Client Onboarding Analyst

3 days ago


กรงเทพมหานคร, Thailand Citi Full time

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

**Shape your Career with Citi**

Citi’s **Operations and Technology (O&T)** enables Citi to achieve its day-to-day operational and long-term growth goals, enabling execution of Citi’s strategy by providing services, technical solutions and infrastructure across the bank

We’re currently looking for a high caliber professional to join our team as **Client Onboarding Analyst **based in Bangkok, Thailandam. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

- We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
- We empower our employees to manage their financial well-being and help them plan for the future.
- We have a variety of programs that help employees balance their work and life, including generous paid time off packages.

**In this role, you’re expected to**:
**Responsibilities**:

- To manage Trade Product implementation (Client & Supplier onboarding function) of complex deals in line with project management methodology and have end to end management of dedicated client deal portfolio enhancing the client on-boarding experience
- Oversight of all client on-boarding activity end-to-end (including standard, low complexity and complex deals).
- Manage and coordinate the work involved in a complex deal working with partners including Sales, Product, Technology, Client Operations, Marketing, Risk and Controls, Legal and other teams
- Serve as single point of contact for the client and internal functional partners, responsible for the coordination and successful end-to-end delivery of projects. Closely manage the expectations of the client organization.
- Develop and maintain a customized project plan tailored to client’s requirements, outlining deliverables, milestones, critical path items and actions.
- Manage regular client communication for portfolio of projects and serves as escalation point for key client and internal stakeholders
- Effective maintenance and communication of MIS and project metrics. Provide ongoing senior management updates on key projects as required.
- Processes client’s requests related to system set up and documentation lodgment.
- Co-operates with internal partners to perform systems maintenance based on documentation related to Trade services.
- Remains up to date with the current procedures, internal rules, external regulations, and follows the changes in the aforementioned documents.
- Verification and authorization of data entered in the systems.
- Ensures all queries are dealt with in an efficient and timely manner.
- Assists in the implementation of validated process improvements.
- Previous experience in Trade onboarding & Project management preferred.
- Knowledge of Basic Trade Products is desirable.
- Flexibility, team spirit, loyalty. High attention to detail. Good PC skills (Excel, Word). Fluent in both written and spoken Thai & English. Be able to work under pressure and to meet deadlines. Proficient knowledge of Thai & English (written and spoken).Bachelor’s/University degree or equivalent experience

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.**Job Family Group**:
Customer Service
- **Job Family**:
Institutional Client Onboarding
- **Time Type**:
Full time
- 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


  • Client Onboarding

    7 days ago


    กรุงเทพมหานคร, Thailand บริษัทหลักทรัพย์ เกียรตินาคินภัทร จำกัด (มหาชน) Full time

    วันที่: 4 ต.ค. 2565- ตำแหน่งที่ตั้ง: กรุงเทพมหานคร, ไทย- บริษัท: บริษัทหลักทรัพย์ เกียรตินาคินภัทร จำกัด (มหาชน)**Job Summary**: - Operations Department is one of the support functions to...


  • กรุงเทพมหานคร, Thailand Agoda Full time

    **About Agoda** Agoda is an online travel booking platform for accommodations, flights, and more. We build and deploy cutting-edge technology that connects travelers with a global network of 4.7M hotels and holiday properties worldwide, plus flights, activities, and more. Based in Asia and part of Booking Holdings, our 7,100+ employees representing 95+...

  • Know Your Client

    5 days ago


    กรุงเทพมหานคร, Thailand Deutsche Bank Full time

    Support Global Transaction Banking and Markets Business for Client Onboarding, Periodic - Review, Event Drive Review, and all KYC related matters. - Liaise with FO Business Managers, Compliance, AFC with reference to Client Documentation & KYC document - Communicate with onshore/offshore stakeholders on the jobs relate to the functions - Giving advices to...


  • กรุงเทพมหานคร, Thailand Manatal Co LTD Full time

    **Manatal** is an HRTech software service (B2B SaaS) company headquartered in Bangkok, Thailand. Manatal is one of the fastest-growing start-ups in the region and is backed by Surge and Sequoia Capital. Manatal has a global presence and is trusted by thousands of businesses in over 135 countries and is recognized by Forbes as Best Recruiting Software of...

  • Kyc Analyst

    5 days ago


    กรุงเทพมหานคร, Thailand Deutsche Bank Full time

    Support Global Transaction Banking and Markets Business for Client Onboarding, Periodic Review. - Event Drive Review, and all KYC related matters - Liaise with FO Business Managers, Compliance, AFC with reference to Client Documentation & KYC document - Communicate with onshore/offshore stakeholders on the jobs relate to the functions - Giving advices to...


  • กรุงเทพมหานคร, Thailand Vriens & Partners Full time

    **ANALYST / SENIOR ANALYST, THAILAND** Vriens & Partners (V&P) is the leading government affairs consulting firm in Southeast Asia. Operating in the most dynamic part of the world, Vriens & Partners is headquartered in Singapore, with offices in the Philippines, Vietnam, Indonesia, Thailand, Myanmar, Malaysia, and Cambodia. Our team comprises 110 full-time...

  • Fic Nca

    2 weeks ago


    กรุงเทพมหานคร, Thailand Deutsche Bank Full time

    **Know Your Client (KYC) Analyst **role focuses on Client Lifecycle Management (CLM) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst ensures any changes required are implemented with minimum disruptions. **Key Relationships / Interactions**: - Support Global Transaction Banking and Markets Business for Client Onboarding,...


