Client Onboarding Analyst with Arabic and/or French

Citigroup

Warsaw, Mazovia, Poland
Base: 90,440.00 zł - 142,960.00 zł; bonus: annual ...
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Bachelor's degree or equivalent experience
Proficiency in english and french languages
Experience with kyc and aml processes
** Citi is seeking a Client Onboarding Analyst fluent in Arabic and/or French to join their team in Warsaw, Poland. The role focuses on customer interactions related to account management and compliance, requiring strong analytical and interpersonal skills in a hybrid work environment. **

Job Summary

  • This developing professional role focuses on monitoring, assessing, and evaluating processes while ensuring strict compliance with regulations.
  • The position requires managing customer interactions, overseeing daily account opening processes, and driving process improvements within the department.
  • Candidates will enjoy a hybrid working model with up to two days at home per week and access to comprehensive benefits including pension and medical care.

Matching Summary

Match Score: 75

** Citi is seeking a Client Onboarding Analyst fluent in Arabic and/or French to join their team in Warsaw, Poland. The role focuses on customer interactions related to account management and compliance, requiring strong analytical and interpersonal skills in a hybrid work environment. **

Salary

Base: 90,440.00 zł - 142,960.00 zł; Bonus: Annual discretionary incentive award available; Benefits: Employer paid pension, medical, life insurance, and cafeteria flex benefits

Skills & Requirements

Must-have

  • Bachelor's degree or equivalent experience
  • Proficiency in English and French languages
  • Experience with KYC and AML processes
  • Knowledge of account opening and maintenance
  • Strong attention to detail and prioritization

Nice-to-have

  • Arabic language knowledge is an asset
  • Proactive team player with collaboration skills
  • Ability to thrive in high-volume environments
  • Project management initiative experience
  • Microsoft Office Applications proficiency

Key Requirements

  • 2 years in Documentation Review, Account Maintenance, KYC, AML
  • Bachelor's/University degree or equivalent experience
  • Fluent written and spoken English and French

Work Rights

Not specified

Tailored Resume

Cover Letter