Client Onboarding Analyst jobs at Citi Group in Kazakhstan, Алматы Ауылдық Округі
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Kazakhstan
Алматы Ауылдық Округі
11 jobs found
24.06.2024
CG
Citi Group Client Onboarding Analyst Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
Responsible for customer interaction, documentation issuance, review and system setups. Focuses on timely and accurate delivery of all account opening functions, as well as delivering superior customer service. Responsible for...
Responsible for customer interaction, 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,...
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
Serve as single point of contact for internal partners and external clients, interacting with key teams to identify and resolve issues. Ensures customer inquiries are answered in an efficient and...
Processes client’s requests related to system set up including signatories’ updates and documentation lodgment. Co-operates with internal partners to perform systems maintenance based on documentation related to account opening and...
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
Support developments and implementation of the best practice and compliance standards. Identification of Regulation and coordination of implementation of regulatory changes: work with financial regulatory government agencies; timely (same day)...
Responsible for customer interaction, documentation issuance, review and system setups. Focuses on timely and accurate delivery of all account opening functions, as well as delivering superior customer service. Responsible for...
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