Client Onboarding Analyst 2

vor 4 Wochen


Sydney, Österreich Citibank (Switzerland) AG Vollzeit

Client Onboarding Analyst 2 (12-month Fixed Term Contract), Hybrid (Sydney) page is loaded Client Onboarding Analyst 2 (12-month Fixed Term Contract), Hybrid (Sydney) Apply locations Sydney New South Wales Australia time type Full time posted on Posted 2 Days Ago job requisition id 24739640

At Citi, our employees reflect the remarkable range of cultures and perspectives of our clients across the more than 160 countries and jurisdictions where we do business – a powerful advantage that combines global insights with deep local knowledge. We recognize that unique individuals, collaborative teams and inclusive leaders have far-reaching impact and are the engines of new ideas. It’s our willingness to embrace the richness of our diverse teams, ideas and possibilities that drives our growth and progress.

Our Operations and Technology team builds, supports and delivers the infrastructure, security and operational elements that empower Citi to pursue our mission of enabling growth and economic progress. Our teams are embedded in the functions and businesses to deliver the optimal tools and environments, allowing Citi to be the best for our clients.

We’re currently looking for a high caliber professional to join our Sydney team as a Client Onboarding Analyst. In this role, you're expected to:

  • Responsible for customer interaction, KYC, documentation issuance, review and system setups.
  • Demonstrates high level of diligence, motivation and organizational skills.
  • Focuses on timely and accurate delivery of all account opening functions, as well as delivering superior customer service and resolution of customer issues.
  • Performs day to day management of the account opening and maintenance processing, including daily management of in-process, pended, and service related activities, ensuring account opening requirements are clearly defined to support all scenarios of account opening and maintenance requirements, to include delivery of very high quality service to customers and internal partners.
  • Responsible for various types of project management in the Onboarding space, and managing cross-functional relationships with all teams.
  • Determines new work procedures, analyzes complex and variable issues with significant departmental impact.
  • Consistent delivery of high quality service to customers through meeting or exceeding customer expectation guided by service level agreements and efficiency/accuracy standards.
  • Ensures awareness and full compliance of internal processes, regulations, policies, guidelines, procedures, and practices.
  • Establishes and maintains close working relationship with clients and within team to facilitate an open and direct communication of issues, needs, queries, etc., in such that these may be responded to in an efficient, prompt and professional manner.
  • Embarks on continuous on the job training for end to end product knowledge.
  • Understands client requirements and implement them correctly.
  • Understands new customer requirements and ensure adequate support to new customer requirements and initiatives. Monitors customer satisfaction and service level and drive process changes. Provides innovative solutions to clients.
  • Daily deliverable of routine and defined tasks, while developing knowledge of the broader context in which work is being performed.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

As a successful candidate, you’d ideally have the following skills and exposure:

  • 0-2 years of experience in Onboarding / KYC and related Markets Products preferred.
  • Demonstrated interpersonal skills, pro-active team player but also able to work independently, with exceptional written and verbal communication skills.
  • Highly motivated, persistent, and able to work in a structured, high volume, time sensitive, high-risk environment. Capable of multitasking and eager to learn multiple products in a challenging environment. Fast learner, strong attention to detail, and willingness to go extra mile.
  • Proficient in Microsoft Office Applications
  • Proficient in handling urgent and escalation cases and manage client and internal team expectations. Proficient knowledge of English (written and spoken)
  • Bachelor’s/University degree or equivalent experience

#LI-Hybrid

------------------------------------------------------

Job Family Group:

Operations - Services

------------------------------------------------------

Job Family:

Reference Data Services

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .

View the "EEO is the Law " poster. View the EEO is the Law Supplement .

View the EEO Policy Statement .

View the Pay Transparency Posting

Click here to learn more about careers at Citi.

#J-18808-Ljbffr
  • KYC Onboarding Analyst

    vor 3 Wochen


    Sydney, Österreich Ebury Vollzeit

    KYC Onboarding Analyst - North Sydney Office Work Pattern: 4 days in the office, 1 day from home Responsibilities: Safeguarding Ebury, our existing Clients and prospective Client relationships from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational...


  • Sydney, Österreich Citigroup Inc. Vollzeit

    At Citi, our employees reflect the remarkable range of cultures and perspectives of our clients across the more than 160 countries and jurisdictions where we do business – a powerful advantage that combines global insights with deep local knowledge. We recognize that unique individuals, collaborative teams and inclusive leaders have far-reaching impact and...

  • AU Onboarding Analyst

    vor 3 Wochen


    Sydney, Österreich eFinancialCareers Ltd. Vollzeit

    The AU Onboarding Analyst in the Sales Department is essential for driving sales by rigorously validating and assessing prospective applicants. This role involves conducting thorough Know Your Customer (KYC) checks and detailed due diligence to ensure potential affiliates align with Ria's high standards of integrity and compliance. The analyst collaborates...


  • Sydney, Österreich Equifax, Inc. Vollzeit

    What you’ll do: The Client Implementation Analyst will provide end to end support and guidance for onboarding of small to medium clients to specific products and services offered by Equifax. In this role you will also provide technical and business support to Equifax’s API channel, support the Sales and Product teams with customer inquiries/issues...


