NewPosted 1d · Operations

Digital Asset Custody Operations - Analyst

Citi·Warsaw·Hybrid

Salary · Gross
120 200190 000 zł/mo

On Citi's website · ~2 minutes

01

About the role

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.

Citi
Citi
Working at Citi is far more than just a job. A career with us means joining a team of more than 225,000 dedicated people from around the globe. At Citi, you will have the opportunity to grow your career, give back to your community and make a real impact.We offer a broad range of opportunities across multiple business lines, each contributing to our mission of driving global progress. Whether you're interested in banking, technology, or investment services, our teams collaborate to deliver innovative solutions that make a positive impact.Explore our businesses and learn more about what it’s like to work at Citi.
Profile
02

Do you fit?

  • 5–7 years of experience in settlements and reconciliations (digital asset or securities operations)

  • Prior checker or transaction authorization experience preferred

  • Exposure to blockchain transaction flows, custody platforms, or on-chain reconciliation tools is advantageous

  • Strong 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 assess risk in transaction processing

  • Strong decision-making and escalation skills

  • Good communication and mentoring abilities

  • Adaptability to evolving digital asset technologies and processes

03

What you'll own

  • Review and validate settlement instructions prepared by makers for accuracy of wallet addresses, transaction hashes, asset quantities, and settlement timelines

  • Approve settlement transactions within defined authorization limits, ensuring compliance with internal procedures and security protocols

  • Execute high-value, urgent, or complex settlement transactions requiring advanced verification steps

  • Monitor blockchain explorers to confirm settlement completion and accuracy of recorded details

  • Perform reconciliations between on-chain balances and internal records, escalating unresolved breaks

  • Investigate settlement exceptions, failed transactions, or delays, coordinating resolution with relevant teams

  • Maintain complete and accurate transaction logs, reports, and audit trails

  • Contribute to process improvement by identifying operational gaps and recommending control enhancements

  • Assist in training and mentoring junior analysts on settlement procedures and operational best practices

  • Support preparation of daily MIS, operational dashboards, and exception reports

  • This team operates within a 24/7 shift model to ensure continuous operational coverage

04

Benefits & perks

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

Sound like you?

120 200–190 000 zł · Citi · Warsaw

On Citi's website · ~2 minutes

Salary

120 200–190 000 zł

Yearly · Gross