to be connected in many ways. As part of the Global Payroll Center of Excellence, the Junior Payroll Analyst will play a critical role in delivering Payroll Services across our Eastern Europe Region. This incumbent will work cross-functionally with HR and other internal and external Stakeholders to ensure accurate and...
-
Junior IT Analyst
6 dni temu
Warszawa, Mazovia, Polska ITDS Business Consultants Pełny etatThrive as an IT Analyst and join the team in one of the biggest Polish banksWarsaw-based opportunity with hybrid work model (1-2 days in the office/month).As a Junior IT Analyst, you will be working for our client, one of the leaders in online banking, contributing to data-driven solutions for internal business processes. You will be part of a team focused...
-
International Transaction Processor
1 tydzień temu
Warszawa, Mazovia, Polska Antal Pełny etatJob DescriptionWe are seeking a skilled International Transaction Processor to join our team in Germany. The successful candidate will be responsible for:- Processing transactions and orders with precision and speed.- Updating customer and account data to meet client requirements.Requirements- A degree or equivalent experience in Finance, Accounting, or a...