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Relationship Associate(m/w/x)
Client onboarding and KYC execution for mid-market companies within a global banking network. Prior commercial or corporate banking experience required. Exposure to senior stakeholders and structured mentorship program.
Requirements
- Commercial/Corporate banking experience
- Strong interpersonal and stakeholder coordination skills
- Client-focused mindset
- Ability to work independently and collaboratively
- Basic knowledge of trade, lending, FX, cash products
- Organizational skills
- Ability to multi-task and prioritize
- Relationship skills
- Ability to maintain effective organizational network
- Proficiency in Microsoft Office (Word, Excel, PowerPoint)
- Ability to learn and adapt to new systems quickly
- Fluency in English and German (written and spoken)
- Bachelors/University degree or equivalent experience
Tasks
- Drive new client and subsidiary onboardings
- Ensure accurate KYC and initial credit set-ups
- Engage client contacts to resolve onboarding and operational issues
- Maintain high client confidence and satisfaction
- Oversee and manage precise client onboarding and account-opening processes
- Ensure timely and accurate execution of KYC, AML, and regulatory requirements
- Coordinate and execute strategies to facilitate client access to Citi’s global network
- Execute timely, high-quality responses to client inquiries
- Resolve operational issues with internal teams
- Oversee day-to-day transactional needs for client portfolios
- Ensure controlled delivery of credit, treasury, and trade finance solutions
- Coordinate resolution of critical operational issues as a key liaison
- Rigorously maintain and leverage accurate client records across all systems
- Ensure data integrity and compliance with Citi policies and regulations
- Execute cash transaction implementation
- Coordinate account functions to support bankers
- Partner with product teams to identify cross-sell opportunities
- Align client needs with global solutions
- Partner with CCB team members to ensure precise execution of client commitments
- Partner with CCB team members to ensure precise execution of strategic objectives
- Assess and manage risk in business decisions
- Safeguard Citi’s reputation by driving compliance
- Apply sound ethical judgment
- Contribute to internal projects for process improvement
- Contribute to internal projects for operational execution
- Contribute to internal projects for onboarding experience
- Contribute to internal projects for regulatory updates
- Contribute to internal projects for platform enhancements
Work Experience
- approx. 1 - 4 years
Education
- Bachelor's degree
Languages
- English – Business Fluent
- German – Business Fluent
Tools & Technologies
- Microsoft Office
- Word
- Excel
- PowerPoint
Benefits
Learning & Development
- Structured learning
Mentorship & Coaching
- Mentorship
Startup Environment
- Exposure to senior stakeholders
Career Advancement
- Future mobility and career progression
Other Benefits
- Reasonable accommodation for disabilities
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Relationship Associate(m/w/x)
Client onboarding and KYC execution for mid-market companies within a global banking network. Prior commercial or corporate banking experience required. Exposure to senior stakeholders and structured mentorship program.
Requirements
- Commercial/Corporate banking experience
- Strong interpersonal and stakeholder coordination skills
- Client-focused mindset
- Ability to work independently and collaboratively
- Basic knowledge of trade, lending, FX, cash products
- Organizational skills
- Ability to multi-task and prioritize
- Relationship skills
- Ability to maintain effective organizational network
- Proficiency in Microsoft Office (Word, Excel, PowerPoint)
- Ability to learn and adapt to new systems quickly
- Fluency in English and German (written and spoken)
- Bachelors/University degree or equivalent experience
Tasks
- Drive new client and subsidiary onboardings
- Ensure accurate KYC and initial credit set-ups
- Engage client contacts to resolve onboarding and operational issues
- Maintain high client confidence and satisfaction
- Oversee and manage precise client onboarding and account-opening processes
- Ensure timely and accurate execution of KYC, AML, and regulatory requirements
- Coordinate and execute strategies to facilitate client access to Citi’s global network
- Execute timely, high-quality responses to client inquiries
- Resolve operational issues with internal teams
- Oversee day-to-day transactional needs for client portfolios
- Ensure controlled delivery of credit, treasury, and trade finance solutions
- Coordinate resolution of critical operational issues as a key liaison
- Rigorously maintain and leverage accurate client records across all systems
- Ensure data integrity and compliance with Citi policies and regulations
- Execute cash transaction implementation
- Coordinate account functions to support bankers
- Partner with product teams to identify cross-sell opportunities
- Align client needs with global solutions
- Partner with CCB team members to ensure precise execution of client commitments
- Partner with CCB team members to ensure precise execution of strategic objectives
- Assess and manage risk in business decisions
- Safeguard Citi’s reputation by driving compliance
- Apply sound ethical judgment
- Contribute to internal projects for process improvement
- Contribute to internal projects for operational execution
- Contribute to internal projects for onboarding experience
- Contribute to internal projects for regulatory updates
- Contribute to internal projects for platform enhancements
Work Experience
- approx. 1 - 4 years
Education
- Bachelor's degree
Languages
- English – Business Fluent
- German – Business Fluent
Tools & Technologies
- Microsoft Office
- Word
- Excel
- PowerPoint
Benefits
Learning & Development
- Structured learning
Mentorship & Coaching
- Mentorship
Startup Environment
- Exposure to senior stakeholders
Career Advancement
- Future mobility and career progression
Other Benefits
- Reasonable accommodation for disabilities
About the Company
Citi Commercial Bank (CCB)
Industry
FinancialServices
Description
Citi Commercial Bank (CCB) offers clients global banking network, thought leadership, and product capabilities, delivering industry knowledge and service support to Mid-Market and high growth companies.
Not a perfect match?
- Citi Commercial Bank
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Full Time Analyst(m/w/x)
Full-timeOn-siteExperiencedFrankfurt am Mainfrom 82,000 / year - GE2 Banco Santander, S.A. (Branch Frankfurt)
Associate – Financial Institutions Group (FIG) – DACH & Nordics Team(m/w/x)
Full-timeOn-siteExperiencedFrankfurt am Main - Barclays
Associate Banker – Financial Institutions(m/w/x)
Full-timeOn-siteExperiencedFrankfurt am Main