Client Onboarding - Warsaw

Managing end-to-end KYC due diligence for new and existing clients, · Acting as the primary point of contact throughout the client onboarding journey, · Carrying out comprehensive assessments across key areas such as CDD, EDD, Source of Wealth/Funds,, · Suitability/Appropriatenes ...

Buscamos Client Onboarding Analyst para el equipo de Operaciones de una empresa líder global especializada en banca inversionista e instrumentos financieros. · Posesionar y llevar proceso de implementación para todos los tipos clientes productos (dinero e instrumento derivado) · ...

This position provides a comprehensive understanding of the financial services landscape and owns the client onboarding process from start to finish. · ...

We are looking for a Client Onboarding Analyst to join the Operations team for a leading global company specializing in investment banking and financial instruments. · Owning and driving the onboarding process for all client types and products (Cash and Derivatives) · Updating KY ...

+Job Summary · Drive seamless client onboarding and shape the future of client relationships. · +Qualifications2-4 years of experience in client facing roles, such as Corporate Customer Service, Client Onboarding, Client Documentation Review, Account Maintenance, Customer Due Dil ...

We're seeking a Client Onboarding Analyst to join our team and play an important role in ensuring a smooth and efficient onboarding experience for our clients. · We're looking for someone who can drive seamless client onboarding and shape the future of client relationships. You'l ...

Drive seamless client onboarding and shape the future of client relationships Drive seamless client onboarding and shape the future of client relationships Are you a highly motivated and experienced professional with a passion for delivering exceptional client service Do you have ...

We are looking for a Client Onboarding Analyst to join the Operations team for a leading global company specializing in investment banking and financial instruments. · Owning and driving the onboarding process for all client types and products (Cash and Derivatives) · Updating KY ...

Provide outstanding customer service and resolve client inquiries with expertise and efficiency. · ...

Develops working knowledge of industry practices and standards. Responsible for customer interaction documentation issuance review system setups timely accurate delivery all account opening functions superior customer service resolution customer issues. · ...

Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Responsible for customer interaction, documentation issuance, review, and system setups. · ...

We are looking for a Client Onboarding Intermediate Analyst to join our team. As CCB Client Onboarding Manager you will be responsible for engaging with both clients and internal stakeholders as part of the Account Opening/Implementation processes. You will be responsible for del ...

Perform proper system setups based on the client's requirements ensuring the highest accuracy effectiveness and timelines Verify and authorize data elements in the adequate systems and applications Co-operate with other teams/employees in delivering high level of client satisfact ...

The Client Onboard Intermediate Analyst manages end-to-end client onboarding processes including customer interaction documentation system setups and account opening/maintenance ensuring timely accurate delivery of all account opening functions meeting or exceeding customer expec ...

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We are seeking an experienced Client Onboarding Manager to join our team in Warsaw. As a Client Onboarding Manager, you will be responsible for onboarding cash management products across the Citi Treasury and Trade product suite. · ...

We are looking for a Client Onboarding Manager to join our team in Warsaw. The successful candidate will be responsible for leading client onboarding projects and working closely with internal teams to ensure smooth delivery. · Lead client onboarding projects of regional and glob ...

We're seeking a Client Onboarding Senior Analyst to join our growing team and play a critical role in ensuring a smooth and efficient onboarding experience for our clients on a global level within and outside of EMEA. · Own the client onboarding process from start to finish, incl ...

Citi is looking for a Junior Analyst to join their Client Onboarding Team. The team is responsible for account opening and maintenance across multiple jurisdictions. · ...

The Client Onboarding Project specialist will play a key role in driving process enhancements and execution within the EMEA Client Onboarding Organization. · ...