Current jobs related to Client Onboarding Analyst - Penang - Citi

  • Client Onboarding Analyst

    1 week ago

    Penang, Malaysia Citibank (Switzerland) AG Full time

    Job Title: Client Onboarding AnalystCitibank (Switzerland) AG is looking for a skilled and experienced Client Onboarding Analyst to join our Institutional Client Onboarding department in Penang, Malaysia. As a key member of our team, you will be responsible for analyzing and processing client information to ensure seamless integration with our systems and...

  • Supplier Onboard Analyst

    1 week ago

    Penang, Malaysia Citibank (Switzerland) AG Full time

    Supplier Onboard Analyst - HybridSupplier Onboard Analyst - HybridApply locations Penang Pulau Pinang (penang) Malaysia time type Full time posted on Posted Yesterday job requisition id 25848325At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through...

  • Supplier Onboard Analyst

    5 days ago

    Penang, Malaysia Citi Full time

    At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...

  • Business Analyst

    7 days ago

    Penang, Malaysia Agensi Pekerjaan JobScoper Sdn. Bhd. Full time

    Mandarin Onboarding Process ExpertWe are seeking a skilled Mandarin Onboarding Analyst to join our team at Agensi Pekerjaan JobScoper Sdn. Bhd. As a key member of our onboarding process, you will play a vital role in ensuring the successful integration of new customers into our system.About the RolePrimary responsibilities include onboarding, account...

  • Customer Onboarding Expert

    2 days ago

    Penang, Malaysia TP Full time

    Job Description:The Customer Onboarding Expert will be responsible for ensuring a seamless and delightful experience for new customers. This includes onboarding them from the moment they sign-up until their first transaction, explaining how our platform works, and pitching the value it can add to their business.This role requires excellent communication and...

  • Onboarding Specialist

    2 weeks ago

    Penang, Malaysia TP Full time

    4 days ago Be among the first 25 applicantsTalent Acquisition - Actively recruiting talents for BPO● Onboard customers from the moment they sign-up until their first transaction. Help them go through sign up, account verification, account setup, explain how Aspire works, and pitch how it can add value to their business.● Make their onboarding experience...

  • Onboarding Operations Specialist

    7 days ago

    Penang, Malaysia Agensi Pekerjaan JobScoper Sdn. Bhd. Full time

    Job DescriptionAs a Mandarin Onboarding Analyst at Agensi Pekerjaan JobScoper Sdn. Bhd., you will play a crucial role in ensuring the seamless onboarding of customers from sign-up to their first transaction.About the RoleWe are looking for an experienced individual with a strong analytical background and proficiency in written and verbal communication skills...

  • Client Onboarding and Engagement Lead

    2 days ago

    Penang, Malaysia TP Full time

    Role Overview:The Client Onboarding and Engagement Lead will be responsible for leading the onboarding and engagement efforts for new customers. This includes developing and implementing strategies to ensure a seamless and delightful experience for our customers.Key Responsibilities:Develop and implement onboarding strategiesLead cross-functional teams to...

  • Mandarin Onboarding Analyst

    3 weeks ago

    Penang, Malaysia Agensi Pekerjaan JobScoper Sdn. Bhd. Full time

    Minimum 2 years of work experience in onboarding and customer success.Analytical and proficient in written and verbal communication skills in English and Mandarin.Strong communication skills. Communication is clear, concise, and professional.Willing to work on rotating shifts (including weekends).Need to work experience in KYC OR AML.Onboard customers from...

  • Onboarding Process Coordinator

    6 days ago

    Penang, Malaysia Citi Full time

    About the TeamCiti's Treasury and Trade Solutions (TTS) team provides innovative solutions that help drive business forward. We are a dynamic and diverse team of professionals who are passionate about delivering exceptional customer experiences.We are currently seeking a high-caliber professional to join our team as a Supplier Onboard Analyst. As a member of...

  • Mandarin Onboarding Process Expert

    7 days ago

    Penang, Malaysia Agensi Pekerjaan JobScoper Sdn. Bhd. Full time

    Customer Onboarding CoordinatorWe are seeking a highly skilled Mandarin Onboarding Analyst to join our team at Agensi Pekerjaan JobScoper Sdn. Bhd. As a key member of our onboarding process, you will play a vital role in ensuring the successful integration of new customers into our system.About the RoleResponsibilities include onboardings, account...

  • Customer Onboarding Coordinator

    7 days ago

    Penang, Malaysia Agensi Pekerjaan JobScoper Sdn. Bhd. Full time

    Agensi Pekerjaan JobScoper Sdn. Bhd. OverviewWelcome to Agensi Pekerjaan JobScoper Sdn. Bhd., where we strive to provide exceptional recruitment services to our clients and candidates alike.Job SummaryWe are seeking a highly skilled Mandarin Onboarding Analyst to join our team. As a key member of our onboarding process, you will play a vital role in ensuring...

