ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.

Features

Auto Apply Resume Optimizer Cover Letter Optimizer Interview Prep

Company

Social Media

Need Help?

team@applyblast.com

Client Onboarding Intermediate Analyst (Officer) at Citi - ApplyBlast

Client Onboarding Intermediate Analyst (Officer)

Citi

4 months ago

3.6 on Glassdoor

Singapore

Onsite

Full Time

Senior

0 applicants

View Job Listing

Apply to 100+ jobs

About this role

The Client Onboarding Intermediate Analyst at Citi Wealth ensures accurate and compliant account openings for retail banking customers through frontline and digital channels. The role involves managing daily operational activities, performing customer due diligence, and adhering to strict regulatory requirements while supporting team management efforts.

Responsibilities

Process retail bank account opening requests across branch and digital channels
Verify customer identity and documentation aligned with KYC and AML requirements
Perform customer due diligence and risk profiling where required
Oversee day-to-day team operations ensuring adherence to policies and processes
Identify and escalate potential risk or compliance issues according to protocols

Skills

Qualifications

Bachelor's degree in Banking, Finance, Business or related field5+ years in retail banking operations or back-office roles

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.