Client Onboarding Analyst - Officer
Citi
Client Onboarding Analyst - Officer The Reference Data Services 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, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team. Responsibilities Day to day oversight and contribution to creation and maintenance of customer accounts, security and pricing data within multiple systems across multiple teams. Identify opportunities for improvements to quality of data and client service levels. Acts as backup for manager. Provides direction and guidance to team, evaluating performance, making recommendations and identifying training requirements. Responsible for the successful management and delivery of project initiatives and for the supervision of junior staff to ensure delivery of their tasks which contribute to the projects. 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. Qualifications 0-2 years of relevant experience in client/counterparty/account data management within a global financial services organization. Good awareness of client needs/expectations. Financial services related qualifications (e.g. IAQ or similar). Education Bachelor’s/University degree or equivalent experience. Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, please visit Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster. #J-18808-Ljbffr Citi
- ...Japanese-English Bilingual Client Onboarding & Compliance Analyst A major global financial institution in New York is seeking a Japanese-English Bilingual... ..., and follow-up skills. ~ Proficiency in Microsoft Office / Microsoft 365. ~ Knowledge of KYC/AML, CIP, CDD, EDD...SuggestedWork experience placementWork at officeRelocationVisa sponsorship
- Required Skills Strong understanding of fund accounting principles and asset servicing operations. Experience in client onboarding and financial data validation. Hands‑on experience querying enterprise databases such as Snowflake and Oracle. Strong SQL and data analysis...Suggested
- Client Onboarding Junior Analyst Job Req Id: 26982713 Location(s): Budapest, Budapest, Hungary Job Type: Hybrid Posted: Aug. 05, 2026 Discover your... ...strong plus (written and spoken) Proficient in Microsoft Office applications By joining Citi Hungary, you will not only be...SuggestedFull timeCasual workWork at officeLocal areaWork from homeHome officeFlexible hours
- Client Onboarding Senior Analyst Location(s): Warsaw, Mazovia, Poland Job Type: Hybrid Posted: Apr. 15, 2026 Job Overview Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi. By Joining...SuggestedFlexible hours
- Rain seeks a hands-on Compliance Analyst focused on KYC and KYB onboarding operations. You will review applications, make risk decisions and work directly with partners to move onboarding forward without compromising compliance quality. You will own your queue end to end...Suggested
- A top-tier bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position. The successful candidate will ensure that KYC... ...complete. You will drive relationships with business units and clients, act as a primary contact, and liaise with various internal...Permanent employmentTemporary work
$100k - $110k
...job: Role Overview We are seeking a high-performing Client Onboarding & KYC Analyst to join our Client Onboarding Department (COD). Focusing... .... With respect to this position in our New York Office, the expected base salary ranges from $100,000 to $110,00...Full timeFor contractorsWork at officeLocal area$40k - $45k
...UtiliSave's forensic billing analysts find actionable savings in 94% of the accounts they audit — including clients who were previously reviewed by another firm and believed... ...analysts complete a paid three-month intensive onboarding process, one of the most comprehensive...Full timeApprenticeshipInternshipRemote workShift workDay shift$75k - $85k
NewEdge Wealth LLC. is seeking a Client Service Analyst in New York City to enhance the client experience by providing exceptional service and operational support. Responsibilities include educating clients on account services, processing service requests, and maintaining...- ...their technology and data strategies. With offices in the U.S. and the UK, we provide... ...consulting, development, and managed services to clients worldwide. We're committed to hiring top... ...Support: Facilitate the administrative onboarding of third-party vendors. Send...Immediate startRemote workWorldwideHome office
- ...for an Anti-Money Laundering (AML) and Onboarding Analyst to help our Legal & Compliance team implement... ...colleagues on teams across our global offices, including Operations, Traders, and... ...a compliance, corporate paralegal, or client services role is preferred Resourceful...
