Client Onboard & KYC Data Analyst II

Citi; Buenos Aires; Presencial; ARS 780.000 - 1.020.000; Jornada completa

Descripción de la vacante

Citi is seeking a Client Onboard Analyst in Argentina to support rapid onboarding and accurate account openings for clients. You will conduct KYC due diligence, assemble client documentation, and collaborate with Legal, Tax, and product teams to ensure compliant, expedient processing.

You will maintain strong client communication, monitor documentation quality, and seek opportunities to streamline onboarding workflows. Fluency in English and Spanish is required; Portuguese is a plus.

Formación

• Bachelor's degree or equivalent experience.
• Bilingual in English and Spanish; Portuguese is a plus.
• Detail-oriented and proactive.
• Strong written and verbal communication and teamwork.
• Able to manage multiple deadlines under pressure.
• Demonstrated interest in operations and compliance.

Responsabilidades

• Ensure quick and seamless onboarding and account openings for clients.
• Perform KYC due diligence using Citi onboarding applications.
• Compile client profiles from documentation across sources.
• Coordinate with Legal, Tax, Credit and product teams to expedite processing.
• Maintain high standards of customer service and clear communication with clients and teams.
• Identify process improvements to increase onboarding efficiency.
• Engage with technology to design, build, and test onboarding tools.

Conocimientos

Bilingual English Spanish

Self-motivated

Detail oriented

Team player

Time management

Strong communication

Ops/compliance interest

Educación

Bachelor's degree

Herramientas

Descripción del empleo

Citi is seeking a Client Onboard Analyst in Argentina to support rapid onboarding and accurate account openings for clients. You will conduct KYC due diligence, assemble client documentation, and collaborate with Legal, Tax, and product teams to ensure compliant, expedient processing.

You will maintain strong client communication, monitor documentation quality, and seek opportunities to streamline onboarding workflows. Fluency in English and Spanish is required; Portuguese is a plus.