Chandrasekaran V.

Client Onboarding Analyst

Role: Client Onboarding Analyst at Citi India
Location: Chennai, IN
LinkedIn followers: 500 followers

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About Chandrasekaran V.

Results-driven management professional with over 5 years of experience in servicing…

Experience

Client Onboarding Analyst
Citi India
Mar 2021 — Present · Chennai, IN
Supporting account opening, maintenance, and closure of Citi Investment, Trust, Law Firm Group, Preferred Custody, Business and Professional, and HNI accounts for Citi’s Client Onboarding team- Ensuring such accounts are opened in compliance with Citi’s APAC and NAM regulations- Conducting due diligence to identify the causes of financial or operational risks- Maintaining high accuracy in all processes, ensuring 100% error-free performance during external audits- Case-by-case review of onboarding activities and providing comments on the issues- Suggested areas of improvement around implementing automation, enhancing process checklists, and conducting additional training- Performing daily name-screening activities, analysing true/false hits and escalating potential compliance issues to the AML, risk, and compliance teams- Building and maintaining detailed KPI reports to track team performance and ensure timely closure of cases- Liaise with internal stakeholders (compliance, risk management) and engagement teams to gather KYC documentation

Contact information

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Current company

Citi

Financial Services · 229K employees · Founded 1812

Citi, officially known as Citigroup Inc., is a prominent global financial institution founded in 1812 and headquartered in New York. Operating in nearly 100 countries and 160 markets, Citi has a rich history of innovation, including the introduction of the world's first ATM. The company has grown through significant mergers, such as with Travelers Group in 1998, and has a strong focus on international expansion and consumer services. Citi offers a wide range of financial services for consumers, corporations, governments, and financial institutions. Its Institutional Clients Group (ICG) operates in over 100 countries, providing services in banking, capital markets, advisory, and treasury solutions. Additionally, Citi is involved in consumer and corporate banking, investment banking, and social finance, with a commitment to sustainable development in underserved markets. The company emphasizes building long-term relationships and delivering exceptional customer service across its diverse client base.

citi.com

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