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Client Onboarding Sr Analyst - C12 - WARSAW at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Client Onboarding, Documentation Review, Account Setup, Customer Service, Regulatory Compliance, Project Management, Analytical Skills, Problem Solving, Interpersonal Skills, Communication Skills, Risk Management, Customer Due Diligence, Aml, Kyc, Account Maintenance, Treasury
Specialization
Candidates should have 5-8 years of experience in client-facing roles and a Bachelor's degree. Advanced English proficiency and strong analytical skills are also required.
Experience Required
Minimum 5 year(s)
AI & Automation Developer at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Applications Development, System Enhancements, Issue Analysis, Recommendations, Testing, Debugging, Script Tools, Basic Coding, Business Processes, Industry Standards, Communication, Programming, Program Languages, Evaluative Judgements, Design Specifications
Specialization
Candidates should have 0-2 years of relevant experience in programming and debugging for business applications. A Bachelor's degree or equivalent experience is required, along with a working knowledge of industry practices and standards.
Service Sr Supervisor - Branded Cards at Citi
Jacksonville, Florida, United States - Full Time
Skills Needed
Team Supervision, Sales Management, Performance Analysis, Customer Service, Problem Solving, Leadership, Project Management, Analytical Skills, Communication, Financial Industry Knowledge, People Management, Development Feedback, Stakeholder Engagement, Sales Targets, Service Quality, Management Information Systems
Specialization
Candidates should have 2-5 years of relevant experience and a working knowledge of the financial industry. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Part Time Universal Banker (20 Hours) Ridgefield Branch, Bilingual Spanish at Citi
Ridgefield, Connecticut, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Customer Complaints, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in Retail Banking or a similar field is required. Candidates must demonstrate clear communication skills and have a high school diploma or equivalent.
Appian Developer at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Appian, Bpm, Integrations, Web Api, Sql, Agile, Leadership, Technical Leadership, Process Models, Data Types, Production Deployments, Problem Solving, Mentoring, Fast Paced Environment, Stakeholder Management, Training
Specialization
Candidates must have 3-5 years of relevant experience in implementing IT solutions using BPM or integration technologies, with at least 3 years specifically in Appian 19.x or higher. Proficiency in SQL and understanding of database concepts are also required.
Experience Required
Minimum 2 year(s)
IT Business Senior Analyst at Citi
San Antonio, Texas, United States - Full Time
Skills Needed
Data Analysis, Microsoft Office Suite, Interpersonal Skills, Management Skills, Prioritization Skills, Written Communication, Verbal Communication, Self Motivation, Attention To Detail, Business Analysis, It Process Improvement, Requirements Gathering, Fraud Operations, Security Operations, Workflow Automation, Process Improvements
Specialization
Candidates should have 5-8 years of relevant experience and a Bachelor's degree or equivalent. Strong skills in data analysis, Microsoft Office, and effective communication are essential.
Experience Required
Minimum 5 year(s)
Product Control Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
P&L Reporting, Financial Analysis, Balance Sheet Reporting, Profit Attribution Analysis, Transfer Pricing, Reconciliation, Finance Processes, Communication, Analytical Skills, Ms Office, Excel, Ms Access, Power Bi, Tableau, Financial Products Knowledge, Risk Management
Specialization
Candidates should have 1-2 years of finance-related experience and possess strong analytical skills along with proficiency in MS Office applications. A bachelor's degree or equivalent experience is required, along with intermediate knowledge of financial products.
Risk Model Development Intmd Analyst at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Risk Identification, Risk Controls, Statistics, Project Management, Organizational Skills, Communication Skills, Attention To Detail, Escalation Management, Policy And Procedure, Policy And Regulation
Specialization
Candidates should have 4+ years of experience and be proficient in Microsoft Office, particularly Excel. Strong communication skills and the ability to manage multiple projects are essential.
Experience Required
Minimum 5 year(s)
AI & Automation Programmer Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Applications Development, Programming Languages, System Enhancements, Script Tools, Code Analysis, Testing, Debugging, Problem Solving, Decision Making, Communication, Financial Services, Security Issues, Technical Experience, Coaching, User Consultation, Vulnerabilities
Specialization
Candidates should have 2-5 years of experience in the Financial Services industry and demonstrate clear communication and problem-solving skills. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
In-Business Risk Director for Equity Derivatives and Clearing Businesses at Citi
New York, New York, United States - Full Time
Skills Needed
Risk Management, Equity Derivatives, Analytical Skills, Quantitative Modelling, Communication Skills, Creative Thinking, Collaboration, Stress Testing, Margin Adequacy, Portfolio Analysis, Limit Structures, Process Improvement, Programming Skills, Client Onboarding, Cross Functional Teams, Attention To Detail
Specialization
Extensive experience in risk management within an institutional setting is required, along with expertise in equity derivatives and clearing markets. A bachelor's degree is required, with a master's degree or CFA/FRM being desirable.
Experience Required
Minimum 10 year(s)
Reference Data Services Analyst at Citi
Olsztyn, Warmian-Masurian Voivodeship, Poland - Full Time
Skills Needed