  • Global Trade Onboarding Specialist

    6 days ago

    Penang, Malaysia Citi Full time

    Job DescriptionCiti is a leading global financial services company with a rich history dating back over 200 years. We provide a broad range of financial services and products to our clients across the globe, helping them meet their biggest opportunities and challenges.Our Treasury and Trade Solutions (TTS) team provides innovative solutions that help drive...

  • Onboarding and Support Representative

    1 week ago

    Penang, Malaysia Agensi Pekerjaan JobScoper Sdn Bhd Full time

    Key ResponsibilitiesAs an Onboarding and Support Representative, you will be responsible for providing exceptional customer service and support to our clients. This will involve:Guiding customers through the entire onboarding process, including sign-up, registration, and account verification.Ensuring a seamless and enjoyable experience for our customers,...

  • Procurement Onboarding Specialist

    1 week ago

    Penang, Malaysia Citibank (Switzerland) AG Full time

    Job DescriptionCitibank (Switzerland) AG is seeking a highly motivated and detail-oriented Procurement Onboarding Specialist to join our team in Penang, Malaysia. As a key member of our Institutional Client Onboarding department, you will be responsible for managing the end-to-end onboarding process for suppliers, ensuring seamless integration with our...

  • Trade Onboarding Expert

    1 week ago

    Penang, Malaysia Citibank (Switzerland) AG Full time

    Job SummaryWe are seeking a highly motivated and detail-oriented Trade Onboarding Expert to join our Institutional Client Onboarding department in Penang, Malaysia. As a key member of our team, you will be responsible for managing the end-to-end onboarding process for suppliers, ensuring seamless integration with our systems and processes.About the...

  • Onboarding Specialist

    2 weeks ago

    Penang, Malaysia Agensi Pekerjaan JobScoper Sdn. Bhd. Full time

    Must be able to speak, read and write in Mandarin & EnglishAt least 2 years of work experience in onboarding, customer success, or a similar roleAbility to handle queries and objections in a professional mannerPassionate about communication and interacting with people is key to success in this rolePositive attitude and willingness to learn and go the 'extra...

  • Trade Services Analyst

    6 days ago

    Penang, Malaysia Citi Full time

    About CitiCiti is a leading global financial services company with a rich history dating back over 200 years. We provide a broad range of financial services and products to our clients across the globe, helping them meet their biggest opportunities and challenges.We are committed to empowering our employees to make healthy decisions and manage their...

  • Onboarding Specialist – Mandarin Speaker

    1 week ago

    Penang, Malaysia Agensi Pekerjaan JobScoper Sdn Bhd Full time

    Minimum RequirementsLanguage Skills – Proficient in Mandarin & English (spoken & written).Experience – Minimum 2 years in onboarding, customer success, or a similar role.Problem-Solving – Ability to handle queries and objections professionally.People Skills – Passionate about communication & customer interaction.Growth Mindset – Positive attitude...

  • Client Service Analyst

    1 week ago

    Penang, Malaysia Citi Full time

    At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

Client Onboarding Analyst

4 weeks ago

Penang, Malaysia Citi Full time

**Job Purpose**:
The role is part of the Global Account Services Signer Transformation Team and is responsible for driving the strategic development of the Account Services Offering to our global clients.

He/she will be responsible for ensuring there are appropriate focus, traction and progress in delivering this key transformation initiatives.

**Job Background/context**:
Citi Treasury and Trade Solutions Group provides integrated cash management and trade finance services to multinational corporations, financial institutions and public sector organizations across the globe. Citi Digital Working Capital, with its full range of digital and mobile enabled platforms, tools and analytics, continues to lead the way in delivering innovative and tailored solutions to its clients. It offers the industry's most comprehensive suite of treasury and trade solutions, including cash management, payments, receivables, liquidity management and investment services, working capital solutions, commercial and prepaid card programs, trade finance and services.

**Key responsibilities**:

- Populate daily tracker
- Carry out manual data extraction and transposition of data for all non-structured signers
- Daily Catch Ups with local Project Team to track Progress on Doc Remediation, Rule Validation, PTE Testing, Manual Bucket and other task
- Depending on complexity, if there are scope rules Project Ops will complete the Scope Rule validation and Scope manual extraction where possible
- Carry Out Rule Validation Activity for rules created by Technology within the required timeframe
- Creating Sample Test Data in standard format.
- Issue Log to be updated
- Progress, issues and defects to be socialized between Tech and PTE Testing Team
- Carry out manual remediation

**Knowledge/Experience**:

- Experience of work in a process driven environment
- You speak English at communicative level
- You have attention to detail, are responsible and learn quickly
- You are open to new experiences and development within a global company
- You work well within a team and can cooperate with others

**Skills**:

- Excellent communication skills required
- Excellent interpersonal skills
- Self-motivated
- Impeccable integrity and judgment
- Team Player
- Microsoft Office Suits

**Qualifications**:

- Bachelor degree

The employees may need to exceptionally work on Public holidays or in shift hours to support technology deployment as and when necessary.

6 months contract
- **Job Family Group**:
Customer Service
- **Job Family**:
Institutional Client Onboarding
- **Time Type**:

- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting