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KYC Operations Manager at Citi
, , India - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
Requires 5-8 years of experience and a bachelor's degree or equivalent. Candidates must possess strong risk management skills and the ability to lead teams with limited supervision.
Experience Required
Minimum 5 year(s)
Core Accounts Transformation Product (Senior Vice President) at Citi
Dublin, Leinster, Ireland - Full Time
Skills Needed
Product Management, Product Development, Logistics, Industrial Verticals, E Commerce Solutions, Quantitative Analysis, Qualitative Analysis, Strategic Planning, Market Analysis, Pricing Strategy, Risk Management, Stakeholder Management, Presentation Skills, Leadership, Financial Modeling, Cross Functional Collaboration
Specialization
Candidates must have demonstrated experience in product management or development, specifically within logistics or industrial verticals. Strong analytical skills, the ability to influence senior stakeholders, and experience with e-commerce solutions are essential for this position.
Experience Required
Minimum 10 year(s)
Debt Capital Markets, Director at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Debt Capital Markets, Investment Banking, Mergers And Acquisitions, Capital Raising, Strategic Advisory, Financial Modeling, Risk Management, People Management, Corporate Finance, Client Relationship Management, Regulatory Compliance, Financial Analysis
Specialization
Candidates should have over 15 years of relevant investment banking experience and a proven track record in people management. A bachelor's degree in Finance or Business Administration is preferred, with a Master's degree (MBA) being highly desirable.
Experience Required
Minimum 10 year(s)
Analista de Autorizacion de Credito Hipotecario at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Credit Analysis, Mortgage Credit Authorization, Credit Bureau Interpretation, Financial Statement Analysis, Risk Assessment, Data Entry, Microsoft Office, Audit Reporting, Document Validation, Income Verification, Credit Exposure Monitoring, Compliance
Specialization
Requires a bachelor's degree and experience in credit operations, specifically in advanced credit bureau interpretation and income analysis. Proficiency in Microsoft Office and familiarity with internal credit systems like ADMWIN32 and Cronos is expected.
Senior UI Developer at Citi
Toronto, Ontario, Canada - Full Time
Skills Needed
React, Net, C#, Html5, Css3, Javascript, Automated Testing, Front End Design, Web Development, Json, Xml, Rest Api, Typescript
Specialization
Requires at least 4 years of experience in Windows and Web UI development with proficiency in React and .NET/C#. Candidates must possess a solid understanding of HTML5, CSS3, and JavaScript, along with a relevant university degree.
Experience Required
Minimum 2 year(s)
Trade and Working Capital Product Compliance Officer, Vice President at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Trade And Working Capital Compliance, Export Controls, Anti Boycott Regulations, Letters Of Credit, Ucp 600, Risk Management, Regulatory Compliance, Project Management, Analytical Skills, Communication Skills, Interpersonal Skills, Policy Development, Transaction Monitoring, Compliance Training, Ms Office
Specialization
Candidates must have a bachelor's degree and experience in compliance, legal, or control-related functions within the financial services industry. Strong knowledge of trade compliance laws, export controls, and relevant international trade practices is required.
Experience Required
Minimum 5 year(s)
BANAMEX - Senior Data Analytics & Scientist - Officer at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Sql, Python, Machine Learning, Artificial Intelligence, Data Analysis, Spark, Predictive Modeling, Nlp, Data Visualization, Statistical Analysis, Feature Engineering, Ml Ops, Cloud Platforms, Agile Methodologies, Business Intelligence, Dashboarding
Specialization
Requires 3-6 years of experience in Data Science, Analytics, or BI roles with strong proficiency in Python, SQL, and machine learning. A bachelor's degree or equivalent experience is required, along with excellent communication and technical leadership skills.
Experience Required
Minimum 2 year(s)
