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Urgent! Senior Officer - Client Account Analyst - Private Bank Job Opening In Singapore, Singapore – Now Hiring Citigroup
The Senior Officer - Client Account Analyst - Private Bank is a developing professional role.
Deals with most problems independently and has some latitude to solve complex problems.
Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.
Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family.
Applies analytical thinking and knowledge of data analysis tools and methodologies.
Requires attention to detail when making judgments and recommendations based on the analysis of factual information.
Typically deals with variable issues with potentially broader business impact.
Applies professional judgment when interpreting data and results.
Breaks down information in a systematic and communicable manner.
Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information.
Moderate but direct impact through close contact with the businesses' core activities.
Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.
**Responsibilities:**
+ Perform pre-screening and initial due diligence of Prospect.
Provide initial review and comment for Banker to review and provide the go-ahead to proceed with the new client onboarding.
+ Advise Banker on the required client information and documentation based on the intended relationship and account structures.
+ Create client and KYC profiling in system based on the client information and documentation from Banker.
+ Perform name screening and enhanced due diligence as required by policy.
Escalate any potential name screening hit and coordinate with Banker and AML Compliance to discuss negative findings.
+ Assist Banker to present clarification to KYC QA and AML Compliance to dispose the potential name screening hit or negative news.
+ Discuss with KYC QA and AML Compliance to agree on the profiling approach for any complicated case to avoid any wasted effort and unnecessary KYC rejection.
+ Advise Banker to seek exception approvals for documentation deficiencies as necessary.
+ Final review and update of client and KYC profiling before Banker submits in system for KYC approvals with all the supporting documentations and exception approvals as necessary.
+ Support any clarification from KYC QA and/or AML Compliance.
Work with Banker for any further clarification required from Client.
+ Update client and KYC profiling based on rejection rationale and corrective actions.
Resubmit for KYC approvals.
**Qualifications:**
+ A degree holder with at least 2 years of KYC experience/exposure, preferably in private banking
+ Self-starter with excellent interpersonal and communication skills
+ Good analytical and problem solving ability
+ Able to work independently and set priorities
+ Good team player
+ Language proficiency in English and Cantonese or Mandarin is required to interact with Mandarin or Cantonese speaking clients/stakeholders.
**Education:**
+ Bachelor's/University degree or equivalent experience
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**Job Family Group:**
Private Client Coverage
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**Job Family:**
Client Onboarding
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**Time Type:**
Full time
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**Most Relevant Skills**
Please see the requirements listed above.
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**Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.
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_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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)_ _._
_View Citi’s_ _EEO Policy Statement (https://www.citigroup.com/global/eeo-aa-policy)_ _and the_ _Know Your Rights (https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf)_ _poster._
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
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Unlock Your Senior Officer Potential: Insight & Career Growth Guide
Real-time Senior Officer Jobs Trends in Singapore, Singapore (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Senior Officer in Singapore, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 36541 jobs in Singapore and 31935 jobs in Singapore. This comprehensive analysis highlights market share and opportunities for professionals in Senior Officer roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! Citigroup is currently hiring and seeking a Senior Officer Client Account Analyst Private Bank to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: Senior Officer Client Account Analyst Private Bank Jobs Singapore.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Citigroup adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a Senior Officer Client Account Analyst Private Bank Jobs Singapore varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for Senior Officer Client Account Analyst Private Bank typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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Here are some tips to help you prepare for and ace your job interview:
Before the Interview:To prepare for your Senior Officer Client Account Analyst Private Bank interview at Citigroup, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Citigroup's products or services and be prepared to discuss how you can contribute to their success.
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