AVP-Client Service Onboarding Specialist-Issuer Services
Citi(1 month ago)
About this role
The Client Onboarding Officer supports the Regional team across JANA and South Asia Clusters in Agency & Trust by managing KYC and account implementation processes. The role serves as a subject-matter expert on KYC and account opening matters, ensuring adherence to local regulations across multiple jurisdictions. The position works closely with Sales, TRM and internal partners to deliver high-quality client onboarding and service.
Required Skills
- KYC
- AML
- Regulatory Compliance
- Sanctions Screening
- Name Screening
- Due Diligence
- FATCA/CRS
- Account Opening
- Stakeholder Management
- Communication
+4 more
Qualifications
- Bachelor's Degree
About Citi
citi.comCitibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
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