Application Support Group Manager - Senior Vice President at Citi
Singapore, , Singapore - Full Time
Skills Needed
Application Support, People Management, Stakeholder Management, Project Management, Capacity Planning, Vendor Relationship Management, Incident Management, Problem Management, Root Cause Analysis, Budget Planning, Performance Evaluation, Knowledge Management, Operational Efficiency, Risk Assessment, Compliance, Strategic Planning
Specialization
Requires over 10 years of relevant experience in application support and people management with a bachelor's degree. Must possess strong stakeholder management skills and experience in capacity planning and IT service improvement.
Experience Required
Minimum 10 year(s)
Chief Auditor, Artificial Intelligence at Citi
New York, New York, United States - Full Time
Skills Needed
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws And Regulations, Professional Standards, Risk Management, Root Cause Analysis, Ai Governance, Mlops, Internal Audit, Executive Communication
Specialization
Requires at least 15 years of management experience in audit or technology with deep expertise in AI/ML systems and risk frameworks. A bachelor's degree is required, with a master's degree and certifications like CISA or CIA being highly preferred.
Experience Required
Minimum 10 year(s)
FX Options Trading Senior UI Developer (Vice President) at Citi
Singapore, , Singapore - Full Time
Skills Needed
Typescript, React, Ui/Ux Development, Rest Apis, Websockets, Ci/Cd, Automated Testing, Performance Profiling, Telemetry, Fx Options Trading, Market Data Management, Structured Product Pricing, Middleware, Software Engineering, Agile Methodology
Specialization
Requires advanced hands-on experience in UI/UX development using React and TypeScript. Proficiency in modern software engineering practices such as CI/CD, automated testing, and inter-application communication is essential.
Experience Required
Minimum 5 year(s)
Vice President, Rates Salesperson, Markets at Citi
Chiyoda, , Japan - Full Time
Skills Needed
Capital Markets, Strategic Advisory, Investment Strategies, Sales Strategy, Client Relationship Management, Risk Assessment, Financial Transactions, Governance And Controls, Interpersonal Skills, Problem Solving, Written Communication, Verbal Communication
Specialization
Candidates should have 6-10 years of relevant experience in client-facing roles within financial services, specifically working with the buy-side community. A bachelor's degree is required, and the ability to obtain Series 3, 7, 55, and 63 licenses is mandatory.
Experience Required
Minimum 5 year(s)
Information Security Professional Lead Analyst - Vice President at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Information Security, Risk Mitigation, Root Cause Analysis, Compliance, Vulnerability Management, Relationship Management, Analytical Skills, Written And Verbal Communication, Ai Risk Management, Cisa, Cissp
Specialization
Requires 8-10 years of relevant experience, including at least 5 years in information security. A bachelor's degree is required, with a master's degree and certifications like CISA or CISSP preferred.
Experience Required
Minimum 5 year(s)
Full Stack Engineer (C#/WPF UI) – VP at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
C#, Wpf, Dotnet, Kafka, Sql, Git, User Interface Development, System Analysis, Agile Methodologies, Software Engineering, Qa, Problem Solving, Strategic Thinking, Communication, Stakeholder Management, Full Stack Development
Specialization
Candidates must have extensive experience in software development, specifically with C#, WPF, and modern UI technologies. A strong background in system analysis, agile methodologies, and the ability to work effectively within a global, high-pressure environment is required.
Experience Required
Minimum 5 year(s)
Lead Java Software Engineer - Prime Finance Risk & Business Intelligence at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Java, Spring Boot, Microsoft Sql Server, Kafka, Apache Pinot, Openshift, Ci/Cd, Git, Distributed Systems, Financial Analytics, Risk Management, Mentorship, Software Architecture, Devops, Sql, Containerization
Specialization
