Client Onboard Analyst 1 - C09 - KYIV

Responsibilities:

• To open customer’s accounts, to provide customers with the necessary forms and information on opening/closing accounts; consultations to customers on local banking legislation and banking practices on account opening/closing/changing activity
• To manage and control customers’ account opening/closing activity, including keeping customer account opening documentation
• To provide consultations to internal customers on local banking legislation and questions on account opening/closing/changing activity
• To assist the departments working with clients to prepare the documents required to open accounts
• To manage proper internal and external documentation for opening accounts, to provide customers with the necessary forms and information on opening/closing of accounts
• To take part in development of new Bank’s products and new TTS products implementation in Onboarding unit
• To maintain the bank’s customers database and other customer related databases
• To comply with applicable local regulation and Citibank requirements and policies
• To cooperate with other units in the bank on complex tasks related to Onboarding unit activity, new processes/products development, bank processes improvement
• To coordinate and participate, when required, in testing of Unit’s technical systems upgrades and enhancements
• To perform all required maintenance in corporate systems related to Onboarding processes (account opening/closing, interests and charges maintenance etc.);
• Signature verification and authority check of customer’s documents related to account opening
• To control timely preparation of reports to NBU and State Guarantee Fund, internal reports to different corporate users on account opening and maintenance
• To ensure the confidentiality of information on transactions subject to financial monitoring.
• For effective cooperation with the bank's management and other divisions of the bank.
• For performing other duties established by the employer.
• To ensure the implementation, enforcement and follow-up of internal control procedures and policies within the responsibilities of the Department/division/unit/sector and the internal controls implemented.
• To perform other tasks of the employer if needed.

Qualifications:

• Minimum 2 years of experience in banking, experience in account opening of all type of customers is preferred.
• Knowledge of bank products in the scope of opening and maintaining of bank accounts Customer communication experience (internal/external). Knowledge on the field of finances and banking.
• Knowledge in NBU regulations related to account opening, including securities accounts.
• Flexibility, team spirit, loyalty. High attention to detail.
• Strong PC skills (MS Office).
• Fluent in both written and spoken Ukrainian and English.
• Be able to work under pressure and to meet deadlines.

Education:

• Higher degree in Economics/Banking/Law

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