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Client Onboarding Analyst at Citi - ApplyBlast

Client Onboarding Analyst

Citi

14 days ago

3.6 on Glassdoor

Singapore, Singapore, Singapore

Hybrid

Full Time

Medior

0 applicants

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About this role

Citi is seeking a Client Onboarding Analyst to manage accurate and compliant account opening for retail banking customers across branch and digital channels. The role involves verifying customer identity, conducting due diligence, and coordinating with various teams to ensure regulatory compliance and a positive client experience. This position offers opportunities for career growth within wealth management and banking operations.

Responsibilities

Process retail bank account opening requests across branch and digital channels
Verify customer identity and documentation in line with KYC and AML requirements
Conduct customer due diligence and enhanced due diligence assessments

Skills

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

View Profile

Citibank 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.