Candidates must have 8+ years of experience in designing enterprise-scale distributed backend systems with deep expertise in Java and relational databases. Strong proficiency in messaging architectures, CI/CD principles, and containerization technologies like OpenShift is essential for this role.
Experience Required
Minimum 10 year(s)
Infrastructure Manager - Assistant Vice President at Citi
Jordanów, Lesser Poland Voivodeship, Poland - Full Time
Skills Needed
Infrastructure Management, Lan/Wan Administration, Help Desk Administration, Technical Oversight, Team Leadership, Budget Management, Risk Management, Strategic Planning, Communication Skills, Analytical Skills, Project Management, Stakeholder Management, Compliance, Application Hosting, End User Services
Specialization
Candidates must have approximately 5+ years of experience in a technology role with people management and infrastructure expertise. A Bachelor's degree or equivalent experience is required, along with strong analytical and communication skills.
Experience Required
Minimum 5 year(s)
Loan Operations Senior Analyst at Citi
Warsaw, mazowieckie, Poland - Full Time
Skills Needed
Loan Operations, Loaniq, Uat Work Plans, Process Improvement, Risk Management, Analytical Skills, Communication, Leadership, Coaching, Stakeholder Management, Syndicated Loans, Bilateral Loans, Financial Services, Regulatory Compliance, Data Analysis, Project Management
Specialization
Candidates must have 3-5+ years of relevant professional experience in loans, including knowledge of syndicated and bilateral loan structures. A bachelor's degree or higher is required, along with strong analytical, communication, and risk management skills.
Experience Required
Minimum 2 year(s)
Full Stack Development Lead Analyst - Vice President at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Java, Spring Boot, Reactjs, Microservices, Restful Apis, Postgresql, Oracle, Mongodb, Typescript, Ci/Cd, System Architecture, Technical Leadership, Agile Methodologies, Jpa/Hibernate, Maven, Gradle
Specialization
Requires extensive professional experience in enterprise-scale application development and technical leadership. Expert proficiency in Java, Spring ecosystem, and modern front-end frameworks like ReactJS is essential.
Experience Required
Minimum 5 year(s)
Citi Wealth, Client Tax Operations, Assistant Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Tax Operations, Fatca, Crs, Irs Chapters 3 4 And 61, W 8/W 9 Documentation, Withholding Tax, 1099 And 1042 S Reporting, Process Improvement, Root Cause Analysis, Regulatory Compliance, Wealth Management, Data Analysis, Business Requirements Drafting, Client Servicing, Risk Management, Financial Reporting
Specialization
Requires a bachelor's degree in Accounting, Finance, or Business with 4-8 years of relevant experience in tax operations or financial services. Must possess deep technical knowledge of IRS tax chapters, FATCA, CRS, and experience with withholding and reporting systems.
Experience Required
Minimum 5 year(s)
BANAMEX Applications Development Sr Programmer Analyst - C12 - Ciudad De Me at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Systems Analysis, Software Applications Programming, Project Management, Feasibility Studies, Risk Technology, Model Development, Application Development, Security Measures, Business Process Evaluation, Vision+, Credit Card Lifecycle Knowledge, Fluent English
Specialization
Candidates must have 5-8 years of relevant experience in systems analysis and software programming. A bachelor's degree or equivalent experience is required, along with proficiency in English and knowledge of the credit card lifecycle.
Experience Required
Minimum 5 year(s)
Lead Counsel , Markets - Vice President (Hybrid) at Citi
, , Singapore - Full Time
Skills Needed
Legal Counsel, Isda Master Agreement, Contract Negotiation, Financial Regulations, Risk Management, Banking Law, Prime Business, Regulatory Compliance, Due Diligence, Strategic Planning, Legal Documentation, Stakeholder Management, Corporate Law, Collateral Documentation, Legal Advisory
Specialization
Candidates must have 6-10 years of relevant financial services experience and a Juris Doctorate or equivalent law degree. Strong expertise in international banking laws, regulatory environments, and complex deal negotiation is required.
Experience Required
Minimum 5 year(s)
KYC Operations Manager at Citi
, , India -
Full Time

