Onboarding Analyst

Job Title: Onboarding/KYC AnalystTangspac is seeking a highly skilled Onboarding/KYC Analyst to join our team. As a key member of our compliance department, you will be responsible for ensuring the timely and accurate processing of client onboarding and change in circumstance requests.Key Responsibilities:Review account documents submitted by Relationship...

Job Title: Onboarding/KYC AnalystJob Summary:Tangspac is seeking a highly skilled Onboarding/KYC Analyst to join our team. As a key member of our compliance team, you will be responsible for reviewing account documents, performing customer due diligence checks, and ensuring timely and accurate processing of client's change in circumstance and amendments.Key...

Job Summary We are seeking a highly skilled and experienced Senior Client Onboarding Analyst to join our team at Citi. As a Senior Client Onboarding Analyst, you will be responsible for ensuring the smooth onboarding of new clients, managing client relationships, and providing exceptional customer service. Key Responsibilities * Manage the onboarding...

Job Summary: We are seeking a highly motivated and detail-oriented Officer, Client Onboarding Operations Analyst to join our team at Citi. About the Role: As a Client Onboarding Operations Analyst, you will be responsible for ensuring the smooth onboarding of new clients, managing client relationships, and maintaining accurate records. Key...

About the RoleCiti is seeking a highly skilled and experienced Client Onboarding Senior Analyst to join our team in Singapore. As a key member of our Client Onboarding team, you will be responsible for ensuring seamless account opening and maintenance processes for our clients.Key ResponsibilitiesReview and set up documentation for client accounts,...

About the RoleCiti is seeking a highly motivated and detail-oriented Officer/AVP, Client Onboarding Operations Analyst to join our team. As a key member of our Client Onboarding Operations team, you will be responsible for ensuring the smooth and efficient onboarding of new clients, while maintaining high levels of customer satisfaction and quality...

At Citi, we're committed to delivering exceptional client experiences through our unparalleled global network. As a Senior Client Onboarding Analyst, you'll play a critical role in shaping the future of our clients' financial well-being. Your expertise will be instrumental in ensuring seamless account opening and maintenance processes, while providing...

About CitiCiti is a global bank with a rich history of innovation and customer service. We provide a wide range of financial services and products to individuals, corporations, governments, and institutions around the world.Job SummaryWe are seeking a highly motivated and experienced Senior Client Onboarding Analyst to join our team in Singapore. The...

Job SummaryCiti is seeking a highly motivated and detail-oriented Client Onboarding Analyst to join our team in Singapore. As a key member of our Operations team, you will be responsible for customer interaction, KYC, documentation issuance, review, and system setups. Your primary goal will be to deliver timely and accurate account opening functions, while...

About the RoleWe are seeking a highly skilled Client Onboarding Analyst to join our team at Citi. As a Client Onboarding Analyst, you will be responsible for ensuring the smooth onboarding of clients into our systems, while maintaining the highest level of accuracy and attention to detail.Key ResponsibilitiesResponsible for documentation review and system...

Client Onboarding SpecialistKey Responsibilities:Provide dedicated front-to-back support to clients throughout their onboarding journey. Collaborate with client advisors to understand client profiles, assess documentation requirements, and capture necessary inputs. Stay up-to-date with evolving business requirements and apply relevant rules when validating...

Roles & ResponsibilitiesJob DescriptionMainNet Digital is seeking a highly organized and detail-oriented Operations/Onboarding Executive to support the smooth onboarding of new clients and ensure efficient operational processes.The role involves managing the end-to-end onboarding process, ensuring compliance with regulatory requirements, and enhancing the...

Roles & ResponsibilitiesRole: Operations Analyst and Service SupportDuration: 12 months, renewable Location: AlexandraJD · Resource management, eg. onboarding/offboarding/contract extension and headcount tracking and reporting, including system access· Work closely with hiring/line managers to manage the on boarding and off boarding of staff· Support...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

Role SummaryAt CITIBANK N.A., we are seeking a highly skilled Client Onboarding Analyst - Hybrid to join our team. This is an exciting opportunity for a motivated individual to work in a challenging environment, managing client data maintenance processes and providing exceptional customer service.Key ResponsibilitiesResponsible for documentation review and...

Roles & ResponsibilitiesYour roleWe're looking for a Client Onboarding Specialist to: Be the dedicated point of contact for front-to-back support throughout the client onboarding journey. Engage directly with client advisors to understand client profile, assess documentation requirements and capture required inputs. keep up with evolving business...

  Responsibilities Process corporate and institutional client applications Perform Periodic reviews by conducting AML/KYC due diligence on clients within the stipulated deadlines Enter/enrich clients' data and upload documentations into system Identify client application issues and solve it efficiently Particiapate in onboarding process improvement  ...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

Roles & ResponsibilitiesRoles & Responsibilities: Be the dedicated point of contact for front-to-back support throughout the client onboarding journey. Engage directly with client advisors to understand client profile, assess documentation requirements and capture required inputs. keep up with evolving business requirements and apply relevant rules when...

Roles & ResponsibilitiesYour roleWe're looking for a Client Onboarding Specialist to: Be the dedicated point of contact for front-to-back support throughout the client onboarding journey. Engage directly with client advisors to understand client profile, assess documentation requirements and capture required inputs. keep up with evolving business...