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AVP-Client Service Onboarding Specialist-Issuer Services at Citi
Mumbai, maharashtra, India -
Full Time

Start Date

Immediate

Expiry Date

13 Apr, 26

Salary

0.0

Posted On

13 Jan, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

KYC, AML, Compliance, Due Diligence, Account Opening, FATCA, CRS, Sanctions, Name Screening, Stakeholder Management, Attention to Detail, Team Player, Communication, Record Keeping, Problem Solving, Multitasking

Industry

Financial Services

Description
Provide the highest level of customer service and teamwork to Sales and TRM teams and other internal partners independently. The role acts as an SME on KYC related matters / account opening which mainly constitute adherence to local regulations across multiple jurisdictions. Minimum of 7-10 years of relevant experience in KYC, AML or compliance roles Experience in KYC Operations, AML, Regulatory Compliance Requirements Sanctions and name screening disambiguation; ability to identify potential red flags or suspicious activity and escalate as necessary. Conduct due diligence checks in line with local regulation and Bank requirements Experience in FATCA/CRS, Account Opening (preferably Custody and Escrow accounts) Strong ability to manage multiple concurrent deadlines, prioritizes, and works well under pressure Maintain accurate and up-to-date records in internal systems. Excellent communicator with demonstratable stakeholder management capabilities Attention to detail of use of sensitive client information. Excellent team player - positive, inspiring, motivating, solutions-oriented. Liaise with downstream partners until requests are completed and maintain constant communication with banking team partners Fluent in English ; other APAC languages (including Mandarin) an advantage. Bachelor's degree/University degree or equivalent experience ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------
Responsibilities
Provide high-level customer service and teamwork to Sales and TRM teams. Act as a subject matter expert on KYC related matters and account opening, ensuring adherence to local regulations.