Client Onboarding Analyst
Responsibilities: To manage and control customers account opening/closing activity, including keeping customer account opening documentation; To be fully aware and comply with applicable local NBU, state regulation and Citibank requirements and policies; To provide consultations to internal customers on local banking legislation and questions on account opening/closing/changing activity; To control and maintain the proper internal and external documentation on customers accounts; To maintain the banks customers database and other customer related databases; To participate in […]
Client Onboarding Analyst Read More »
