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Citigroup Client Onboarding Intermediate Analyst in Warsaw, Poland

Key Responsibilities:

  • Responsible for customer interaction, documentation issuance, review and system setups.

  • Co-operates with internal partners to perform systems maintenance based on documentation related to account opening and maintenance processes.

  • Provides response to client and internal inquiries.

  • Applies appropriate bank’s regulations while processing the requests.

  • Remains up to date with the current procedures, internal rules, external regulations, and follows the changes in the aforementioned documents.

  • Documents operation procedure updates.

  • Processes clients’ instructions ensuring the highest accuracy and effectiveness (ensuring deadlines are adhered to).

  • Verification and authorization of data entered in the systems.

  • Ensures all queries are dealt with in an efficient and timely manner.

  • Escalates urgent / risk issues through the appropriate escalation channels.

  • Co-operates with and supports other teams/employees upon supervisor’s instruction, including possibility of movement to another team and/or process.

  • Performs other crucial tasks instructed by supervisors, e.g. participation in trainings, projects, conference calls, systems’ testing.

  • Prepares documentation for archiving.

  • Understands procedures and controls for operational processes.

  • Performs within departmental procedures and compliance standards in order to minimize losses.

  • Effective execution of day-to-day responsibilities, as well as execution of any other work instructed by supervisor related to this function.

  • Daily deliverable of routine and defined tasks, while developing knowledge of the broader context in which work is being performed.

Requirements:

  • Higher education - bachelor's degree is sufficient (preferred finance, economics).

  • Demonstrated interpersonal skills, pro-active team player but also able to work independently, with exceptional written and verbal communication skills.

  • Highly motivated, persistent, and able to work in a structured, high volume, time sensitive, high-risk environment.

  • Capable of multitasking and eager to learn multiple products in a challenging environment. Fast learner, strong attention to detail, and willingness to go extra mile.

  • 3-5 years’ experience in financial services preferred.

  • Proficient command of English – verbal and written.

We offer:

  • Opportunity for professional development in the international and multicultural organization

  • Developing opportunities, challenging assignments and extensive training offering (e.g. including Udemy, Degreed)

  • Attractive and stable employment conditions

  • Social benefits (private healthcare, award winning pension scheme, multisport, life insurance, holiday allowance, anniversary program)

  • A chance to make a difference with various affinity networks and charity initiatives

  • Management supporting balanced and agile work (hybrid model i.e. 3 days per week from the office)

#LI-MW2


Job Family Group:

Customer Service


Job Family:

Institutional Client Onboarding


Time Type:

Full time


Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .

View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)

Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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