Fluent English, Communication Skills, Troubleshooting, Ms Office, Client Static Data Maintenance, Capital Markets Knowledge
Specialization
Candidates should have fluent/native English skills and good communication abilities. Experience in maintaining client static data in a capital markets environment is advantageous, along with a bachelor's degree or financial services qualifications.
Ops Sup Analyst I (Mortgage Controls) at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Communication Skills, Data Analysis, Risk Identification, Risk Assessment, Problem Solving, Technical Experience, Governance, Operational Risk, Process Improvement, Compliance, Management Reporting, Policy And Procedure, Credible Challenge, Risk Controls, Escalation, Monitoring
Specialization
Candidates should possess excellent communication skills and the ability to manage multiple tasks under pressure. A bachelor's degree or equivalent experience is required.
Blockchain Senior Backend Engineer, Innovation Labs - VP at Citi
New York, New York, United States - Full Time
Skills Needed
Java, Blockchain Technology, Web Applications, Web3 Infrastructure, Asynchronous Programming, Agile Methodology, Scrum, Devops, Team Collaboration, Software Development Lifecycle, Code Reviews, Testing, Design Patterns, Data Structures, Algorithms, Enterprise Development
Specialization
Candidates should have a bachelor's degree in computer science or engineering and 7 to 10 years of experience in software development. Expertise in backend web development with Java Spring and familiarity with web3 application development is preferred.
Experience Required
Minimum 5 year(s)
Reference Data Services Intermediate Analyst - NAN shift at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Communication, Diplomacy, Securities Setups, Product Data Management, Regulatory Compliance, Escalation Management, Project Management, Operational Coordination
Specialization
Candidates should have 4-6 years of relevant experience and a Bachelor's degree or equivalent experience. Developed communication and diplomacy skills are essential for handling complex information.
Experience Required
Minimum 5 year(s)
Sr Java backend Developer - Assistant Vice president at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Python, Microservices, Agile, Devops, Tdd, Bdd, Ci/Cd, Cloud Native, Security, Systems Analysis, Project Management, Problem Solving, Collaboration, Event Driven Architecture, Performance Tuning
Specialization
Candidates should have 5-8 years of relevant experience in software application development and project management. A Bachelor's degree or equivalent experience is required, along with strong skills in Java, Python, and modern software development practices.
Experience Required
Minimum 5 year(s)
Commercial Bank - Cash Management Sales Officer, Vice President at Citi
Chicago, Illinois, United States - Full Time
Skills Needed
Treasury Services, Client Management, Problem Solving, Interpersonal Skills, Time Management, Organizational Skills, Communication Skills, Analytical Skills, Presentation Skills, Cross Sell Opportunities, Revenue Expansion, Networking, Cash Management, Risk Management, Treasury Technology, Data Analysis
Specialization
Candidates should have at least 5 years of relevant Treasury Services experience and a proven track record in client-focused activities. Strong relationship management and problem-solving skills are essential.
Experience Required
Minimum 5 year(s)
Head of Wealth at Work Advisors at Citi
New York, New York, United States - Full Time
Skills Needed
Leadership, Investment Management, Portfolio Management, Wealth Planning, Sales Management, Client Relationship Management, Strategic Planning, Budgeting, Compliance, Risk Management, Coaching, Team Development, Business Development, Client Retention, Ethical Conduct, Performance Management
Specialization
Candidates must have 15+ years of experience in wealth management or financial advisory, including 5 years in leadership roles. A bachelor's degree and specific FINRA licenses are required.
Experience Required
Minimum 10 year(s)
Client Executive, Vice President, Taipei, Taiwan at Citi
Taipei, , Taiwan - Full Time
Skills Needed
Client Relationships, Securities Services, Communication Skills, Influencing Skills, Negotiation Skills, Persuasion Skills, Client Management, Process Improvement, Service Quality, Problem Resolution, Team Building, Client Satisfaction, Operational Analysis, Client Service Level Agreements, Billing Management, Diversity
Specialization
Candidates must have at least 10 years of experience in the financial services industry and managing client relationships, with a strong background in Securities Services. Excellent communication skills in Mandarin and English, along with strong influencing and negotiation skills, are also required.
Experience Required
Minimum 10 year(s)
Part-Time Universal Banker (20 Hours), Jamaica/Hillside Branch at Citi
, New York, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
Candidates should have 1-3 years of relevant experience, preferably in Retail Banking or a similar field. A high school diploma or equivalent is required, along with strong written and verbal communication skills.
Data Engineer - Assistant Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Data Engineering, Agile Methodologies, Python, Java, Scala, Unit Testing, Automation, Design Patterns, Peer Review, Hadoop, Snowflake, Databricks, Sql, Data Structures, Object Oriented Principles, Data Modelling
Specialization
Candidates must possess at least 3+ years of experience implementing data-intensive solutions using agile methodologies, with proficiency in languages like Python, Java, or Scala, and strong experience with software engineering best practices. A clear understanding of relational databases, SQL, Data Structures, OOP, and experience modelling data for analytical consumers are also required.
Experience Required
Minimum 2 year(s)
Client Onboarding Sr Analyst - C12 - WARSAW at Citi
Warsaw, Masovian Voivodeship, Poland -
Full Time

