Officer, KYC Client Onboard Analyst, Citi Private Bank
1 month ago
Shape your Career with Citi
Citi Private Bank (CPB) is dedicated to serving the world's wealthiest individuals and their families. From 52 locations across 20 countries, we offer our services to more than 14,000 ultra-high net worth clients from nearly 100 nations. Our clients include entrepreneurs, business leaders, executives, their heirs and families, whom we offer customized services to help protect and responsibly grow their wealth. Our unique approach focuses on fewer, larger and more sophisticated clients with an average net worth above $100 million.
We're currently looking for a high caliber professional to join our team as Officer , KYC Client Onboard Analyst, Citi Private Bank - Hybrid (Internal Job Title: KYC Operations Analyst 2 - C10) based in Hong Kong. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:
- Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
- We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That's why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
- We empower our employees to manage their financial well-being and help them plan for the future.
- Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
- We have a variety of programs that help employees balance their work and life, including generous paid time off packages.
- We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.
- Act as a Client onboarding & KYC specialist to provide advisory and execution support to Private Bankers to facilitates the end to end New Client Onboarding process, from prospect onboarding advisory to account opening.
- Responsible for performing research and pre-screening of prospects with focus on negative media and PEP/SPF association, as well as advisory on the profiling information / documentation requirements of KYC profiles for new clients (covering client identification, beneficial ownership, name screening, enhanced due diligence, PEP/SPF association, SOW corroboration, product usage profile, etc) under the guidance of current regulations and policy standards .
- Conduct client profile reviews for customer accounts
- Review all information and documentation ensuring compliance with local regulation and Citi standards
- Onboard new client relationships and additional members by completing client risk profiles and process relationship updates using Citi onboarding applications
- Process account opening or maintenance requests in a timely manner. Our ultimate goal is to exceed our clients' expectations by constantly innovating to improve the onboarding and account opening processes.
- Liaise with downstream partners until requests are completed and maintain constant communication with banking team partners
- Ensure all documentation received is current, accurate and complete.
- Partner with KYC Quality Assurance Teams, the Account Opening division, and other product partners to ensure expedient, efficient and seamless processing.
- Provide the highest level of customer service and teamwork to Banking teams and other internal partners
- Continuously innovate by analyzing our onboarding processes and systems to ensure we are as efficient and effective as possible
- Engage with technology to design, build, and test new or updated applications
- 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
- 0-3 years relevant experience
- Experience in banking operations, preferably in the client account opening and pre-requirements process
- Self-motivated, proactive, and eager to improve existing processes
- Extremely detail oriented
- Excellent team player
- Strong ability to manage multiple concurrent deadlines, prioritize, and work well under pressure
- Strong verbal and written communication skills
- Demonstrated interest in the fields of operations and compliance
- Bachelor's degree/University degree or equivalent experience
Take the next step in your career, apply for this role at Citi today
https://jobs.citi.com/dei
------------------------------------------------------
Job Family Group:
Operations - Services
------------------------------------------------------
Job Family:
Business KYC
------------------------------------------------------
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
-
Hong Kong, Hong Kong SAR China Citi Full timeAt Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...
-
Hong Kong, Hong Kong SAR China Citi Full timeAt Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...
-
Hong Kong, Central and Western District, Hong Kong SAR China Citi Full timeCiti Private Bank is seeking a highly motivated and detail-oriented Officer, Client Onboarding Intermediate Analyst to join our team in Hong Kong.As a key member of our client onboarding team, you will be responsible for:Managing client onboarding activities, including account opening and documentation reviewCoordinating with internal stakeholders to...
-
Hong Kong, Hong Kong SAR China Citi Full timeAt Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...
-
Global Client Onboarding Specialist
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Citi Full timeJob Description:Citi, a leading global bank, is seeking an experienced Global Client Onboarding Specialist to join its Private Bank team in Hong Kong. In this role, you will play a critical part in ensuring seamless client onboarding experiences for our high-net-worth clients.Key Responsibilities:Manage the end-to-end client onboarding process, including...
-
Client Onboarding Specialist
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Citi Full timeAbout this roleWe're currently seeking a highly skilled and motivated Client Onboarding Specialist to join our team at Citi Private Bank. As a key member of our onboarding team, you will play a vital role in ensuring a seamless and efficient onboarding experience for our clients.ResponsibilitiesKey responsibilities of this role include:Ensuring a quick and...
