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.