Start Date

Immediate

Expiry Date

24 Mar, 26

Salary

0.0

Posted On

24 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Client Onboarding, Documentation Review, Account Setup, Customer Service, Regulatory Compliance, Project Management, Analytical Skills, Problem-Solving, Interpersonal Skills, Communication Skills, Risk Management, Customer Due Diligence, AML, KYC, Account Maintenance, Treasury

Industry

Financial Services

Description
Own the client onboarding process from start to finish, including documentation review, account setup, and ongoing maintenance. Provide outstanding customer service and resolve client inquiries with expertise and efficiency. Support, understand and implement client requirements. Monitor customer satisfaction and service level and drive process changes, provide innovative solutions to clients. Manage daily account opening and maintenance activities, ensuring accuracy and adherence to regulatory requirements. Lead projects within the account services space, collaborating effectively with cross-functional teams. Develop and implement new work procedures and analyze complex issues to optimize efficiency and mitigate risk, reduce performance matrices to track defects and productivity. Promote a strong risk management culture and ensure regulatory compliance Mentor and train junior team members 5-8 years of experience in documentation and client facing roles, such as Customer Service, Client Onboarding, Custody, Treasury and Trade related position, Client Documentation Review, Account Maintenance, Customer Due Diligence, AML, KYC. Experience in financial, banking sector is a plus but not a must Bachelor's/University degree Advanced level of English (written and spoken) as you will have a direct contact with our clients Excellent interpersonal, communication skills as you will directly interact with large institutional clients and regulators Good time and project management skills as we are dealing with multiple clients Strong analytical and problem-solving skills, with a keen eye for detail Demonstrated commitment to risk management and regulatory compliance. Then apply to discover the true extent of your capabilities. ------------------------------------------------------ Job Family Group: Customer Service ------------------------------------------------------ Job Family: Institutional Client Onboarding ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------
Responsibilities
Own the client onboarding process from start to finish, including documentation review and account setup. Manage daily account opening and maintenance activities while ensuring accuracy and adherence to regulatory requirements.
Client Onboarding Sr Analyst - C12 - WARSAW at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Client Onboarding, Documentation Review, Account Setup, Customer Service, Regulatory Compliance, Project Management, Analytical Skills, Problem Solving, Interpersonal Skills, Communication Skills, Risk Management, Customer Due Diligence, Aml, Kyc, Account Maintenance, Treasury
Specialization
Candidates should have 5-8 years of experience in client-facing roles and a Bachelor's degree. Advanced English proficiency and strong analytical skills are also required.
Experience Required
Minimum 5 year(s)
AI & Automation Developer at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Applications Development, System Enhancements, Issue Analysis, Recommendations, Testing, Debugging, Script Tools, Basic Coding, Business Processes, Industry Standards, Communication, Programming, Program Languages, Evaluative Judgements, Design Specifications
Specialization
Candidates should have 0-2 years of relevant experience in programming and debugging for business applications. A Bachelor's degree or equivalent experience is required, along with a working knowledge of industry practices and standards.
Service Sr Supervisor - Branded Cards at Citi
Jacksonville, Florida, United States - Full Time
Skills Needed
Team Supervision, Sales Management, Performance Analysis, Customer Service, Problem Solving, Leadership, Project Management, Analytical Skills, Communication, Financial Industry Knowledge, People Management, Development Feedback, Stakeholder Engagement, Sales Targets, Service Quality, Management Information Systems
Specialization
Candidates should have 2-5 years of relevant experience and a working knowledge of the financial industry. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Part Time Universal Banker (20 Hours) Ridgefield Branch, Bilingual Spanish at Citi
Ridgefield, Connecticut, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Customer Complaints, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in Retail Banking or a similar field is required. Candidates must demonstrate clear communication skills and have a high school diploma or equivalent.
