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November 19 2018     EnglishEnglish

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Offer: CPB - Client Onboarding Specialist - (18068721):Citi

Job description:


this function is for Client Onboarding Specialist, who will partner Private Bankers to manage the end-to-end client on-boarding process that covers advisory and execution from KYC profiling to eventual KYC approval.
   » Perform pre-screening and initial due diligence of Prospect. Provide initial review and comment for Banker to review and provide the go-ahead to proceed with the new client onboarding.
   » Advise Banker on the required client information and documentation located on the intended relationship and account structures.
   » Create client and KYC profiling in system located on the client information and documentation from Banker.
   » Perform name screening and enhanced due diligence as required by policy. Escalate any potential name screening hit and coordinate with Banker and AML Compliance to discuss negative findings.
   » Assist Banker to present clarification to KYC QA and AML Compliance to dispose the potential name screening hit or negative news.
   » Discuss with KYC QA and AML Compliance to agree on the profiling approach for any complicated case to avoid any wasted effort and unnecessary KYC rejection.
   » Advise Banker to seek exception approvals for documentation deficiencies as necessary.
   » Final review and update of client and KYC profiling before Banker submits in system for KYC approvals with all the supporting documentations and exception approvals as necessary.
   » Support any clarification from KYC QA and/or AML Compliance. Work with Banker for any further clarification required from Client.
   » Update client and KYC profiling located on rejection rationale and corrective actions. Resubmit for KYC approvals.
   » A degree holder with at least 2 years of KYC practice/exposure, preferably in private banking
   » Self-starter with excellent interpersonal and communication expertise
   » Good analytical and problem solving capability
   » Able to work independently and set priorities
   » Good team player
   » Must be fluent in English and Cantonese/Mandarin


Registration No.



Banking/Financial Services


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Company Size

More than 5000 Employees

Spoken Language



Citi is more than a global financial services company. It’s an engine for progress. Join us, and you’ll have the chance to get involved in progress in all its shapes and forms, right across the world. From the micro to the macro, from Australia to Zambia, the work we do has real positive impact. Wherever you are and whatever you do, progress starts here.

Mission : Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.



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Salary: Unspecified
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Job Location: Other
Company Type Employer
Post Date: 11/09/2018 / Viewed 10 times
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Company: Citi

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