Reference Data Services Analyst 2
hace 3 días
The Client Onboard Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing processes and data. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Must be able to exchange information in a concise and logical way. Limited but direct impact on the business through the quality of the tasks/services provided. Responsibilities Responsible for ensuring a quick and seamless onboarding and account opening experience for our clients. Our ultimate goal is to exceed our clients’ expectations by constantly innovating to improve the onboarding and account opening processes. Onboard new client relationships and additional members by conducting Know Your Customer (KYC) due diligence using Citi onboarding applications. Perform client documentation searches across internal and external sites and compile client profiles. Initiate Legal negotiations and monitor progress through ongoing follow-ups with stakeholders. Ensure all documentation received is current, accurate and complete. Partner with the Account Opening division, Tax, Legal, Credit and other product partners to ensure expedient, efficient and seamless processing. Provide the highest level of customer service and teamwork with our internal partners until requests are completed, maintaining constant communication with the Client and our Markets Sales team partners. Continuously innovate by analyzing our onboarding processes and systems to ensure we are as efficient and effective as possible Engage with technology to design, build, and test new or updated applications Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Qualifications Bilingual, English and Spanish or/and Portuguese Self-motivated, proactive, and eager to improve existing processes Extremely detail oriented Excellent team playerStrong ability to manage multiple concurrent deadlines, prioritize, and work well under pressure Strong verbal and written communication skills Demonstrated interest in the fields of operations and compliance Experience of 2+ years is preferred. Education Bachelor's/University degree or equivalent experience Job Family Group Operations - Services Job Family Reference Data Services Time Type Full time Most Relevant Skills Please see the requirements listed above. Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. 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. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi . View Citi’s EEO Policy Statement and the Know Your Rights poster. #J-18808-Ljbffr
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Reference Data Services Analyst 2
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Citi A tiempo completoThe Reference Data Services Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or...
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Reference Data Services Analyst 2
hace 22 horas
Bogotá, Bogotá D.E., Colombia Citi A tiempo completoThe Reference Data Services Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or...
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Reference Data Services Analyst 2
hace 4 días
Bogotá, Colombia Citi A tiempo completoThis is an analyst position within the MAC Documentation Operations Unit. The primary responsibility is to provide support for day-to-day operational activities related to the processing of trading legal agreements. The role focuses on ensuring data quality of the submission of contracts and assisting in the accurate entry of these key contract data points...
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Reference Data Services Analyst
hace 6 días
Bogotá, Colombia Citigroup A tiempo completo**Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: The Reference Data Services Analyst 2 is a...
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Reference Data Services Analyst
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Citi A tiempo completoThe Reference Data Services Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or...
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Reference Data Services Analyst 2
hace 2 semanas
Bogotá, Colombia Citigroup A tiempo completo**Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: The Client Onboard Analyst is a developing...
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Reference Data Services Analyst
hace 2 semanas
Bogotá, Cundinamarca, Colombia Citi A tiempo completoDiscover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe Reference Data Services Analyst 2 is a developing professional...
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Reference Data Services Intermediate Analyst
hace 2 semanas
Bogotá, Colombia Citigroup A tiempo completo**Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: The Reference Data Services Intmd Analyst is a...
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Reference Data Services Analyst 2
hace 6 días
Bogotá, Colombia Citi A tiempo completoThis is an analyst position within the MAC Documentation Operations Unit. The primary responsibility is to provide support for day-to-day operational activities related to the processing of trading legal agreements. The role focuses on ensuring data quality of the submission of contracts and assisting in the accurate entry of these key contract data points...
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Reference Data Services Intmd Analyst- Bogota
hace 7 días
Bogotá, Colombia Citi A tiempo completoThe Reference Data Services Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
