Client Onboarding Analyst with Arabic and French

Job description

Citi Treasury and Trade Solutions Group (TTS) provides integrated cash management and trade finance services to multinational corporations, financial institutions and public sector organizations across the globe. The Account Service Unit in Warsaw supports Account Opening and Maintenance processes for the TTS client base across EMEA region. The successful candidate will join the Account Service Unit EMEA hub team, based in Warsaw servicing Client in French and Arabic speaking countries across North Africa and Sub-Sahara Africa. Responsibilities: Support at minimum Standard and Medium intensity client base on all account opening and account maintenance needs Support the pre-implementation process, attend kick off meetings, assist in deal structuring Perform a complete review and due diligence of the documentation ensuring all Citi, Constitutive documents provided are in order as per the country of account opening and in line with all legal and regulatory requirements. Review and execute all account maintenance requests as received from clients Attend regular conference calls with customers to provide updates on the account opening status guidance for the completion of documentation...