Client Onboarding Intermediate Analyst with Spanish
Citi(1 month ago)
About this role
The Client Onboarding Intermediate Analyst is a developing professional role within Citi’s Client Onboarding team focused on managing client interactions, documentation issuance, and system setups for account openings. The role works closely with cross-functional partners (Compliance, KYC, Risk, Tax) to ensure compliant, timely, and accurate onboarding of clients. It requires analytical thinking, attention to detail, and the ability to work with limited supervision in a high-volume environment.
Required Skills
- Documentation Review
- Client Onboarding
- Account Opening
- Customer Service
- Compliance
- KYC
- Risk Controls
- Communication
- Escalation Handling
- Microsoft Office
+1 more
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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