Client Onboarding Expert
hace 2 días
**Job Summary:**
Citi is seeking a highly motivated Client Onboarding Expert to fill the role of KYC Operations Analyst II. As a key member of the Compliance and Control team, you will be responsible for managing the client onboarding process to ensure seamless integration into our systems.
**Key Accountabilities:**
- Conduct thorough client due diligence reviews to identify potential risks.
- Collaborate with the Compliance and Control team to develop and implement policies and procedures.
- Ensure accurate and timely completion of KYC tasks and adherence to regulatory requirements.
- Develop and manage client relationships to ensure smooth onboarding process.
**Requirements:**
- 0-2 years of experience in client onboarding or related field.
- Strong communication and interpersonal skills.
- Bachelor's degree or equivalent experience.
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