Appian Developer at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Appian, Bpm, Integrations, Web Api, Sql, Agile, Leadership, Technical Leadership, Process Models, Data Types, Production Deployments, Problem Solving, Mentoring, Fast Paced Environment, Stakeholder Management, Training
Specialization
Candidates must have 3-5 years of relevant experience in implementing IT solutions using BPM or integration technologies, with at least 3 years specifically in Appian 19.x or higher. Proficiency in SQL and understanding of database concepts are also required.
Experience Required
Minimum 2 year(s)
IT Business Senior Analyst at Citi
San Antonio, Texas, United States - Full Time
Skills Needed
Data Analysis, Microsoft Office Suite, Interpersonal Skills, Management Skills, Prioritization Skills, Written Communication, Verbal Communication, Self Motivation, Attention To Detail, Business Analysis, It Process Improvement, Requirements Gathering, Fraud Operations, Security Operations, Workflow Automation, Process Improvements
Specialization
Candidates should have 5-8 years of relevant experience and a Bachelor's degree or equivalent. Strong skills in data analysis, Microsoft Office, and effective communication are essential.
Experience Required
Minimum 5 year(s)
Product Control Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
P&L Reporting, Financial Analysis, Balance Sheet Reporting, Profit Attribution Analysis, Transfer Pricing, Reconciliation, Finance Processes, Communication, Analytical Skills, Ms Office, Excel, Ms Access, Power Bi, Tableau, Financial Products Knowledge, Risk Management
Specialization
Candidates should have 1-2 years of finance-related experience and possess strong analytical skills along with proficiency in MS Office applications. A bachelor's degree or equivalent experience is required, along with intermediate knowledge of financial products.
Risk Model Development Intmd Analyst at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Risk Identification, Risk Controls, Statistics, Project Management, Organizational Skills, Communication Skills, Attention To Detail, Escalation Management, Policy And Procedure, Policy And Regulation
Specialization
Candidates should have 4+ years of experience and be proficient in Microsoft Office, particularly Excel. Strong communication skills and the ability to manage multiple projects are essential.
Experience Required
Minimum 5 year(s)
AI & Automation Programmer Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Applications Development, Programming Languages, System Enhancements, Script Tools, Code Analysis, Testing, Debugging, Problem Solving, Decision Making, Communication, Financial Services, Security Issues, Technical Experience, Coaching, User Consultation, Vulnerabilities
Specialization
Candidates should have 2-5 years of experience in the Financial Services industry and demonstrate clear communication and problem-solving skills. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
In-Business Risk Director for Equity Derivatives and Clearing Businesses at Citi
New York, New York, United States - Full Time
Skills Needed
Risk Management, Equity Derivatives, Analytical Skills, Quantitative Modelling, Communication Skills, Creative Thinking, Collaboration, Stress Testing, Margin Adequacy, Portfolio Analysis, Limit Structures, Process Improvement, Programming Skills, Client Onboarding, Cross Functional Teams, Attention To Detail
Specialization
Extensive experience in risk management within an institutional setting is required, along with expertise in equity derivatives and clearing markets. A bachelor's degree is required, with a master's degree or CFA/FRM being desirable.
Experience Required
Minimum 10 year(s)
Reference Data Services Analyst at Citi
Olsztyn, Warmian-Masurian Voivodeship, Poland - Full Time
Skills Needed
Fluent English, Communication Skills, Troubleshooting, Ms Office, Client Static Data Maintenance, Capital Markets Knowledge
Specialization
Candidates should have fluent/native English skills and good communication abilities. Experience in maintaining client static data in a capital markets environment is advantageous, along with a bachelor's degree or financial services qualifications.
Ops Sup Analyst I (Mortgage Controls) at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Communication Skills, Data Analysis, Risk Identification, Risk Assessment, Problem Solving, Technical Experience, Governance, Operational Risk, Process Improvement, Compliance, Management Reporting, Policy And Procedure, Credible Challenge, Risk Controls, Escalation, Monitoring
Specialization
Candidates should possess excellent communication skills and the ability to manage multiple tasks under pressure. A bachelor's degree or equivalent experience is required.
Blockchain Senior Backend Engineer, Innovation Labs - VP at Citi
New York, New York, United States - Full Time
Skills Needed
