CrawlJobs Logo

KYC Technology Intermediate Business Analyst

https://www.citi.com/ Logo

Citi

Location Icon

Location:
Poland , Warsaw

Category Icon
Category:
IT - Software Development

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

Job Description:

The KYC (Know Your Customer) Technology Intermediate Business Analyst is responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the KYC Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business planning.

Job Responsibility:

  • Analyze business client needs, document requirements, define and analyze enhancements and derive test cases
  • Identify and establish scope and parameters of systems analysis to define outcome criteria and measure-taking actions
  • Generate and compile reports based on findings, including probable causes and potential solutions to systems issues
  • Identify risk and consider business implications of the application of technology to the current business environment
  • Assist in redesigning business processes and perform other duties and functions as assigned
  • Filter, prioritize and validate potentially complex material from multiple sources
  • Exchange ideas and information in a concise and logical manner to facilitate communication between business units and IT
  • Acts as SME (Subject Matter Expert) to senior stakeholders and /or other team members
  • Appropriately assess risk when business decisions are made

Requirements:

  • 2-5 years of relevant experience in business analysis or systems analysis, or KYC Operations
  • Experience in KYC Operations environment
  • Knowledge of business analysis procedures and concepts and basic knowledge of other technical areas
  • Proven analytical, interpersonal and organizational skills
  • Consistently demonstrate clear and concise written and verbal communication
  • Demonstrated ability to work on multiple projects in the stream simultaneously
  • Consistently approach work methodically with attention to detail
  • Has the ability to operate with a limited level of direct supervision
  • Can exercise independence of judgement and autonomy
  • Bachelor's degree/University degree or equivalent experience
What we offer:
  • Paid Parental Leave Program (maternity and paternity leave)
  • A supportive workplace for professionals returning to the office from childcare leave
  • Award-winning pension plan, multisport, holiday allowance
  • Private Medical Care Program, Group Life Insurance
  • Consideration for annual discretionary bonus
  • Employee Assistance Program
  • Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
  • Flexible work arrangements to support you in managing work - life balance
  • Career progression opportunities across geographies and business lines
  • Mentoring Programs
  • Socially active employee communities with diverse networking opportunities

Additional Information:

Job Posted:
March 21, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
Citi - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for KYC Technology Intermediate Business Analyst

New

Corporate Banking Analyst

The Client Management Unit Relationship Manager (Analyst) is a seasoned professi...
Location
Location
Peru , Lima
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2-5 years of relevant experience
  • Knowledge of banking and investment products and process as well as a track record of providing sound banking and financial advice and solutions to clients
  • Demonstrates core credit skills
  • Demonstrates an intermediate level of Early Warning Detection skills
  • Demonstrates ability to close deals and proficiently manage the credit origination process, gather and maintain credit documentation and monitor accounts
  • Demonstrates advanced understanding of accounting principles, financial modeling and statement analysis
  • Ability to work effectively in team setting
  • Excellent interpersonal, communication and influencing skills
  • A self-starter, with positive/can-do approach, embraces changes and is bold
  • High level of energy, enthusiasm and motivation
Job Responsibility
Job Responsibility
  • Calls on clients to deepen relationships and proactively owns, responds to, uncovers and anticipates future needs, roadblocks or risks and expectations
  • Serves as clients' contact point and is responsible for managing internal departments to address any customer service issues
  • Introduces solutions to clients in building and strengthening an effective portfolio
  • Works with product specialists and subject matter experts to structure innovative and customized solutions that meet clients’ individual needs
  • Works closely with Case Manager on the on-boarding and retention of clients, ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables are met
  • Identifies cross-sell opportunities to deepen and increase share of wallet
  • Drives innovation in the solutions we provide clients and further developing our business where necessary and appropriate
  • Supports the Senior Relationship Managers in structuring deals that balance risk and reward
  • Maximizes client experience by proactive sharing markets updates, trend and intelligence
  • Assists Senior Relationship Manager or Team Leader in in the research and identification of prospective clients
  • Fulltime
Read More
Arrow Right
New

