Act as an SME for KYC, FATCA, FPI regulations, Escrow account openings, DDP process including review of CAF forms, Renewals of FPI license etc.
Be a proactive risk manager to ensure requests are processed in a timely manner with the highest quality
Establish relationships and meet regularly with client executives CEs, Implementations team, DDP team etc
Lead by example and work to onboard new client relationships and additional members by completing client risk profiles and process relationship updates using Citi onboarding applications, including processing account opening or maintenance requests in a timely manner
Liaise with downstream partners until requests are completed and maintain constant communication with banking team partners
Ensure all documentation received is current, accurate and complete.
Provide the highest level of customer service and teamwork to Banking teams and other internal partners.
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 well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
Qualifications
5-8 years of experience
Demonstrated interest in the fields of operations and compliance
Relevant domain experience is required which include- KYC, FATCA, FPI regulations, Escrow account openings, DDP process including review of CAF forms, Renewals of FPI license etc.
Strong leadership skills – positive, inspiring, motivating, communicative, solutions-oriented.
Excellent communicator with attention to detail attitude
Excellent team player
Strong ability to manage multiple concurrent deadlines, prioritizes, and works well under pressure
Education
Bachelor's/University degree or equivalent experience
Job Family Group
Customer Service
Job Family
Institutional Client Onboarding
Time Type
- Most Relevant Skills
- Please see the requirements listed above.
- Other Relevant Skills
- For complementary skills, please see above and/or contact the recruiter.
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