O stanowisku

The Client Onboarding Analyst oversees the full onboarding journey for new clients, making sure all paperwork and regulatory obligations are handled quickly and precisely.

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.

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Czy do nas pasujesz?

Bachelor's degree in finance, business administration, or a related field
1 to 3 years of experience in client onboarding, KYC, or a similar role within financial services
Solid grasp of regulatory requirements and compliance standards
Outstanding attention to detail and strong organizational abilities
Effective communication and interpersonal skills
Comfort with Microsoft Office Suite and prior experience using CRM or onboarding systems

Czym się zajmiesz

Oversee the complete client onboarding journey, which covers gathering and validating all necessary documentation
Carry out due diligence and Know Your Customer (KYC) checks in line with regulatory standards
Work together with internal partners such as sales, legal, and compliance teams to support a seamless onboarding experience
Keep client information up to date and accurate within the relevant systems and databases
Spot and address onboarding obstacles or delays to guarantee completion on schedule
Deliver consistent status reports and updates to management regarding onboarding progress