Bilingual Compliance AML KYC Intmd Assoc Analyst (Client Onboarding)
Company: Citi
Location: Clarence Center
Posted on: February 24, 2021
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Job Description:
The Client Onboarding Team is responsible for client experience,
implementing and managing a smooth process to handle all of the
aspects of onboarding a client to ensure that they are ready to do
business with Capital Markets (across all asset classes).-The
Client Onboarding Advocate role (Bilingual Spanish or Portuguese)
will involve simplifying the client experience and eliminating
delays by taking ownership and mobilizing the appropriate resources
to ensure a timely and satisfactory resolution for the client and
Citi.--Working in partnership with clients and several teams in
Sales, Legal, Compliance, Credit, Operations, etc to ensure that
time to market is minimized and the client receives exemplary
service on their introduction to Citi.--Additionally the candidate
will be responsible for identifying opportunities to centralize and
optimize the processes to constantly improve client satisfaction
and the overall group performance.--------Job
Background/context:Citi employ a team of dedicated Onboarding
Professionals to act as the Client's advocate in every aspect of
their Onboarding including Know Your Customer, Credit & Legal
negotiation.-The Client Onboarding team is a Global, cross asset
class function for the markets business that strives to provide the
best client experience amongst our competitors. Capable of enabling
any client type, in any region to trade any product against any
entity efficiently.Main areas of interaction:
Keywords: Citi, Buffalo , Bilingual Compliance AML KYC Intmd Assoc Analyst (Client Onboarding), Other , Clarence Center, New York
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