Citi - Poland, Banking

Join our Strategic Clients Office internship in Warsaw! Support high-impact projects in corporate banking, including loans, M&A, DCM, and IPO processes. Ideal for economics or finance students with strong analytical skills and MS Office proficiency. Gain hands-on experience in KYC, credit process...

Senior KYC Operations leader sought by Citi in Warsaw to drive global AML screening and compliance strategy. This role oversees Sanctions, EWR, and Name Screening teams, requiring 15+ years of experience in financial crime risk management. You will lead large teams, manage regulatory commitments,...

Join Citi’s Custody Implementation Team in Warsaw as a Client Onboarding Intermediate Analyst. You will manage end-to-end client onboarding, documentation, and account setup while ensuring regulatory compliance. We seek 3-5 years of client-facing experience in Custody or Treasury, strong English,...

Seeking a Client Onboarding Senior Analyst in Warsaw, Poland to manage end-to-end account services for EMEA clients. This role requires 5-8 years of experience in documentation review and account maintenance, with strong project management skills. You will coordinate complex onboarding projects, ...

Seeking a Client Onboarding Senior Analyst in Warsaw. This role requires 5-8 years of experience in documentation review and cash products, plus fluency in English, Arabic, and French. You will lead client onboarding, drive process improvements, and manage projects. We offer a strong benefits pac...

Join our global Loans team in Warsaw as a Loan Operations Analyst. Utilize your 2+ years of financial services experience and knowledge of syndicated loans. You will process loan operations, manage international client portfolios, and ensure compliance. Enjoy a unique role with top-tier benefits ...

Join our Warsaw team as a Client Onboarding Senior Analyst. Leverage your 5-8 years of experience in documentation review and cash products to lead account setups and process improvements. This role requires strong analytical skills, fluency in English, Arabic, and French, and exceptional stakeho...

Join Citi's Loan Operations Team in Warsaw as a Senior Analyst. You will handle loan documentation and provide operational support for syndicated and bilateral deals across the UK/EMEA region. The role requires 3-5 years of loan process experience and offers benefits like private medical care and...

Join Citi's global Sanctions Screening HUB in Warsaw as a Sanctions Analyst. Utilize your analytical skills to verify transactions and ensure compliance with international regulations. This role offers professional growth, a supportive team environment, and a comprehensive benefits package includ...

Lead regional client onboarding projects for cash management solutions at Citi in Warsaw. Utilize your 4+ years of experience, fluency in English and Hebrew, and project management skills to ensure a smooth integration. Enjoy a comprehensive benefits package including private medical care and a s...

Join Citi in Warsaw as a Credit Maintenance Analyst. This entry-level role focuses on ensuring data quality in credit systems and monitoring exposure. You will process credit requests, analyze reports, and prepare audit documentation. Ideal candidates have relevant experience, proficiency in MS O...