• Poland
  • Save Job
  • 2 - 3 Years
  • Posted : above 1 month

Job Description:

Transaction Processing Expert - 19034159


Citi Private Bank, one of the largest private banking businesses in the world, provides professional wealth management services for 26,000 clients globally, including a third of the worlds billionaires, operating in 60 offices in more than 30 countries

Citi Private Bank is dedicated to helping clients meet their financial needs and goals We serve them as a true financial partner and trusted advisor Our experienced professionals serve the needs of wealthy families, individuals, and entrepreneurs

The successful candidate will

Process all client related transactions in a professional and timely manner related to internal/external payment requests, Trade execution and all other types of transactions across banks internal systems

Manage the day-to-day administrative needs of clients to ensure timely execution of transactions and to enhance customer satisfaction

Daily cash management, problem resolutions relating to cash management, research and order processing for clients

Process client credit card applications and obtain statement copies

Adhere to all regulatory, internal Compliance and AML policy requirements

Flag potential illegal or improper transactions and comply with all regulatory policies and control procedures

Work closely with Associate Bankers, Client Service Officers and Client Account Officers in initiating and booking centre locations

Respond promptly to all requests from initiating and booking centres promptly and effectively to resolve related problems

Partake in a migration of client servicing for Citi Private Bank EMEA to Poland (one time specific)


We offer

Possibility to work with professionals in the multicultural environment

Opportunity to develop in an international environment in one of the greatest financial institution worldwide

Social benefits (medical care, Benefit System, life insurance)

Opportunity to use English on a daily basis

The role provides insight into all aspects of transactional processing and will give the candidate a broad understanding of Private Banking products, compliance and AML

Potential possibility to travel to other CPB EMEA initiating / booking centres (London, Jersey, Geneva) for training and ongoing process improvement purposes


Minimum 2-3 years of work experience (preferably in payments processing or investment fund industry)

Industry experience within Private Banking, Financial Markets and a varied knowledge would be preferable

Fluency in spoken and written English (another language will be an asset)

Strong communication skills

Ability to prioritize and manage multiple deadlines, work to tight schedules

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Banking
Functional Area : Banks/Insurance/Financial Services
Role : Banking -General
Salary : As per Industry Standards
Deadline : 23rd Jan 2020

Key Skills:

Company Profile:

Citibank Indiaarfix

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