Client Onboarding & KYC Data Analyst

Citigroup Inc.; Buenos Aires; Presencial; ARS 900.000 - 1.300.000; Jornada completa

Descripción de la vacante

Citigroup Inc. in Buenos Aires is seeking a Client Onboard Analyst to ensure a quick, seamless onboarding and account opening experience for clients.

You will conduct KYC due diligence, compile client profiles, and coordinate with Legal, Tax, and product partners to maintain compliant, efficient processes. You will communicate clearly with clients and internal teams, manage multiple deadlines, and participate in continuous onboarding improvements while engaging with technology to test new or

Formación

• Bilingual English and Spanish or Portuguese.
• Proactive with strong attention to detail.
• Excellent teamwork and communication skills.
• Ability to manage multiple deadlines under pressure.
• Interest in operations and compliance fields.

Responsabilidades

• Ensure quick, seamless onboarding and account opening experience for clients.
• Conduct KYC due diligence using Citi onboarding applications.
• Compile client profiles from documentation searches.
• Monitor progress with stakeholders and escalate when needed.
• Ensure all documentation is current, accurate and complete.
• Collaborate with Account Opening, Tax, Legal and other partners.
• Provide high-level customer service and cross-team coordination.
• Analyze onboarding processes to improve efficiency.
• Engage with technology to design, test, and update applications.
• Assess risk and ensure compliance with laws and Citi policies.

Conocimientos

Bilingual English & Spanish/Portuguese

Self-motivated

Detail oriented

Team player

Time management

Strong communication

Operations & compliance interest

2+ years experience

Educación

Bachelor's/University degree or equivalent experience

Descripción del empleo

Citigroup Inc. in Buenos Aires is seeking a Client Onboard Analyst to ensure a quick, seamless onboarding and account opening experience for clients.

You will conduct KYC due diligence, compile client profiles, and coordinate with Legal, Tax, and product partners to maintain compliant, efficient processes. You will communicate clearly with clients and internal teams, manage multiple deadlines, and participate in continuous onboarding improvements while engaging with technology to test new or