At Citi, we get to connect millions of people across hundreds of cities and countries every day.  And we've been doing it for more than 200 years.  We do this through our unparalleled global network.  We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world's toughest challenges.
Citi’s Treasury and Trade Solutions (TTS) provides global solutions that can help clients drive their business forward while investing in innovation to bring new solutions to life.

We’re currently looking for a high caliber professional to join our team as Client Onboard Analyst 1 - C09 based in Mumbai. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future.

Onboarding Profile: Domestic Account Services focusing on the onboarding process at Mumbai branch.

Core Responsibilities:

• Processing domestic account setups, including account opening, account maintenance and product onboarding documentation.

• Ensuring adherence to regulatory compliance requirements specific to domestic banking operations.

• Managing client interactions and providing support for domestic account service inquiries.

• Coordinating with internal departments (e.g., Operations, Compliance, Relationship Management) to ensure efficient end-to-end processing of domestic account activities.

• Providing backup and support for core domestic banking functions as needed.

• Contributing to initiatives focused on enhancing processes and improving efficiency within domestic account services.

Qualifications:

• Previous relevant experience in domestic banking operations or account services.

• Fundamental understanding of domestic financial industry regulations.

• Effective verbal and written communication skills.

• Strong analytical capabilities.

• Bachelor’s/University degree or equivalent experience.

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Job Family Group:

Customer Service

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Job Family:

Institutional Client Onboarding

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

 

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