$145k - $150k
...DescriptionAres is seeking a Senior Associate to serve as a Business Analyst within Client Platforms, the engineering team responsible for all client-... ...the Institutional Investor Lifecycle such as investor onboarding and post-close servicing. In addition to traditional...Full timeTemporary workWork experience placementFlexible hours- ...adapt to a changing regulatory landscape. Enterprise Compliance Office - Risk Management is a team within Global Compliance that is... ...Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in...Work at office
$90.64k - $113.3k
...of fintech software supports clients such as Stash, Betterment, SoFi... ...opportunity to invest. Our offices in Austin, Dallas, Chicago, New... ...The Senior Client Delivery Analyst is a detail-oriented, proactive... ...with expertise in onboarding fintech clients in the financial...Work experience placementWork at officeWork from home$60k - $70k
Analyst, Implementation (Client Connectivity) Analyst, Implementation (Client Connectivity) This range is... ...(In-Person, 4-5 days a week in the office) Reports To: Implementation Project... ...ETA · Managing & troubleshooting the onboarding process of new funds/accounts (including...Full timeWork at officeRemote workVisa sponsorship- Holly is hiring a Deployment Analyst to help government clients learn, onboard, and leverage analytics to turn projects into actionable product capabilities. You will own client education, support, and hands-on analysis at the intersection of implementation and consulting...
$95k
Analyst, Client Service (Entry-Level, New York and San Francisco) New York *Eligible candidates... ...: Client Service Analyst - Family Office Advisory Team The Analyst is a key member... ...banking solutions Help to execute new client onboarding, account transfers and drive tactical...Summer workCasual workWork at office$110k - $135k
## Analyst - Synthetic Prime, Client ServicesPostulerremote type: Sur placelocations: New York, New Yorktime... ...client cash settlements, new client onboarding, client reporting and audits,... ...firm in New York as well as global offices to effectively deliver product to clients...Temporary workWork at officeLocal areaWork from homeFlexible hours- Description The Client Skills Training Team is dedicated to designing, developing, and... ...abilities. High-level proficiency in MS Office products (PowerPoint, Excel, Word); experience... ...delivering technology training or onboarding for proprietary platforms, ideally in a...
$94k - $119k
...strategies from start to scale, FalconX operates as the connective tissue empowering clients with seamless navigation through the ever‑evolving cryptocurrency landscape. Compliance Onboarding Analyst The Onboarding & Compliance Analyst is responsible for executing the end‑to‑...Local area- ...The Margin Client Services team is the primary interface for our... ...collateral management. As an Analyst, you will support clients in... ...Digitization: Assist in the onboarding and "digitization" of Legal Agreements... ...movements to both back‑office operations and front‑office risk...Local area
- ...Client Onboard Analyst 1 Location: Mumbai, Maharashtra, India Job Type: On-Site/Resident Posted: May. 21, 2026 Job Overview The Client Onboard Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used...Full timeTraineeship
- ...Ares Management Corporation is seeking a client services professional within AWMS to support investor and advisor services and transfer agency operations. You will help onboard new clients, ensure accurate processing, and maintain strong service standards in a fast-paced...
$77k - $98k
...striving to make a difference for every client, organization, and community we serve. We... ...selected colleague will work at an MUFG office or client sites four days per week and work... ...provide more details. Financial Reporting Analyst The Financial Reporting Analyst...Work at officeLocal areaRemote work$100k - $125k
...Risk And Compliance Analyst The Risk And Compliance Analyst will play a key role in supporting and executing the Firm's governance... ...risk and compliance processes, including vendor risk management, client assessments, audit support, and policy governance. This...$70k - $110k
...Regulatory Reporting Analyst Location: New York, NY Base pay range: $70,000.00/yr - $110,000.00/yr Our client is seeking a Regulatory Reporting Analyst to join a high-visibility... ..., Operations, Compliance, and Front Office teams to support system enhancements and regulatory...Full time- ...IT Risk and Compliance Analyst Location: New York/Chicago, IL office at least 2-3 days a week Duration: 6+ months Contract Must Haves: ~ Strong... ...are met. ~3rd-Party Risk Accountability and Client Questionnaire Handling: Our team receives numerous information...Contract workWork at office2 days per week3 days per week
$25 - $37 per hour
...report development process, participating in client meetings to understand needs and develop... ...report deployment, including user onboarding. Job expectations include developing, maintaining... ...looking for a seasoned Client Reporting Analyst. Responsibilities Designs, develops,...Shift workDay shift- ...and its strategic presence in Switzerland and currently manages client assets of 140 billion euros. ODDO BHF has around 3,000... ...Autonomous analysis and documentation of client lifecycle and onboarding processes Encouraging innovation and maintaining links with different...Full timePart timeTraineeshipInternshipRemote workFlexible hours
- Revelio Labs, Inc. is seeking a Client Success Data Analyst who thrives at the intersection of data analysis, client engagement, and product expertise... ..., you’ll serve as the primary data-related contact for onboarding, ongoing engagement, and day-to-day needs. #J-18808-...Remote job
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