  • กรุงเทพมหานคร, Thailand Agoda Full time

    **About Agoda** Agoda is an online travel booking platform for accommodations, flights, and more. We build and deploy cutting-edge technology that connects travelers with a global network of 4.7M hotels and holiday properties worldwide, plus flights, activities, and more. Based in Asia and part of Booking Holdings, our 7,100+ employees representing 95+...


  • กรุงเทพมหานคร, Thailand Dentsu Aegis Network Full time

    The purpose of this role is to implement and execute Commerce campaigns, in line with the agreed strategy, to maintain, develop and exceed client performance targets. **Job Title**: E-Commerce Business Analyst, Isobar Thailand - Marketplace and eCommerce requirements gathering, analyzing and documenting requirements for large-scale projects. - Grasp our...

  • Know Your Client

    6 days ago


    กรุงเทพมหานคร, Thailand Deutsche Bank Full time

    Communicate with onshore/offshore stakeholders on the jobs relate to the functions. Giving advices to Business on respective control, restriction and L4 policy requirement. To perform Client Onboarding of all new client requests or where the client is extending their existing/ current relationship with DB across multiple products. Support business to...

  • Analyst

    6 days ago


    กรุงเทพมหานคร, Thailand HCL Technologies Full time

    **Analyst**: - Bangkok - 0-3 Years - Thailand **Job Family** - Delivery Domain **Job Description (Posting).** - To process Orders in liaison with suppliers and partners. Track order Shipment and close to client satisfaction (1.) Process the order in co-ordination with the stake holders. Document clear order notes as per quality norms in SAPorCRM. End to...

  • Business Analyst

    2 weeks ago


    กรุงเทพมหานคร, Thailand Arthur D. Little Austria Full time

    **Overview**: As Business Analyst at Arthur D. Little you will work on well-defined sub-tasks of the assignment with the close support and guidance of your case manager. **Responsibilities**: The Business Analyst’s role includes: - Gathering facts and analyzing data from various sources - Extracting key messages from your research in a clear and concise...

  • Business Analyst

    1 week ago


    กรุงเทพมหานคร, Thailand Criterion Asia Recruitment (Thailand) Co., Ltd. Full time

    Are you passionate about the world of finance and investments? Do you have a keen eye for analyzing market trends and uncovering profitable opportunities? If so, we have an exciting opportunity for you to join our dynamic team as an Investment Business Analyst at [Company Name]. Our client is an investment firm dedicated to providing exceptional investment...

  • Business Analyst

    6 days ago


    กรุงเทพมหานคร, Thailand Dentsu Aegis Network Full time

    The purpose of this role is to assist with the planning, reviewing and optimisation of Commerce campaigns whilst supporting the team in reporting and managing client accounts. Job Title: Business Analyst **Job Description**: - Key accountabilities: - Understand project plans and is able to clearly articulate roles, project goals, and timelines -...

  • Business Analyst

    1 week ago


    กรุงเทพมหานคร, Thailand Argyll Scott Full time

    Argyll Scott is supporting our client, Leading IT Governance company in Thailand, finding the professional applicants for Business Analyst (100K) who specialize in gathering requirement with stakeholders and full understanding on IT business function. **Key Responsibilities** - Work closely with business team to gather requirement from users and clients. -...

  • Business Analyst

    2 weeks ago


    กรุงเทพมหานคร, Thailand SS&C Full time

    The speed of technology. The influx of data. Shifting regulations. Increased customer expectations. That's where you'll find SS&C, helping clients find opportunity in ever-changing and complex customer, business, and regulatory requirements. Mastering complexity is a constantly changing and evolving challenge - one that only a few people can embrace and...


  • กรุงเทพมหานคร, Thailand Hotelbeds Full time

    HBX Group is the world’s leading technology partner, connecting and empowering the world of travel. We’re game-changers, disruptors, the people who bring together local and global brands in accommodation, transport, activities and payments through our network of 300,000 hotels worldwide, 60,000 hard to reach high value clients such as tour operators,...

  • Business Analyst

    2 weeks ago


    กรุงเทพมหานคร, Thailand Optima Search Recruitment Co. Ltd. Full time

    Location Jatujak near Central Ladprao, Bangkok. - Salary up to 110K Baht. - For Thai people. Key responsibilities - Gather business requirement and analyze the current business processes of the client and recommend and develop solutions to meet the clients’ needs. - Support identifying challenges and issues, then come up with the solutions - Conduct...


  • กรุงเทพมหานคร, Thailand LSEG (London Stock Exchange Group) Full time

    Senior Business Analysts at LSEG Technology are responsible for identifying business requirements of capital markets and converting them to repeatable solutions through a product oriented development cycle. They are expected to have strong knowledge on both domain and product with up-to-date insights to industry trends. In addition to being the key...

  • Data Analyst

    1 week ago


    ดินแดง, กรุงเทพมหานคร, Thailand PRTR Full time

    Our client is a technology brand that was officially established in 2018 and has committed to being a technology leader in Thailand. **Job Responsibility**: - Preparing the daily, weekly, and monthly report data sales, customer, stock. - Coordinating with various parties (Accounting Team, Sales teams, and Operation Team). - Maintaining the data systems and...