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Citi · 14 hours ago

Client Onboarding Intermediate Associate Analyst

Getzville New York United States

Full-time

Hybrid

Entry, Mid Level

$61K/yr - $85K/yr

2+ years exp

Citi is a leading global bank, and they are seeking a Client Onboarding Intermediate Associate Analyst to join their Reference Data Services team. This role involves maintaining customer sub-accounts, ensuring compliance with regulatory obligations, and serving as an escalation point for complex processing issues.

BankingFinanceFinancial Services

H1B Sponsor Likely

Responsibilities

Responsible for opening and maintaining customer sub-accounts or product pricing setups, and actively ensuring that customer/product data details and settlement instructions across a variety of systems remain up to date

Liaises with other operational teams globally to ensure that a globally consistent model is followed with respect to this critical reference data

Ensures that statutory and regulatory obligations are met when new relationships with clients product/pricing sets are established

Verifies of all details of the client/product from a regulatory and control perspective for Institutional Client Accounts

Serves as escalation point for issues and complex processing

Involved in key projects for unit

Delivers project work daily and escalation management, routine and defined tasks, while developing knowledge of the broader context in which work is being performed

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Qualification

Data analysisMicrosoft ExcelWritten communicationVerbal communicationDetail orientedSelf-motivated

Required

2-5 years relevant experience

Consistently demonstrates clear and concise written and verbal communication skills

Proficient in Microsoft Office with an emphasis on MS Excel

Self-motivated and detail oriented

Bachelor's/University degree or equivalent experience

Benefits

Medical, dental & vision coverage

401(k)

Life, accident, and disability insurance

Wellness programs

Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Company

Citi

Glassdoor3.8

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Founded in 1812

San Antonio, Texas, USA

10001+ employees

https://www.citi.com

H1B Sponsorship

Citi has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (1386)

2024 (849)

2023 (1375)

2022 (1117)

2021 (876)

2020 (901)