Senior Analyst – Know Your Client Operations
Citi
Partner Relations and Onboarding Officer
Oryx Group For Food Services
full-time
Posted on:
Origin: • 🇨🇾 Cyprus
Visit company websiteJob Level
Junior
About the role
- Support the effective integration and management of the Introducing Broker (IB) network
- Assist in the planning, execution, and monitoring of IB campaigns to ensure objectives are archived
- Facilitate the onboarding of new IBs, including document verification, KYC/AML compliance, and account setup
- Collaborate with compliance, marketing, and sales teams to ensure seamless partner integration
- Maintain accurate and up-to-date records of IB agreements, applications, and related activities
- Prepare and analyze regular reports on IB performance, activity, and campaign effectiveness
- Monitor key performance indicators (e.g., client referrals, trading volumes, commission payouts) and identify trends or discrepancies
- Respond promptly to IB inquiries, providing professional and effective support
- Cross-departmental coordination to ensure smooth partner onboarding and campaign execution
Requirements
- Bachelor’s degree in Business Administration, Finance, or a related field
- 1–3 years of experience in partner management, client onboarding, or corporate administration, preferably in the financial services industry
- Solid understanding of KYC/AML procedures and regulatory compliance
- Excellent organizational and time-management skills
- Ability to handle multiple priorities and meet deadlines
- Strong attention to detail, accuracy, and professionalism
- Effective communication and interpersonal skills
- Ability to collaborate across teams and departments
