M&A analyst

We are seeking a highly motivated and detail-oriented Data Analyst to join our dynamic Big Data team to execute Data Quality program. If you have a passion for data, a strong analytical mindset, and a desire to contribute to our data governance efforts, we want to hear from you.As a Data Quality Analyst, you will play a critical role in implementing data...

The KYC Analyst is an entry-level position responsible for gathering all of a customer's relevant KYC data during periodical Customer review or account opening process. The overall objective of this role is to ensure that client information is kept up-to-date and all relevant KYC processes are done in a timely manner. Partner with internal Stakeholders to...

We are building advanced data products that help businesses solve commercial challenges using Big Data and modern analytics. We are looking for BI Analyst who will play a key role in shaping and developing these products. You will independently design analytical approaches, structure data, initiate research and directly influence commercial decisions through...

We are looking for talented Data Analyst with a passion for managing, analyzing and visualizing data to find actionable Insights and help improve outcomes for our business and internal customers.Responsibilities:•Deep-dive analysis of subscriber-data from large databases;•Writing and running SQL queries to retrieve data from databases;•Monitoring and...

Role is placed within Sanction Screening Hub in Olsztyn.L1 EMEA Team is responsible for sanctions screening of cash transactions for EMEA countries.Sanctions Analyst is an mid-level role responsible for processing relatively complex to complex tasks as part of the sanctions control performed in the Department.The overall objective is to ensure the highest...

The Sanctions Junior Analyst is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card...

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe Sanctions Junior Analyst is an intermediate level role...

Our international footprint will give you access to unique intelligence and decades of experience. And by joining our Anti-Money Laundering team - one of the most international areas at Citi - you will touch every aspect of the company and make critical decisions for our clients, for your career, for every employee, and for the business.What the KYC is?KYC =...

Sanctions Screening HUB is a specialized unit providing sanctions control operational services for Citi globally. The HUB was established in 2015 and since then we have been consistently expanding our scope, remaining the fastest growing business in cash services in Citi. This creates a huge development opportunity for our employees including global...

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewIf you are looking for a stable, interesting work and attractive...