Unit Coordinator II/Unit Tech

As our Unit Coordinator, you will be a vital caregiver and the central hub, assu...
Location
Location
United States , Redding
Salary
Salary:
33.35 - 37.49 USD / Hour
americannursingcare.com Logo
American Nursing Care
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Previous experience as a Unit CoordinatorII/Tech or equivalent level of experience in an acute care facility
  • American Heart Association Basic Life Support - CPR
Job Responsibility
Job Responsibility
  • Maintains established hospital/departmental polices procedures, objectives, and quality improvement program and safety standards
  • Provides direct patient care, adjusts processes as indicated to ensure optimal patient care with direction from the RN
  • Demonstrates ability to perform selected technical nursing procedures/skills of patient care competently, seeking assistance when appropriate
  • Performs vital signs, and reports abnormal findings to mid level/RN/physician
  • Reports diagnostic data to TN/physician/shift coordinator/supervisor as appropriate
  • Assures licensed nursing staff administers all medications ordered by midlevel and/or physician
  • Utilizes nursing care plan appropriately
What we offer
What we offer
  • medical
  • prescription drug
  • dental
  • vision plans
  • life insurance
  • paid time off (full-time benefit eligible team members may receive a minimum of 14 paid time off days, including holidays annually)
  • tuition reimbursement
  • retirement plan benefit(s) including, but not limited to, 401(k)
  • 403(b)
  • other defined benefits offerings
Read More
Arrow Right
New

React Native Developer

We are seeking a Senior Software Engineer to assume responsibility for the Repor...
Location
Location
India , Bengaluru
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
June 27, 2026
Flip Icon
Requirements
Requirements
  • Minimum 5 years of professional software engineering experience
  • Strong proficiency in frontend development and hands-on experience with at least one mobile framework (React Native / Flutter / Dart)
  • Solid understanding of cloud infrastructure (GCP/Azure), cost optimization strategies, and production monitoring practices
  • Proven experience with CI/CD pipelines, automated testing frameworks, and observability tooling
  • Demonstrated ability to assume end-to-end responsibility for a production feature spanning UI through backend
Job Responsibility
Job Responsibility
  • Assume responsibility for the Report Issue module within the me@campus (Campus Hub) mobile application
  • Accountable for end-to-end delivery and sustained performance of the platform encompassing mobile miniapp interface, backend services, and supporting cloud infrastructure
  • Fulltime
Read More
Arrow Right
New

Data Entry Clerk - Doña Ana

The Administrative Support Worker is responsible for assisting management with a...
Location
Location
United States , Las Cruces
Salary
Salary:
Not provided
aramark.com Logo
Aramark
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Prior administrative experience preferred
  • The ideal candidate will have a solid understanding of Microsoft applications, including but not limited to: Outlook, Word, PowerPoint, and Excel
  • Demonstrates interpersonal and communication skills, both verbal and written
  • Demonstrates strong interpersonal skills, accuracy, and attention to detail
  • Requires frequent performance of repetitive motions with hands and/or arms
Job Responsibility
Job Responsibility
  • Responsible for performing administrative functions including distributing mail, ordering, and stocking supplies, answering phones, and greeting visitors
  • Assists unit management with clerical tasks in relation to accounting, payroll, receiving, and/or human resources including filing, data entry, record review and maintenance, etc.
  • Greets customers, clients, and employees
  • answers inquiries or directs calls where necessary
  • Maintain office memos and informative postings
  • Operate technology, systems, and software such as voicemail systems, copy/scanners, personal computers, and MS Office
  • Fulltime
Read More
Arrow Right
New

Administrative Assistant - BSWH Waco

The Administrative Assistant provides support in all administrative tasks. This ...
Location
Location
United States , Waco
Salary
Salary:
Not provided
aramark.com Logo
Aramark
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Previous customer service experience required
  • High School Diploma/GED required
  • 1-3 years previous administrative or office experience preferred
  • Candidates should have a validated understanding of computers, Microsoft Office, printers, fax machines, telephones, and photocopiers
  • Shows initiative, follows established procedures
  • Excellent verbal and written communication & listening skills
  • Demonstrates self-development, and integrity
  • Read and understand information and ideas presented in writing
  • Using logic and reasoning to identify the strengths and weaknesses of alternative solutions, conclusions, or approaches to problems
  • Strong digital literacy skills required i.e. Microsoft office, Excel, Word, PowerPoint
Job Responsibility
Job Responsibility
  • Answering phones
  • Responsible for filing documentation
  • Communicates with clients and customers
  • Operates office equipment like fax machines and copiers
  • Consults with higher level authority for resolution of difficult issues
  • Submits and processes invoices
  • Sets up meetings, including preparation, and taking of meeting minutes
  • Responsible for data entry and analytical work
  • Provides clerical support
  • Seeks to improve efficiency of daily operations
Read More
Arrow Right
New