Java, Blockchain Technology, Web Applications, Web3 Infrastructure, Asynchronous Programming, Agile Methodology, Scrum, Devops, Team Collaboration, Software Development Lifecycle, Code Reviews, Testing, Design Patterns, Data Structures, Algorithms, Enterprise Development
Specialization
Candidates should have a bachelor's degree in computer science or engineering and 7 to 10 years of experience in software development. Expertise in backend web development with Java Spring and familiarity with web3 application development is preferred.
Experience Required
Minimum 5 year(s)
Reference Data Services Intermediate Analyst - NAN shift at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Communication, Diplomacy, Securities Setups, Product Data Management, Regulatory Compliance, Escalation Management, Project Management, Operational Coordination
Specialization
Candidates should have 4-6 years of relevant experience and a Bachelor's degree or equivalent experience. Developed communication and diplomacy skills are essential for handling complex information.
Experience Required
Minimum 5 year(s)
Sr Java backend Developer - Assistant Vice president at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Python, Microservices, Agile, Devops, Tdd, Bdd, Ci/Cd, Cloud Native, Security, Systems Analysis, Project Management, Problem Solving, Collaboration, Event Driven Architecture, Performance Tuning
Specialization
Candidates should have 5-8 years of relevant experience in software application development and project management. A Bachelor's degree or equivalent experience is required, along with strong skills in Java, Python, and modern software development practices.
Experience Required
Minimum 5 year(s)
Commercial Bank - Cash Management Sales Officer, Vice President at Citi
Chicago, Illinois, United States - Full Time
Skills Needed
Treasury Services, Client Management, Problem Solving, Interpersonal Skills, Time Management, Organizational Skills, Communication Skills, Analytical Skills, Presentation Skills, Cross Sell Opportunities, Revenue Expansion, Networking, Cash Management, Risk Management, Treasury Technology, Data Analysis
Specialization
Candidates should have at least 5 years of relevant Treasury Services experience and a proven track record in client-focused activities. Strong relationship management and problem-solving skills are essential.
Experience Required
Minimum 5 year(s)
Head of Wealth at Work Advisors at Citi
New York, New York, United States - Full Time
Skills Needed
Leadership, Investment Management, Portfolio Management, Wealth Planning, Sales Management, Client Relationship Management, Strategic Planning, Budgeting, Compliance, Risk Management, Coaching, Team Development, Business Development, Client Retention, Ethical Conduct, Performance Management
Specialization
Candidates must have 15+ years of experience in wealth management or financial advisory, including 5 years in leadership roles. A bachelor's degree and specific FINRA licenses are required.
Experience Required
Minimum 10 year(s)
Client Executive, Vice President, Taipei, Taiwan at Citi
Taipei, , Taiwan - Full Time
Skills Needed
Client Relationships, Securities Services, Communication Skills, Influencing Skills, Negotiation Skills, Persuasion Skills, Client Management, Process Improvement, Service Quality, Problem Resolution, Team Building, Client Satisfaction, Operational Analysis, Client Service Level Agreements, Billing Management, Diversity
Specialization
Candidates must have at least 10 years of experience in the financial services industry and managing client relationships, with a strong background in Securities Services. Excellent communication skills in Mandarin and English, along with strong influencing and negotiation skills, are also required.
Experience Required
Minimum 10 year(s)
Part-Time Universal Banker (20 Hours), Jamaica/Hillside Branch at Citi
, New York, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
Candidates should have 1-3 years of relevant experience, preferably in Retail Banking or a similar field. A high school diploma or equivalent is required, along with strong written and verbal communication skills.
Data Engineer - Assistant Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Data Engineering, Agile Methodologies, Python, Java, Scala, Unit Testing, Automation, Design Patterns, Peer Review, Hadoop, Snowflake, Databricks, Sql, Data Structures, Object Oriented Principles, Data Modelling
Specialization
Candidates must possess at least 3+ years of experience implementing data-intensive solutions using agile methodologies, with proficiency in languages like Python, Java, or Scala, and strong experience with software engineering best practices. A clear understanding of relational databases, SQL, Data Structures, OOP, and experience modelling data for analytical consumers are also required.
Experience Required
Minimum 2 year(s)