Client Onboard Analyst 1 - C09 - Ciudad De Mexico

Citi · xico, veracruz, Mexico

Location
xico
Job Type
Full-time
Posted
June 07, 2026

Job Description

**Responsibilities**:
- Processes client's requests related to system set up including signatories' updates and documentation lodgment.
- Co-operates with internal partners to perform systems maintenance based on documentation related to account opening and maintenance processes.
- Provides response to client and internal inquiries.
- Prepares documentation for archiving.
- 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.
- Documents operation procedure updates.
- 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 escalat...

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