Citi - Poland, Banking

Join Citi's KYC team in Warsaw as an Operations & Business Analyst. Utilize your 2-5 years of experience in data management and MS Office to analyze operational metrics and create impactful presentations. Enjoy a comprehensive benefits package including private medical care, pension plan, and amp...

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 Compliance team in Warsaw as a KYC Senior Analyst. You will manage AML/KYC monitoring, governance, and client profile reviews, ensuring regulatory compliance. We seek a professional with 1+ years of relevant experience, fluent English, and banking operations knowledge. Enjoy a competi...

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...

Join our team in Warsaw as a Client Onboarding Intermediate Analyst. You will own the end-to-end onboarding process, ensuring seamless client integration and regulatory compliance. The role requires 3-5 years of client-facing experience, advanced English, and strong analytical skills. We offer ex...

Join our Custody Implementation Team in Warsaw as an Intermediate Analyst. You will manage the full client onboarding process, ensuring regulatory compliance and outstanding service. This role requires 3-5 years of client-facing experience, preferably in custody, and advanced English. We offer a ...

Join our Custody Implementation Team in Warsaw as a Senior Analyst. You will own the end-to-end client onboarding process, leveraging 5-8 years of client-facing experience. This role offers a hybrid model, comprehensive benefits, and deep expertise in global custody and asset servicing.

Launch your finance career as a Client Onboarding Analyst in Warsaw. You will manage the full onboarding lifecycle, ensuring seamless client integration and regulatory compliance. This role requires 1-3 years of client-facing experience and advanced English. We offer medical care, a pension plan,...

Join our global team in Warsaw as a Client Onboarding Senior Analyst. You will own the end-to-end onboarding process, ensuring seamless client integration and regulatory compliance. We seek a professional with 5-8 years in client-facing roles, strong KYC/AML knowledge, and excellent English. Enjo...

Join our Custody Transaction Processing team in Warsaw as a Senior Operations Analyst. You will manage securities settlement, ensure STP, and handle process migrations. We require 2+ years in custody/securities services and SWIFT knowledge. Enjoy a hybrid model, private medical care, and performa...