The Client Onboard Analyst 2 is a developing professional role that involves monitoring, assessing, analyzing and/or evaluating processes and data, identifying policy gaps and formulating policies, and developing working knowledge of industry practices and standards.
Requirements
- Responsible for documentation review.
- Demonstrates high level of diligence, motivation and organizational skills.
- Focuses on timely and accurate delivery of a crucial account opening functions, as well as delivering superior service and resolution of relevant issues.
- Determines new work procedures, analyzes complex and variable issues with significant departmental impact.
- Ensures awareness and full compliance of internal processes, regulations, policies, guidelines, procedures, and practices.
- Establishes and maintains close working relationship with internal partners 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.
- Understands requirements of the responsibilities and implement them correctly.
- Understands requirements of the internal partners and ensure adequate support to their requirements and initiatives.
- 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.
- Daily deliverable of routine and defined tasks, while developing knowledge of the broader context in which work is being performed.
- Performs day to day management of the document review management, 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 internal partners.
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
