Senior Client Onboarding Analyst

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...

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 Title: Onboarding/KYC AnalystTangspac is seeking a highly skilled Onboarding/KYC Analyst to join our team. As an Onboarding/KYC Analyst, you will be responsible for reviewing account documents submitted by Relationship Managers, performing Customer Due Diligence checks, and ensuring compliance with local and regional policy procedures.Key...

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...

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 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...

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 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...

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...

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...

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...

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...

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 & 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...

The Edge Partnership is a dynamic and innovative company that values expertise and dedication in client onboarding. We are seeking a highly skilled Senior Client Onboarding Specialist to join our team.Job OverviewThis role is responsible for managing the onboarding process for new clients, ensuring seamless integration and timely completion of all necessary...

About the RoleCiti is seeking a highly skilled and experienced Senior Client Onboarding Specialist to join our team in Singapore. As a key member of our Institutional Client Onboarding team, you will be responsible for ensuring seamless account opening and maintenance processes for our clients.Key ResponsibilitiesResponsible for documentation review and...

  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...

**Key Responsibilities**Manage the full client onboarding process, from initial contact to account activation, ensuring seamless integration with internal teams.Collect, review, and verify all necessary client documentation and information, maintaining compliance with KYC, AML, and CDD regulations.Liaise with Compliance, Legal, and Operations teams to ensure...