  • Sydney, Österreich Equifax, Inc. Vollzeit

    What you’ll do: The Client Implementation Analyst will provide end to end support and guidance for onboarding of small to medium clients to specific products and services offered by Equifax. In this role you will also provide technical and business support to Equifax’s API channel, support the Sales and Product teams with customer inquiries/issues...


  • Sydney, Österreich Citigroup Inc. Vollzeit

    At Citi, our employees reflect the remarkable range of cultures and perspectives of our clients across the more than 160 countries and jurisdictions where we do business – a powerful advantage that combines global insights with deep local knowledge. We recognize that unique individuals, collaborative teams and inclusive leaders have far-reaching impact and...

  • Onboarding Manager

    Vor 3 Tagen


    Sydney, Österreich Zodia Custody Limited Vollzeit

    Zodia Custody is seeking a proficient and detail-oriented Onboarding Manager to join our growing team in the financial services industry. As an institution-first, FCA-regulated digital asset custodian, Zodia Custody aims to provide financial institutions, corporations, and professional investors with the freedom to realize the full potential of the digital...


  • Sydney, Österreich Perpetual Limited Vollzeit

    More time off for the things that matter - Up to 6 weeks’ leave Work where we work best - Hybrid office/work-from-home environment Work in an award-winning Investments Team- this role is available due to successful promotions within the team. About the business/roleThe role of the Client solutions analyst is to work closely with the Head of Client...


  • Sydney, Österreich Paramount ANZ Vollzeit

    Paramountis a global media and entertainment organisation with some of the best known and loved brands in the world. Employing over 1,700 people locally, and a further 25,000+ globally, we deliver premium content through multiple platforms for the young (and the young at heart of course!). We pride ourselves on creating content that gets people talking....

  • Senior Manager

    vor 2 Wochen


    Sydney, Österreich Rabobank Vollzeit

    Senior Manager - Major Agribusiness Clients (MAC), Credit Analyst Team Competitive Salary + Bonus + Flexible working Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our commitment...


  • Sydney, Österreich Insider Vollzeit

    Before jumping in on all the information about the role and what you can bring to the table, let us introduce ourselves real quick.About usHi there! We are Insider, a B2B SaaS company that drives growth for its clients around the world. How are we achieving this? We are connecting data across channels, predicting future behavior with AI, and individualizing...


  • Sydney, Österreich TCorp Vollzeit

    Requisition ID 2674 - Posted - N/A - Sydney TCorp provides best-in-class investment management, financial management, solutions and advice to the New South Wales (NSW) public sector. With A$109 billion of assets under management, TCorp is a top 10 Australian investment manager and is the central borrowing authority of the state of NSW, with a balance...


  • Sydney, Österreich Intuit Inc. Vollzeit

    Mailchimp is a leading marketing platform for small businesses. We empower millions of customers around the world to build their brands and grow their companies with a suite of marketing automation, multichannel campaign, CRM, and analytics tools.The Onboarding Team within our Sales organization is focused on engaging and growing our customers throughout...


  • Sydney, Österreich Insider Vollzeit

    Before jumping in on all the information about the role and what you can bring to the table, let us introduce ourselves real quick.About usWe are Insider, a B2B SaaS company that drives growth for its clients around the world. How are we achieving this? We are the #1 AI-native platform for Customer Experience and Marketing—offers marketers a single...

  • Relationship Analyst

    vor 3 Wochen


    Sydney, Österreich Rabobank Gruppe Vollzeit

    Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our commitment to our employees and clients is at the heart of everything we do.At Rabobank our culture is unique, because every day...

  • Media Analyst

    vor 1 Monat


    Sydney, Österreich Streem Vollzeit

    The Media Analyst role works within the Insights team at Streem. The Insights team is responsible for producing bespoke one-off, monthly, and quarterly reports for our Communications clients. Clients typically use these reports to inform their communication strategy and report on performance and are usually shared with C-suite executives and Board members....

  • Media Analyst

    vor 4 Wochen


    Sydney, Österreich Streem Vollzeit

    The Media Analyst role works within the Insights team at Streem. The Insights team is responsible for producing bespoke one-off, monthly, and quarterly reports for our Communications clients. Clients typically use these reports to inform their communication strategy and report on performance and are usually shared with C-suite executives and Board members....


  • Sydney, Österreich Public Sector People Vollzeit

    Get notified about new Senior Business Analyst jobs in Australia. 2,000+ Senior Business Analyst Jobs in Australia Sydney, New South Wales, Australia 2 weeks ago Sydney, New South Wales, Australia 3 weeks ago Kalgoorlie, Western Australia, Australia Be an early applicant 1 day ago Sydney, New South Wales, Australia 2 weeks ago Senior...


  • Sydney, Österreich Public Sector People Vollzeit

    1 day ago Be among the first 25 applicants Make a Real Difference in Local Government: Senior Business Analyst (Sydney based Council)Do you have a passion for streamlining processes and driving positive change in local government? Public Sector People is seeking a highly experienced Business Analyst to join our client, a progressive Sydney council,...


  • Sydney, Österreich Public Sector People Vollzeit

    1 day ago Be among the first 25 applicants Make a Real Difference in Local Government: Senior Business Analyst (Sydney based Council)Do you have a passion for streamlining processes and driving positive change in local government? Public Sector People is seeking a highly experienced Business Analyst to join our client, a progressive Sydney council,...