The Client Onboarding Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.
In this role, you're expected to:
- Responsible for customer interaction, documentation issuance, review and system setups.
- Demonstrates high level of diligence, motivation and organizational skills.
- Focuses on timely and accurate delivery of all account opening functions, as well as delivering excellent customer service and resolution of customer issues.
- Performs day to day management of the account opening and maintenance processing, including daily management of in-process, pended, and service related activities, ensuring account opening requirements are clearly defined to support all scenarios of account opening and maintenance requirements, to include delivery of very high quality service to customers and internal partners.
- Responsible for various types of project management in the account services space, and managing cross-functional relationships with all teams.
- Determines new work procedures, analyzes complex and variable issues with significant departmental impact.
- Encourages cross functional training for staffs to enrich their skill base.
- Optimizes manpower to achieve higher productivity levels.
- Understands client requirements and implements them correctly. Understands new customer requirements and ensures adequate support to new customer requirements and initiatives.
- Monitors customer satisfaction and service level and drives process changes. Provides innovative solutions to clients. Ensures a strong and robust processing environment with effective controls.
- Establishes risk management practice. Maintains a culture of risk and controls in the team through various processes and check points.
- Identifies means to reduce transaction defects (internal and external). Develops performance matrices to track defects, productivity.
- 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.
As a successful candidate, you'd ideally have the following skills and exposure:
- 5-8 years of experience in documentation review, account Maintenance and related Cash products preferred.
- Good interpersonal communication skills. Able to communicate with internal and external business partners.
- Consistently demonstrates clear and concise written and verbal communication skills
- Demonstrated Project management skill including financial cost management skill.
- Advanced execution skills in a multi-tasking mode. Exposure to Customer Service and handling of system, testing and rollouts.
- Ability to achieve business objectives without compromising on controls and risk parameters established. Ability to interact confidently with senior management and / or regulators. Ability to coach and develop people, identifying and retaining talent. Able to partner with businesses and other support functions at senior levels in setting strategy and priorities. Able to strive under pressure and covert opportunity from risk. Should be open to working staggered hour /shift / over weekend and on public holidays. To ensure excellent rapport with internal stakeholders including peers and seniors and duly provide inputs to the team and ensure timely resolution of all issues, wherever there are business risks and the issues need to get addressed such cases should be raised to the senior's forum for appropriate action and advice.
- Proficient knowledge of Japanese and English (written and spoken).
Education:
- Bachelor's/University degree or equivalent experience
Job Family Group:
Customer Service
Job Family:
Institutional Client Onboarding
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.
-
Tokyo Citi Full time¥6,000,000 - ¥12,000,000 per yearThe Client Onboarding Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise w ...
-
Tokyo, Tokyo Citi ¥4,500,000 - ¥10,440,000 per yearThe Client Onboarding Sr Analyst role involves applying disciplinary knowledge to develop new techniques and improve processes. · ...
-
Chiyoda Citi ¥1,200,000 - ¥2,400,000 per yearThe FX Operations Manager is responsible for accomplishing results through team management. · Fx / fx option confirmation settlement related tasks. · ...
-
Tokyo Citi Full time¥900,000 - ¥1,200,000 per yearThe FX Operations Manager is a senior management level position responsible for accomplishing results through the management of a team or department. · ...
-
Chiyoda Citi ¥1,200,000 - ¥1,500,000 per yearThe Securities & Derivatives Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department. · FX / FX Option confirmation and settlement related tasks · Manage daily performance related to FX settlement activ ...
-
Tokyo Citi Full time¥900,000 - ¥1,200,000 per yearThe Securities & Derivatives Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department. FX Operation is responsible for processing Confirmation and Settlement for FX and FX Option Trade. · FX / FX Option ...
-
Chiyoda CitiThe KYC Operations Senior Analyst develops and manages a dedicated internal KYC program at Citi. · Act as manager of checker · Review submissions submitted throughout the global hubs by junior analysts · Liaise with internal/external stakeholders to provide exception management r ...
-
Tokyo Citi Full time¥2,000,000 - ¥2,800,000 per yearThe KYC Operations Senior Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team. · ...
-
東京都 千代田区, CitiCiti is seeking a Senior Analyst to join its KYC Operations team. The successful candidate will be responsible for AML monitoring, governance, oversight and regulatory reporting activities. · ...
-
Tokyo, Japan Jefferies Financial GroupThe IT Risk Manager encompasses a broad set of responsibilities, · Perform risk and control assessments · Monitoring risk trends · ...
-
Tokyo Citi Full time¥6,000,000 - ¥9,000,000 per yearThe Customer Service Senior Analyst is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the Customer Service team. · Manage a portfolio of high-profile clients and serve as single point of contact for queries, enga ...
-
Tokyo Citi Full time¥15,000,000 - ¥20,000,000 per yearCiti continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense business line. · ...
-
Chiyoda Citi ¥12,000,000 - ¥22,000,000 per yearCredit Risk Associate is responsible for a portfolio of institutional relationships and owns the credit risk analysis for those relationships. They must have a deep understanding of credit risk and industry fundamentals. · ...
-
Tokyo Citi Full time¥6,000,000 - ¥12,000,000 per yearAt Citi, our Markets Operations teams are integral to the seamless functioning of global financial markets. We are at the forefront of ensuring efficient and compliant processing of diverse financial products, supporting trading desks, and managing complex transactions across var ...
-
Chiyoda Citi ¥900,000 - ¥1,200,000 per yearAt Citi, our Markets Operations teams are integral to the seamless functioning of global financial markets. We are at the forefront of ensuring efficient and compliant processing of diverse financial products, supporting trading desks, and managing complex transactions across var ...
-
Chiyoda Citi ¥5,000,000 - ¥10,000,000 per year+Job summary · The Process Re-engineering Manager in Markets Operations is accountable for management of process re-engineering in complex/critical/large professional disciplinary areas.This role leads and directs a team of professionals requiring comprehensive understanding of m ...
-
Chiyoda Citi ¥1,200,000 - ¥2,400,000 per yearA manager in Cash Equity Middle Office is a senior management level position responsible for accomplishing results through the management of a team in an effort to process orders and transactions originating from trading desks in coordination with the Operations - Transaction Ser ...
-
Tokyo Citi Full time¥7,000,000 - ¥14,000,000 per yearA manager in Cash Equity Middle Office is a senior management level position responsible for accomplishing results through the management of a team in an effort to process orders and transactions originating from trading desks in coordination with the Operations - Transaction Ser ...
-
Tokyo The Asia GroupThe Asia Group (TAG) is now accepting applications for a Senior Deputy Director (Senior Vice President) to join our Japan Practice. · This role will be based in Tokyo. · TAG is a leading strategic and capital advisory firm that positions clients – ranging from Fortune 100 multina ...
-
Tokyo RAPSYS TECHNOLOGIES PTE LTD ¥2,000,000 - ¥2,800,000 per yearWe are seeking a visionary and hands-on Vice President of Sourcing and Manufacturing to lead our Asia-based operations in swimwear, lingerie, and apparel. · The ideal candidate will bring deep expertise in intimate apparel production, leadership capabilities, a strong network of ...
-
Tokyo HSBC Full time¥10,000,000 - ¥20,000,000 per yearJoin HSBC and discover how valued you'll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. · Establish new client relationships and strengthen e ...