Relationship Associate -Vice President at Citi

Los Angeles, California, United States -

Full Time

Start Date

Immediate

Expiry Date

02 Mar, 26

Salary

0.0

Posted On

02 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Communication, Diplomacy, KYC Requirements, Client Onboarding, Relationship Management, AML Policy, Compliance, Credit Risk, Financial Investigations, Organizational Skills, Problem Resolution, Ethical Judgment, Operational Investigations, Documentation Requirements, Team Collaboration, Client Focus

Industry

Financial Services

Description

Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. Partner with Relationship Manager and Product Partners to perform various tasks for Know Your Client (KYC) requirements - liaise and monitoring for case renewals and record completion to meet regulatory benchmarks Work with RMs and product partners to onboard new clients/new subsidiaries for KYC Records/ initial credit setup completion Represent Banking Coverage Team in client meetings and assist with Banker activities in the absence of Banker with closing transactions, as needed Build relationships with client network and operational teams becoming a key contact for internal requests/problem escalation and resolution Understand AML Policy and liaise with KYC Ops, SAMs, and County Compliance Officers regarding country-specific policies in the client lifecycle Collaborate with Transaction Management, Onboarding and Internal Partners including Legal on documentary and data requirements for deal execution Coordinate with internal Compliance organization for approvals around red flag alerts, OFAC and complex Compliance Risk matters Provide GFCID creation /maintenance including mapping and hierarchy data integrity in AMC and CRM Systems Work as backup-RM in the absence of Banker, including making decisions and assisting in credit closing transactions, as needed Internal and external liaise regarding Credit Risk deal execution including Loans, FX, LCs etc. Partner with Relationship Managers, Coverage Team and Product Partners to perform various activities for KYC Your Customer (KYC) requirements, including timely origination, monitoring, renewals and KYC completion across all product and marketing levels Build relationships with various internal and external audiences to ensure timely problem resolution to provide support for a range of audience needs and services Perform financial and operational investigations, including credit, foreign exchange, cash management and trade services, ensuring timely resolution for client satisfaction Convey sound ethical judgment regarding personal behavior, conduct and business practices with procedural escalating, management and reporting control issues. 6-10 years of relevant experience; broad knowledge of Support, Credit & Legal documentation requirements (e.g., Letters of Comfort, Parent guarantees, LC's and their related agreements, ISDA/CSA, Loan agreements, Cards Agreements, etc.) Ability to be client focused and results oriented Comprehensive knowledge of the client's treasury model and philosophy (funding model, cash management strategy, decision making, subsidiary support policy, wallet sharing, etc.) Superior communication and organizational skills Excellent written and verbal communication competencies Education: Bachelor's degree; Master's degree preferred ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Dec 08, 2025 ------------------------------------------------------

Responsibilities

The Relationship Associate - Vice President will guide and influence colleagues and external customers while providing advice related to technology and operations. The role involves partnering with Relationship Managers and Product Partners to meet KYC requirements and assist in client onboarding and transaction closings.