Start Date

Immediate

Expiry Date

23 Sep, 26

Salary

0.0

Posted On

25 Jun, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation

Industry

Financial Services

Description
The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment Perform program management of existing Business As Usual (BAU)/Refresh process with scope to migrate further functions globally Provide people management and development responsibilities and ensure team service level standards are met Liaise with Compliance department and senior management within business units supported Oversee new client onboarding and implement process enhancements to improve client onboarding experience Provide Management Information System (MIS) reporting to senior management and ensure delivery of targets within timelines dictated by BAU and Refresh Program Monitor account refresh activity daily to ensure regulatory/document requirements are met Perform quality reviews on new client and refresh cases, ensuring a high level of quality before cases are finalized Maintain ‘Book of Work’ for new system releases and enhancements to existing infrastructure Has the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Ability to manage teams. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards. Qualifications: 5-8 years of experience Education: Bachelor's degree/University degree or equivalent experience ------------------------------------------------------ Job Family Group: Operations - Services ------------------------------------------------------ Job Family: Business KYC ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.
Responsibilities
Lead and manage KYC operations to ensure compliance with AML monitoring, governance, and regulatory reporting. Oversee client onboarding, perform quality reviews, and provide MIS reporting to senior management.
KYC Operations Manager at Citi
, , India - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
Requires 5-8 years of experience and a bachelor's degree or equivalent. Candidates must possess strong risk management skills and the ability to lead teams with limited supervision.
Experience Required
Minimum 5 year(s)
Core Accounts Transformation Product (Senior Vice President) at Citi
Dublin, Leinster, Ireland - Full Time
Skills Needed
Product Management, Product Development, Logistics, Industrial Verticals, E Commerce Solutions, Quantitative Analysis, Qualitative Analysis, Strategic Planning, Market Analysis, Pricing Strategy, Risk Management, Stakeholder Management, Presentation Skills, Leadership, Financial Modeling, Cross Functional Collaboration
Specialization
Candidates must have demonstrated experience in product management or development, specifically within logistics or industrial verticals. Strong analytical skills, the ability to influence senior stakeholders, and experience with e-commerce solutions are essential for this position.
Experience Required
Minimum 10 year(s)
Debt Capital Markets, Director at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Debt Capital Markets, Investment Banking, Mergers And Acquisitions, Capital Raising, Strategic Advisory, Financial Modeling, Risk Management, People Management, Corporate Finance, Client Relationship Management, Regulatory Compliance, Financial Analysis
Specialization
Candidates should have over 15 years of relevant investment banking experience and a proven track record in people management. A bachelor's degree in Finance or Business Administration is preferred, with a Master's degree (MBA) being highly desirable.
Experience Required
Minimum 10 year(s)
Analista de Autorizacion de Credito Hipotecario at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Credit Analysis, Mortgage Credit Authorization, Credit Bureau Interpretation, Financial Statement Analysis, Risk Assessment, Data Entry, Microsoft Office, Audit Reporting, Document Validation, Income Verification, Credit Exposure Monitoring, Compliance
Specialization
Requires a bachelor's degree and experience in credit operations, specifically in advanced credit bureau interpretation and income analysis. Proficiency in Microsoft Office and familiarity with internal credit systems like ADMWIN32 and Cronos is expected.
Senior UI Developer at Citi
Toronto, Ontario, Canada - Full Time
Skills Needed
React, Net, C#, Html5, Css3, Javascript, Automated Testing, Front End Design, Web Development, Json, Xml, Rest Api, Typescript
Specialization
Requires at least 4 years of experience in Windows and Web UI development with proficiency in React and .NET/C#. Candidates must possess a solid understanding of HTML5, CSS3, and JavaScript, along with a relevant university degree.
Experience Required
Minimum 2 year(s)
Trade and Working Capital Product Compliance Officer, Vice President at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Trade And Working Capital Compliance, Export Controls, Anti Boycott Regulations, Letters Of Credit, Ucp 600, Risk Management, Regulatory Compliance, Project Management, Analytical Skills, Communication Skills, Interpersonal Skills, Policy Development, Transaction Monitoring, Compliance Training, Ms Office
Specialization
Candidates must have a bachelor's degree and experience in compliance, legal, or control-related functions within the financial services industry. Strong knowledge of trade compliance laws, export controls, and relevant international trade practices is required.
Experience Required
Minimum 5 year(s)