-
Global Compliance Analyst
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Citi Full timeAt Citi, we strive to connect millions of people across hundreds of cities and countries every day. With a history spanning over 200 years, we've built an unparalleled global network that enables us to provide a diverse range of financial services and products to our clients.About the RoleWe are currently seeking a skilled professional to join our team as a...
-
Senior Client Onboarding Specialist
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Citi Full timeAbout CitiCiti is a leading global financial services institution with over 200 years of experience. We provide a wide range of financial products and services to individuals, corporations, governments, and institutions across the globe.Job OverviewWe are currently seeking a high-caliber professional to join our team as a Senior Client Onboarding Specialist...
-
Officer, Client Onboarding Intermediate Analyst
6 months ago
Hong Kong, Hong Kong SAR China 01289 Citicorp International Limited Full timeAt Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...
-
Hong Kong, Central and Western District, Hong Kong SAR China Citi Full timeCiti, a global financial institution, is seeking a high-caliber professional to join its team as an Officer, Client Onboarding Specialist, Citi Private Bank - Hybrid.About the RoleAs a key member of our team, you will be responsible for ensuring a seamless onboarding and account opening experience for clients. This involves completing client risk profiles,...
-
Financial Services Risk Analyst, Private Bank
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Citi Full timeCiti is a leading global bank with over 200 years of experience providing financial services to individuals, corporations, governments, and institutions.Job OverviewWe are currently seeking a highly skilled Financial Services Risk Analyst to join our team in Hong Kong. As a key member of our team, you will be responsible for performing research and...
-
Hong Kong, Central and Western District, Hong Kong SAR China Citi Full timeTransforming Client Experiences with ExpertiseCiti, a global leader in financial services, seeks an exceptional Officer to join our team as Client Onboarding Specialist in Hong Kong. This pivotal role involves ensuring seamless onboarding experiences for our clients, exceeding expectations through innovative process improvements.We provide comprehensive...
-
Officer, Client Onboard Analyst
6 months ago
Hong Kong, Hong Kong SAR China 01289 Citicorp International Limited Full timeAt Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...
-
KYC Officer
3 months ago
Hong Kong, Hong Kong SAR China Larson Maddox Full timeCLIENT BACKGROUNDOur client is a leading Private Bank. We are seeking experienced KYC Talent to join the Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies. You will work closely with the business to streamline the...
-
Class II Officer, Onboarding KYC, Client Fulfillment
7 months ago
Hong Kong, Hong Kong SAR China United Overseas Bank Full timeClass II Officer, Onboarding KYC, Client Fulfillment & Services Posting Date: 27-May-2023 Location: Hong Kong (City Area), Hong Kong Company: UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe...
-
Officer, Client Onboarding Intermediate Analyst
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China 01289 Citicorp International Limited Full timeWe are seeking a highly motivated and detail-oriented Officer, Client Onboarding Intermediate Analyst to join our team at 01289 Citicorp International Limited in Hong Kong. This role is an exciting opportunity for someone who wants to work in a fast-paced environment and be part of a dynamic team.About the RoleThe ideal candidate will have strong analytical...
-
Onboarding Manager
3 months ago
Hong Kong, Hong Kong SAR China Larson Maddox Full timeCLIENT BACKGROUNDOur client is a leading Private Bank. We are seeking experienced KYC Talent to join the Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies. You will work closely with the business to streamline the...
-
Senior KYC Manager
1 month ago
Hong Kong, Hong Kong SAR China Larson Maddox Full timeCLIENT BACKGROUND Our client is a leading Private Bank. We are seeking experienced KYC Talent to join the Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies. You will work closely with the business to streamline...
-
High-Level Client Onboarding Specialist
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China 01289 Citicorp International Limited Full timeAbout the RoleAt 01289 Citicorp International Limited, we offer a unique opportunity for a highly motivated and detail-oriented individual to join our team as an Officer, Client Onboarding Intermediate Analyst - Hybrid based in Hong Kong. This role involves working closely with our clients and internal stakeholders to ensure seamless onboarding...
-
Client Onboarding Specialist
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Indosuez Wealth Management Full timeOverviewWe are seeking a highly skilled Client Onboarding Specialist to join our team at Indosuez Wealth Management.About the RoleThis is a key position responsible for ensuring compliance with regulatory requirements and internal policies during the client onboarding process.Main Responsibilities:Conduct thorough KYC/CDD/CRA reviews to verify client...