Client Onboarding Analyst Junior
hace 3 días
**Responsibilities**:- Processes client’s requests related to system set up including signatories’ updates and documentation lodgment.- Co-operates with internal partners to perform systems maintenance based on documentation related to account opening and maintenance processes.- Provides response to client and internal inquiries.- Prepares documentation for archiving.- Applies appropriate bank’s regulations while processing the requests.- Remains up to date with the current procedures, internal rules, external regulations, and follows the changes in the aforementioned documents.- Documents operation procedure updates.- Processes clients’ instructions ensuring the highest accuracy and effectiveness (ensuring deadlines are adhered to).- Verification and authorization of data entered in the systems.- Ensures all queries are dealt with in an efficient and timely manner.- Escalates urgent / risk issues through the appropriate escalation channels.- Co-operates with and supports other teams/employees upon supervisor’s instruction, including possibility of movement to another team and/or process.- Performs other crucial tasks instructed by supervisors, e.g. participation in trainings, projects, conference calls, systems’ testing.- Ensures high levels of client satisfaction through strong product, process and client knowledge. Identifies and suggests process improvements.- Assists in the implementation of validated process improvements.- Understands procedures and controls for operational processes. Supports Manager with quality assurance process. Understands procedures and controls for operational processes. Performs within departmental procedures and compliance standards in order to minimize losses.- Responsible for coordination of projects around internal processes. Participates in user acceptance test of new systems.- Effective execution of day-to-day responsibilities, as well as execution of any other work instructed by supervisor related to this function.- Daily deliverable of routine and defined tasks, while developing knowledge of the broader context in which work is being performed.**Qualifications**:- Previous experience in financial services 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.- Flexibility, team spirit, loyalty. High attention to detail. Good PC skills (Excel, Word). Fluent in both written and spoken English. Be able to work under pressure and to meet deadlines. Proficient knowledge of English (written and spoken).**Education**:- Bachelor’s/University degree or equivalent experience- Intermediate English Level SkillsExperiência Operativa en el sector financiera ejecutando tareas de system setup orientado a control.- **Job Family Group**:Customer Service- **Job Family**:Institutional Client Onboarding- **Time Type**:Full time- Citi is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.View the **EEO Policy Statement**.View the **Pay Transparency Posting
-
Client Onboarding Analyst
hace 4 semanas
Tlahuac, México Citi A tiempo completoThe Customer Service Analyst 2 is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the Customer Service team. The overall objective of this role is to address external customer issues and provide ongoing customer service support.**Responsibilities**:- Serve as single point of contact for...
-
Client Onboarding Analyst
hace 2 días
Tlahuac, México Citi A tiempo completoThe Customer Service Analyst 2 is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the Customer Service team. The overall objective of this role is to address external customer issues and provide ongoing customer service support. **Responsibilities**: - Serve as single point of contact for...
-
Ejecutivo Telefónico de Atención a Clientes
hace 7 días
Tlahuac, México INDAGA ONBOARDING 360 S.A de C.V. A tiempo completoINDAGA ONBOARDING 360 S.A de C.V. Solicita ejecutivos telefonicos de atención a clientes Ofrecemos: Sueldo base + Bono Prestaciones de ley Oportunidad de crecimiento Excelente ambiente de trabajo Contratación directa con la empresa **Requisitos**: Preparatoria de 18 a 50 años Referencias de Empleo: Conocimientos básicos de paquetería...
-
Ejecutivo de Onboarding
hace 1 semana
Tlahuac, México IDS Comercial, S.A. de C.V. A tiempo completoids Comercial es una empresa 100% mexicana dedicada a TI con 40 años de experiência y presencia en México, Latinoamérica y EEUU. Más de 1500 consultores trabajan con un gran número de proyectos dentro de los sectores financiero, comercial, manufacturero, telecomunicaciones, servicios, gobierno, entre otros.Estamos acreditados en el Nível 5 de...
-
Ccb Onboarding Analyst
hace 5 días
Tlahuac, México Citi A tiempo completoThe Client Onboard Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Abogado Junior Cumplimiento Cdmx
hace 2 semanas
Tlahuac, México Reclutamiento IT A tiempo completo**Vacante para la empresa Reclutamiento IT en Benito Juárez, Ciudad de México**: Somos una Fintech internacional con presencia en Polonia, Suiza, España, EEUU y Latam, tenemos mucho crecimiento, por ello, te invitamos a integrarte como Abogado Junior para nuestra área de cumplimiento normativo (Compliance) enfocado en la preparación de reportes y...
-
Abogado Junior Compliance Cdmx
hace 2 semanas
Tlahuac, México Training Talent A tiempo completo**Vacante para la empresa Training Talent en Benito Juárez, Ciudad de México**: Somos una Fintech internacional con presencia en Polonia, Suiza, España, EEUU y Latam, tenemos mucho crecimiento, por ello, te invitamos a integrarte como Abogado Junior para nuestra área de cumplimiento normativo (Compliance) enfocado en la preparación de reportes y...
-
Onboarding Coach
hace 2 semanas
Tlahuac, México Third-Party Job Posts A tiempo completoCloudbeds provides the platform that powers hospitality, driving streamlined operations, increasing reservations and revenue, and enabling memorable guest experiences for lodging businesses of all sizes and types. Named the No. 1 PMS and No. 1 Hotel Management System by Hotel Tech Report in 2022, Cloudbeds is trusted by properties across the globe for its...
-
Onboarding Coach
hace 2 semanas
Tlahuac, México Third-Party Job Posts A tiempo completoCloudbeds provides the platform that powers hospitality, driving streamlined operations, increasing reservations and revenue, and enabling memorable guest experiences for lodging businesses of all sizes and types. Named the No. 1 PMS and No. 1 Hotel Management System by Hotel Tech Report in 2022, Cloudbeds is trusted by properties across the globe for its...
-
Onboarding Analyst
hace 4 semanas
Tlahuac, México Citi A tiempo completoThe Ops Sup Analyst 2 is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Analyst 2 serves as...
