Officer, Private Bank Client Onboard Analyst

Citi

Hong Kong
Hybrid
Private bank client onboarding
Account opening and maintenance
Credit documentation review
Citi is seeking an Officer, Private Bank Client Onboard Analyst to join their team in Hong Kong. The role focuses on client onboarding operations, requiring strong analytical and communication skills, especially in a high-pressure environment

Job Summary

  • Responsible for Private Bank Client onboarding operations related activities covering account opening, account maintenance, and credit-related documentation review.
  • Engage with Business, AML, Compliance, and Legal stakeholders to support client onboarding, including implementation of new processes and providing guidance.
  • Citi provides resources for physical and mental well-being, expanded Paid Parental Leave, and access to learning and development resources.

Matching Summary

Match Score: 85

Citi is seeking an Officer, Private Bank Client Onboard Analyst to join their team in Hong Kong. The role focuses on client onboarding operations, requiring strong analytical and communication skills, especially in a high-pressure environment.

Skills & Requirements

Must-have

  • Private Bank Client Onboarding
  • Account opening and maintenance
  • Credit documentation review
  • AML, Compliance, Legal stakeholder engagement
  • Data quality and accuracy
  • Risk assessment and control

Nice-to-have

  • Strong interpersonal communication
  • Ability to operate with limited supervision
  • Strive under pressure
  • Cantonese and Mandarin proficiency

Key Requirements

  • 2 to 3 years relevant experience
  • Proficient in Microsoft Excel
  • Excel Macro/VBA skill highly recommended
  • Proficient knowledge of English

Work Rights

Not specified

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