Client Onboard Analyst 1
PuneFull-timeJunior levelPosted 4 weeks ago
Finance role at Citi in Pune.
About the role
This role will ensure Account Maintenance activities are compliant with required standards & all deliverables day to day are met. Works directly with different business groups to open new and Incremental accounts once due diligence on KYC and other legal documentation has been Primary responsibilities include (but are not limited to) following:
What you'll do
- Ensure Account Maintenance activities are compliant with required standards & all deliverables day to day are met
- Provide timely advise to Implementation managers and other internal counterparts on account opening process and other documentation requirements
- Ensure all communications are of the highest professional standard to maintain client service excellence
What you need
- KYC
- Customer service
- Due diligence