
Global investment banking and financial services
Client Onboarding Representative (Contract)
We’re currently looking for a high caliber professional to join our team as Client Onboarding Representative
(Internal Job Title: Client Onboard Rep -C05) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future.
In this role, you’re expected to:
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Processes client’s requests related to system set up including signatories’ updates and documentation lodgment.
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Co-operates with internal partners to perform systems maintenance based on documentation related to account opening and maintenance processes.
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Provides response to client and internal inquiries.
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Prepares documentation for archiving.
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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.
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Documents operation procedure updates.
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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.
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Co-operates with and supports other teams/employees upon supervisor’s instruction, including possibility of movement to another team and/or process.
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Performs other crucial tasks instructed by supervisors, e.g. participation in trainings, projects, conference calls, systems’ testing.
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Ensures high levels of client satisfaction through strong product, process and client knowledge.
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Identifies and suggests process improvements.
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Assists in the implementation of validated process improvements.
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Understands procedures and controls for operational processes.
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Supports Manager with quality assurance process.
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Participates in user acceptance test of new systems.
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Effective execution of tasks detailed within this document as well as execution of any other work instructed by supervisor related to this function.
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Daily deliverable of routine and defined tasks, while developing knowledge of the broader context in which work is being performed.
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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
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This is a 12 months' contract role
As a successful candidate, you’d ideally have the following skills and exposure:
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0-2 years experience
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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.
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Flexibility, team spirit, loyalty. High attention to detail Good PC skills (Excel, Word).
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Fluent in both written and spoken English.
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Be able to work under pressure and to meet deadlines. Goal-oriented and with desire for new challenges.
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Customer focus. Self-motivated individual with high competency to follow through when facing obstacles.
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Ability to organize own work and manage time. Flexible and adaptable approach to a constantly changing work environment.
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High School diploma or equivalent
Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.
Take the next step in your career, apply for this role at Citi today Job Family Group:
Customer Service
Job Family:
Institutional Client Onboarding:
Time Type:
Full time
Most Relevant Skills
Please see the requirements listed above.
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
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 review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.
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关于Citigroup

Citigroup
PublicCitigroup Inc. or Citi is an American multinational investment bank and financial services company based in New York City. The company was formed in 1998 by the merger of Citicorp, the bank holding company for Citibank, and Travelers; Travelers was spun off from the company in 2002.
10,001+
员工数
New York City
总部位置
$86B
企业估值
评价
10条评价
3.7
10条评价
工作生活平衡
3.8
薪酬
2.5
企业文化
4.0
职业发展
3.2
管理层
3.5
65%
推荐率
优点
Good work-life balance
Supportive management and colleagues
Good benefits
缺点
Low or uncompetitive salary/pay
Long hours during peak times
Poor management and lack of direction
薪资范围
48个数据点
Senior/L5
Senior/L5 · Cash & Trade Processing Senior Group Manager
2份报告
$247,000
年薪总额
基本工资
$195,245
股票
-
奖金
-
$247,000
$247,000
面试评价
3条评价
难度
3.3
/ 5
时长
14-28周
体验
正面 0%
中性 33%
负面 67%
面试流程
1
Application Review
2
Recruiter Screen
3
Technical Interview
4
Panel/Group Interview
5
Final Round
6
Offer
常见问题
Technical Knowledge
Coding/Algorithm
Behavioral/STAR
Past Experience
Culture Fit
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