
Client Onboarding Analyst 2
7 days ago
Client Onboarding Analyst 2 (12-month Fixed Term Contract), Hybrid (Sydney) 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. - 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. View the " **EEO is the Law** " poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting** Job ID 24739640
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Client Onboarding Analyst
1 day ago
Sydney, Australia Anton Murray Consulting Full timeSydney- Wealth Management- Contract or TemporaryOur client is an global wealth management business looking for a Client Onboarding Analyst to join their team in Sydney on an initial 12 Month contract. This role will work closely with the business’ key stakeholders to facilitate a smooth and efficient client on-boarding process. **Key...
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Client Onboarding Analyst
2 weeks ago
Sydney, Australia Hatch Full time** This role is at Citibank (not for Hatch)** Hatch is supporting Citibank to find a great Client Onboarding Analyst - Hybrid to join their Business Operations and Strategy team. Hatch exists to level the playing field for people as they discover a career that’s right for them. We model this in our hiring process for our partners like Citibank. **About...
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Client KYC Analyst
7 days ago
Sydney, New South Wales, Australia Impel Management Full time $80,000 - $120,000 per yearAre you a KYC professional looking to take the next step in your career?We're working with a premium Australian investment bank, headquartered in Sydney CBD, that is seeking aClient KYC Analystto join their growing Operations team.This is a full-time, permanent role offering long-term career growth in a high-performing, people-first culture.As a Client KYC...
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Client Onboard Analyst
4 weeks ago
Sydney, Australia citi.com Full timeThe Client Onboard Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
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Client Onboarding Specialist
1 day ago
Sydney, Australia Anton Murray Consulting Full timeSydney- Investment Banking- PermanentOur client is a global US Investment bank, seeking a Client Onboarding Specialist. The Client Onboarding Team works to manage the operational risks associated with the introduction of new client relationships to our client. This is an internal and external client-facing role and in many cases, contact with the Client...
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Client Kyc/aml Onboarding Analyst
1 day ago
Sydney, Australia Anton Murray Consulting Full timeSydney- Asset Management- Contract or TemporaryOur client is seeking a **KYC/AML analyst from a custodian or fund services provider for a 6-month contract**. The KYC/AML analyst will support the business objectives by providing support services to the Client Development team which is responsible for the leadership of overall client and business...
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Client Onboarding Specialist
1 day ago
Sydney, Australia Clyde&Co Full timeJob Title - Client Onboarding Specialist - Role - Business/Professional Services - Expertise - Business Development - Job Location - Sydney - Description **The Team** Clyde & Co is an international law firm, with the largest, dedicated cyber incident response practice in Australia. We are a law firm, but we're not your average law firm and we have...
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Client Onboarding Manager-apac
2 days ago
Sydney, Australia Avetta, LLC Full timeAvetta's SaaS platform connects the world's leading organizations with qualified suppliers, contractors, and vendors. We bring unmatched visibility to companies through cloud-based technology and human insights. As a result, we foster sustainable growth for businesses and their supply chains. Our SaaS subscription software is used by 85k+ active customers in...
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Junior Kyc Analyst
5 days ago
Sydney, Australia Ebury Full timeEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Junior KYC Analyst - Onboarding - Sydney** **About Us**: Founded in 2009, we are now positioned among...
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Client Onboarding Specialist
3 days ago
Sydney, Australia UBS Full timeAustralia - Operations - Group Functions **Job Reference #** - 294278BR **City** - Sydney **Job Type** - Full Time **Your role** - Would you like to help us enhance our client experience, now and for the future? Are you client orientated with high risk awareness? - In Wealth Management we are the experts in how the firm operates. Our vision is to always...