Job Description
_The_ _Client Service Associate (CSA)_ _has a strong background in KYC processes, procedures and policies._ _CSA_ _will drive the creation of client’s KYC profile in Citi’s KYC systems and will establish client’s relationship and account(s) opening with US._ _CSA_ _will interact with different teams in order to onboard client as efficiently as possible while providing the best client experience._
**_Responsibilities:_**
+ _Welcome assigned leads/prospects to US and introduce them to the Citi platform by walking them through US value propositions, always adhering to highly professional and ethical standards._ _CSA_ _should advice client on the best value proposition, segment and banking package according to prospect needs._
+ _Interview prospects to establish source of wealth, banking needs and to require documents necessary to drive a diligent acquisition process, ensuring fast turnaround in client documentation and KYC profiling, with the highest...
**_Responsibilities:_**
+ _Welcome assigned leads/prospects to US and introduce them to the Citi platform by walking them through US value propositions, always adhering to highly professional and ethical standards._ _CSA_ _should advice client on the best value proposition, segment and banking package according to prospect needs._
+ _Interview prospects to establish source of wealth, banking needs and to require documents necessary to drive a diligent acquisition process, ensuring fast turnaround in client documentation and KYC profiling, with the highest...