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Citi Group Client Onboard Analyst - C09 KYIV 
Ukraine, Kyiv 
706879593

18.03.2025

Responsibilities:

  • To open customer’s accounts, to provide customers with the necessary forms and information on opening/closing accounts; consultations to customers on local banking legislation and banking practices on account opening/closing/changing activity
  • To manage and control customers’ account opening/closing activity, including keeping customer account opening documentation
  • To provide consultations to internal customers on local banking legislation and questions on account opening/closing/changing activity
  • To assist the departments working with clients to prepare the documents required to open accounts
  • To manage proper internal and external documentation for opening accounts, to provide customers with the necessary forms and information on opening/closing of accounts
  • To take part in development of new Bank’s products and new TTS products implementation in Onboarding unit
  • To maintain the bank’s customers database and other customer related databases
  • To comply with applicable local regulation and Citibank requirements and policies
  • To cooperate with other units in the bank on complex tasks related to Onboarding unit activity, new processes/products development, bank processes improvement
  • To coordinate and participate, when required, in testing of Unit’s technical systems upgrades and enhancements
  • To perform all required maintenance in corporate systems related to Onboarding processes (account opening/closing, interests and charges maintenance etc.);
  • Signature verification and authority check of customer’s documents related to account opening
  • To control timely preparation of reports to NBU and State Guarantee Fund, internal reports to different corporate users on account opening and maintenance
  • To ensure the confidentiality of information on transactions subject to financial monitoring.
  • For effective cooperation with the bank's management and other divisions of the bank.
  • For performing other duties established by the employer.
  • To ensure the implementation, enforcement and follow-up of internal control procedures and policies within the responsibilities of the Department/division/unit/sector and the internal controls implemented.
  • To perform other tasks of the employer if needed.

Qualifications:

  • Minimum 2 years of experience in banking, experience in account opening of all type of customers is preferred.
  • Knowledge of bank products in the scope of opening and maintaining of bank accounts Customer communication experience (internal/external). Knowledge on the field of finances and banking.
  • Knowledge in NBU regulations related to account opening, including securities accounts.
  • Flexibility, team spirit, loyalty. High attention to detail.
  • Strong PC skills (MS Office).
  • Fluent in both written and spoken Ukrainian and English.
  • Be able to work under pressure and to meet deadlines.

Education:

  • Higher degree in Economics/Banking/Law
Institutional Client Onboarding


Time Type:

Full time

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