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Reference Data Services Analyst 2 at Citi - ApplyBlast

Reference Data Services Analyst 2

Citi

5 months ago

3.6 on Glassdoor

Remote

Full Time

Junior

0 applicants

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About this role

A Client Onboard Analyst identifies policy and applies specialty knowledge in monitoring and assessing processes and data, integrating established disciplinary knowledge with basic understanding of related industry practices.

Responsibilities

Ensure quick and seamless onboarding and account opening experience for clients
Conduct Know Your Customer (KYC) due diligence using Citi onboarding applications
Perform client documentation searches and compile client profiles
Initiate legal negotiations and monitor progress with stakeholders
Ensure all documentation is current, accurate, and complete

Skills

Qualifications

Bachelor's/University degree or equivalent experience

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.