Citi - Poland, Warsaw, 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,...