Citi - Poland, Banking

Lead the KYC technology initiatives at a global financial institution in Warsaw. This senior Business Analyst role requires 8+ years' experience, deep AML/KYC expertise, and proficiency with Fenergo. You will bridge compliance, business, and technology to design solutions, managing complex projec...

Join Citi in Warsaw as a Counterparty Risk Portfolio Analytics and Models Specialist. This senior role requires 10+ years of quantitative experience in finance, with deep expertise in counterparty credit risk modeling. You will lead analytics development, monitor portfolio exposures, and utilize ...

Join Citi in Warsaw as a Client Onboarding Project Specialist. Drive strategic transformation and process enhancements within EMEA Client Onboarding. Utilize your 3+ years of financial services experience and project management skills. Enjoy a comprehensive benefits package including private medi...

Join Citi in Warsaw as a Transaction Services Specialist. Utilize your 2-5 years of middle office or banking experience to process complex client transactions and ensure regulatory compliance. This role offers a chance to develop expertise with a broad array of banking products. Benefit from a co...

Join our Commercial Banking team as a Senior Credit Analyst. You will conduct in-depth credit analysis and risk assessment for Mid and Large Corporate clients, including Corporate Finance transactions. The role requires a Master's degree, 10+ years of experience, and fluency in English and Polish...