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Posted: Monday, February 5, 2018 5:57 AM

+ **Primary Location:** United States,Texas,San Antonio
+ **Education:** High School Diploma/GED
+ **Job Function:** Operations - Core
+ **Schedule:** Full-time
+ **Shift:** Day Job
+ **Employee Status:** Regular
+ **Travel Time:** No
+ **Job ID:** 18007837
KYC Intermediate Associate Analyst -
The Analyst is responsible for the accuracy, quality and timeliness of new Business Banking and Citi Commercial Banking Accounts Opening submitted by Relationship Associates and Relationship Managers in North America. The Analyst will perform pre-screening and dispositioning on any hits to determine if client should be on-boarded. They will also ensure the new account package is complete, consistent, and meets all bank and Global policies governing new BB and CCB Accounts including CIP, Citi KYC, and Compliance policies including documentation review and comparative analysis. The Analyst will process the account opening, and perform all new account servicing operations including checkbook ordering, CBusOL enrollment, debit card ordering, and data uplift into the Citi KYC system. Analyst will work with RA, RM and clients to resolve new account defects, and when necessary explain the steps required to correct the defects. The Analyst is responsible for correcting any quality issues identified in a post-processing quality control and quality assurance processes. Analyst must track and report their activities and meet quality and productivity standards. The Analyst will participate in periodic discussions to improve both quality and productivity. Analyst will be expected to participate in systems acceptance testing as needed.
**About Citi**
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.
Citi s Mission and Value Proposition at explains what we do and Citi Leadership Standards at explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients and the public s trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.
Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop to are widely available to all.
+ Strong analytical skills, detail-oriented, able to work independently, and with the team
+ Strong problem solving skills
+ Service-oriented
+ Knowledgeable of Business Banking and Citi Commercial Banking products and services
+ Knowledgeable of Business Entity Types and Beneficial Ownership, Factiva searches and dispositioning of hits
+ Extensive knowledge of credit/risk policies and profitability models to resolve first level escalated inquiries
Associated topics: accountant iii, broker, budget, cost, financial analyst ii, gs 0510, loan, pension, property, risk


• Location: San Antonio

• Post ID: 35650077 sanantonio is an interactive computer service that enables access by multiple users and should not be treated as the publisher or speaker of any information provided by another information content provider. © 2018