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Digital Asset Operations - Junior Analyst

Own the end-to-end settlement reconciliation process for digital asset operations
Warsaw
Junior
PLN90,440 – 142,960 PLN / year
19 hours agoBe an early applicant
Citigroup

Citigroup

Provides global banking, credit card, wealth management, and investment banking services to consumers, corporations, and governments worldwide.

Digital Asset Operations - Junior Analyst

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

Citi is revolutionizing the future of digital asset management and blockchain integration. The Investor Services business is dedicated to building innovative solutions that redefine security, efficiency, and accessibility in the digital economy. Join a team where innovation is not just a buzzword, but the core of our DNA. Investor Services Operations comprises of multiple operations groups supporting our Custody (Global and Direct), Funds and Execution Services businesses. This new and exciting space for our clients where our business is looking to lead the way.

Responsibilities:

  • Process settlement instructions for digital assets on approved blockchain networks
  • Validate settlement details including wallet addresses, transaction hashes, asset types, and quantities before execution
  • Monitor blockchain explorers to confirm settlement completion within required timeframes
  • Compare on-chain transaction records with internal custody and settlement systems to identify and escalate breaks
  • Investigate failed, delayed, or mismatched settlements and escalate to checkers or supervisors per protocol
  • Follow established key management, wallet access, and security protocols during settlement activities
  • Maintain accurate transaction logs, settlement reports, and audit trails in accordance with policy
  • Work with internal control teams and blockchain support staff to resolve operational discrepancies
  • Ensure all settlement activities align with defined SLAs, regulatory requirements, and internal SOPs

Requirements:

  • 2–4 years of experience in settlements and reconciliations (digital asset or securities operations)
  • Exposure to blockchain transaction flows, custody platforms, or on-chain reconciliation tools is advantageous.
  • Understanding of blockchain fundamentals and transaction verification methods preferred
  • Advanced skills in Microsoft Excel for reconciliation and reporting
  • High level of accuracy and attention to detail
  • Ability to work under tight deadlines
  • Strong problem-solving skills for settlement exceptions
  • Effective communication for clear escalation and status reporting

We offer:

We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well. By joining Citi, you will not only be part of a business casual workplace with a hybrid working model, but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:

  • Generous holiday allowance; increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Access to an array of learning and development resources
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Digital Asset Operations - Junior Analyst
Warsaw
PLN90,440 – 142,960 PLN / year
Operations
About Citigroup
Provides global banking, credit card, wealth management, and investment banking services to consumers, corporations, and governments worldwide.