IOS Developer

Location
Location
India , Bangalore
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
July 02, 2026
Flip Icon
Requirements
Requirements
  • 4-6 years of work experience with capability of independently handling a full product lifecycle without daily supervision
  • Proficient in Swift and strong familiarity with iOS frameworks such as UIKit, GCD and Autolayout
  • Solid understanding of SOLID principles and how to apply them in iOS development
  • Strong grasp of composition vs inheritance in object-oriented design and an understanding of when to use each
  • Experience with popular architectural patterns such as MVVM, MVP, and VIPER, and an understanding of why they are favored in modern iOS app development
  • Experience with geolocation services, including location tracking and mapping functionalities
Read More
Arrow Right
New

Senior Tax Fso - Experienced Consultant - Tax Financial Services

In partnership with a Big Four company, we are recruiting for a Senior Tax FSO -...
Location
Location
Portugal , Lisboa/Porto
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
May 25, 2026
Flip Icon
Requirements
Requirements
  • Degree in Law, Economics, Management, Finance, Accounting or a related field
  • 1–3 years of professional experience in Tax, preferably with a focus on Financial Services (Banking, Insurance, Asset Management)
  • Solid understanding of corporate income tax and/or indirect tax concepts
  • Proficiency in Microsoft Office tools (Excel, PowerPoint, Word)
Job Responsibility
Job Responsibility
  • Support the delivery of tax advisory and compliance services for clients in the financial services industry, including banks, insurers, investment funds and fintechs
  • Assist in the preparation and review of tax returns, reporting obligations, and tax documentation for financial institutions
  • Perform tax technical research and contribute to the analysis of complex tax matters, including corporate income tax, VAT, withholding taxes, transfer pricing and financial instruments taxation
  • Participate in multidisciplinary projects related to regulatory changes, operational tax, cross‑border transactions, and tax risk management
  • Contribute to client deliverables, including memos, reports, presentations, and impact assessments
  • Support senior team members in managing engagements, coordinating fieldwork, and communicating with clients
  • Maintain strong client relationships through proactive communication and high‑quality service delivery
  • Stay up to date on tax legislation, regulatory developments, and industry trends affecting the financial sector
  • Fulltime
Read More
Arrow Right
New

Experienced Staff / Senior ACR Financial Services Lisboa - Senior - Accounting Compliance & Reporting (Financial Services)

Location
Location
Portugal , Lisboa/Porto
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Technical rigor and attention to detail
  • Excellent analytical skills and the confidence to translate complex data into meaningful insights
  • A strong work ethic
  • Ability to prioritize effectively on projects and the skills to adapt quickly to new challenges and concepts
  • Professional responsibility, confidentiality and integrity
  • Strong problem-solving skills
  • Efficient, innovative and team-oriented work environment
  • Dedicated, innovative, resourceful and able to work under pressure
  • Strong communication, presentation and business and technical writing skills.
Job Responsibility
Job Responsibility
  • Providing a well-integrated broad array of accounting, tax compliance and reporting services for multiple clients in the Financial Services and Insurance industry with a high level of efficiency and quality
  • Assisting in the creation, implementation and maintenance of comprehensive accounting policy and procedure documentation to improve clarity and consistency of reporting
  • Developing accounting analysis and validations
  • Defining, developing and implementing effective accounting and reporting solutions and processes in accordance to local and group requirements
  • Assisting in establishing, monitoring, evaluating and interpreting accounting and tax data
  • Supporting the implementation of key regulatory requirements and guidelines
  • Identifying risks and/or improvement opportunities
  • Team management
  • Establishing professional and trust relationships with customers
  • Demonstrating in-depth technical capabilities and professional knowledge.
Read More
Arrow Right