Citigroup Logo

Citigroup

Client Onboarding Analyst

Posted Yesterday
Be an Early Applicant
Hybrid
Belfast, County Antrim, Northern Ireland, GBR
Entry level
Hybrid
Belfast, County Antrim, Northern Ireland, GBR
Entry level
Coordinates end-to-end client onboarding activities, including account and system setup requests, documentation processing, client and internal communications, records archiving, regulatory adherence, and procedure updates. Ensures client instructions are processed accurately and on time while collaborating with internal control groups and global stakeholders. The role requires attention to detail, banking knowledge, strong communication, and the ability to meet deadlines in a fast-paced environment.
The summary above was generated by AI

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi Belfast.

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview

The Client Onboarding group is a client facing organization responsible for the coordination and communication around all underlying activities from sales prospect/new business opportunity through to the first trade.

While the client onboarding team are responsible for stewarding the client through the end-to-end onboarding process our success as a firm depends on many teams and the ability to effectively communicate between them. Generally, the onboarding role is a coordination role with client data set up function happening within the respective control groups. The department has a fast-paced environment, and analysts have deadlines to meet daily and deal with stakeholders across the globe

What you’ll do

  • Process client’s requests related to system set up including signatories’ updates and documentation lodgment

  • Co-operate with internal partners to perform systems maintenance based on documentation related to account opening and maintenance processes

  • Provide response to client and internal inquiries.

  • Prepare documentation for archiving

  • Apply appropriate bank’s regulations while processing the requests

  • Remain up to date with the current procedures, internal rules, external regulations, and follows the changes in the aforementioned documents

  • Document operation procedure updates

  • Process clients’ instructions ensuring the highest accuracy and effectiveness (ensuring deadlines are adhered to)

What we’ll need from you

  • Previous experience in financial services preferred

  • Knowledge of bank products in the scope of opening and maintaining of bank accounts Customer communication experience (internal/external)

  • Knowledge on the field of finances and banking

  • Flexibility, team spirit, loyalty

  • High attention to detail

  • Good PC skills (Excel, Word)

  • Fluent in both written and spoken English

  • Be able to work under pressure and to meet deadlines

What we can offer you:

By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as: 

  • Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure

  • A discretional annual performance related bonus 

  • Private medical insurance packages to suit your personal circumstances

  • Employee Assistance Program  

  • Pension Plan 

  • Paid Parental Leave 

  • Special discounts for employees, family, and friends 

  • Access to an array of learning and development resources 

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.  We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive. 

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities. 

#MS12

------------------------------------------------------

Job Family Group: Operations - Services

------------------------------------------------------

Job Family:Reference Data Services

------------------------------------------------------

Time Type:Full time

------------------------------------------------------

Most Relevant Skills Please see the requirements listed above.

------------------------------------------------------

Other Relevant Skills For complementary skills, please see above and/or contact the recruiter.

------------------------------------------------------

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

 

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.

Similar Jobs

7 Days Ago
Hybrid
Belfast, County Antrim, Northern Ireland, GBR
Entry level
Entry level
Financial Services
Supports client lifecycle onboarding by completing KYC, AML, due diligence, client screening, and negative media checks for clients of varying risk levels. Manages team mailboxes, responds to queries, allocates emails, and escalates compliance concerns. Builds relationships with Operations stakeholders and Front Office Brokers while meeting service levels in a fast-paced financial services environment.
Top Skills: Kyc/Aml Screening ToolsExcelMicrosoft OutlookMicrosoft PowerpointMicrosoft Word
9 Days Ago
In-Office
Belfast, County Antrim, Northern Ireland, GBR
Junior
Junior
Fintech • Financial Services
The Client Onboarding Analyst coordinates client requests and ensures accurate processing of account setups and maintenance while adhering to banking regulations.
Top Skills: ExcelWord
Yesterday
Easy Apply
Remote or Hybrid
UK
Easy Apply
Senior level
Senior level
Artificial Intelligence • Cloud • Computer Vision • Hardware • Internet of Things • Software
Lead EMEA G&A recruiting and Engineering early-talent programs, including new graduate and intern hiring. Build university relationships, sourcing strategies, and candidate pipelines; manage hiring through onboarding; use data and AI tools to improve recruiting; partner with regional and global leaders across Finance, People, Legal, IT, and Engineering; promote diversity and inclusion; and mentor recruiting peers.
Top Skills: Ai Recruiting ToolsLinkedIn

What you need to know about the Belfast Tech Scene

If asked to name the birthplace of the RMS Titanic, you might not say Belfast. Similarly, if asked to name Europe's leading destination for foreign direct investment in new software development, Belfast might not come to mind. Yet, both are true. The city has emerged as a tech powerhouse, recently ranked among the best in the U.K. for tech careers — especially for software developers. It also leads the U.K. with the highest percentage of software development jobs advertised.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account