BANAMEX - Senior Data Analytics & Scientist - Officer at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Sql, Python, Machine Learning, Artificial Intelligence, Data Analysis, Spark, Predictive Modeling, Nlp, Data Visualization, Statistical Analysis, Feature Engineering, Ml Ops, Cloud Platforms, Agile Methodologies, Business Intelligence, Dashboarding
Specialization
Requires 3-6 years of experience in Data Science, Analytics, or BI roles with strong proficiency in Python, SQL, and machine learning. A bachelor's degree or equivalent experience is required, along with excellent communication and technical leadership skills.
Experience Required
Minimum 2 year(s)
Application Support Group Manager - Senior Vice President at Citi
Singapore, , Singapore - Full Time
Skills Needed
Application Support, People Management, Stakeholder Management, Project Management, Capacity Planning, Vendor Relationship Management, Incident Management, Problem Management, Root Cause Analysis, Budget Planning, Performance Evaluation, Knowledge Management, Operational Efficiency, Risk Assessment, Compliance, Strategic Planning
Specialization
Requires over 10 years of relevant experience in application support and people management with a bachelor's degree. Must possess strong stakeholder management skills and experience in capacity planning and IT service improvement.
Experience Required
Minimum 10 year(s)
Chief Auditor, Artificial Intelligence at Citi
New York, New York, United States - Full Time
Skills Needed
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws And Regulations, Professional Standards, Risk Management, Root Cause Analysis, Ai Governance, Mlops, Internal Audit, Executive Communication
Specialization
Requires at least 15 years of management experience in audit or technology with deep expertise in AI/ML systems and risk frameworks. A bachelor's degree is required, with a master's degree and certifications like CISA or CIA being highly preferred.
Experience Required
Minimum 10 year(s)
FX Options Trading Senior UI Developer (Vice President) at Citi
Singapore, , Singapore - Full Time
Skills Needed
Typescript, React, Ui/Ux Development, Rest Apis, Websockets, Ci/Cd, Automated Testing, Performance Profiling, Telemetry, Fx Options Trading, Market Data Management, Structured Product Pricing, Middleware, Software Engineering, Agile Methodology
Specialization
Requires advanced hands-on experience in UI/UX development using React and TypeScript. Proficiency in modern software engineering practices such as CI/CD, automated testing, and inter-application communication is essential.
Experience Required
Minimum 5 year(s)
Vice President, Rates Salesperson, Markets at Citi
Chiyoda, , Japan - Full Time
Skills Needed
Capital Markets, Strategic Advisory, Investment Strategies, Sales Strategy, Client Relationship Management, Risk Assessment, Financial Transactions, Governance And Controls, Interpersonal Skills, Problem Solving, Written Communication, Verbal Communication
Specialization
Candidates should have 6-10 years of relevant experience in client-facing roles within financial services, specifically working with the buy-side community. A bachelor's degree is required, and the ability to obtain Series 3, 7, 55, and 63 licenses is mandatory.
Experience Required
Minimum 5 year(s)
Information Security Professional Lead Analyst - Vice President at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Information Security, Risk Mitigation, Root Cause Analysis, Compliance, Vulnerability Management, Relationship Management, Analytical Skills, Written And Verbal Communication, Ai Risk Management, Cisa, Cissp
Specialization
Requires 8-10 years of relevant experience, including at least 5 years in information security. A bachelor's degree is required, with a master's degree and certifications like CISA or CISSP preferred.
Experience Required
Minimum 5 year(s)
Full Stack Engineer (C#/WPF UI) – VP at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
C#, Wpf, Dotnet, Kafka, Sql, Git, User Interface Development, System Analysis, Agile Methodologies, Software Engineering, Qa, Problem Solving, Strategic Thinking, Communication, Stakeholder Management, Full Stack Development
Specialization
Candidates must have extensive experience in software development, specifically with C#, WPF, and modern UI technologies. A strong background in system analysis, agile methodologies, and the ability to work effectively within a global, high-pressure environment is required.
Experience Required
Minimum 5 year(s)
Lead Java Software Engineer - Prime Finance Risk & Business Intelligence at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Java, Spring Boot, Microsoft Sql Server, Kafka, Apache Pinot, Openshift, Ci/Cd, Git, Distributed Systems, Financial Analytics, Risk Management, Mentorship, Software Architecture, Devops, Sql, Containerization
Specialization
Candidates must have 8+ years of experience in designing enterprise-scale distributed backend systems with deep expertise in Java and relational databases. Strong proficiency in messaging architectures, CI/CD principles, and containerization technologies like OpenShift is essential for this role.
Experience Required
Minimum 10 year(s)
Infrastructure Manager - Assistant Vice President at Citi
Jordanów, Lesser Poland Voivodeship, Poland - Full Time
Skills Needed
Infrastructure Management, Lan/Wan Administration, Help Desk Administration, Technical Oversight, Team Leadership, Budget Management, Risk Management, Strategic Planning, Communication Skills, Analytical Skills, Project Management, Stakeholder Management, Compliance, Application Hosting, End User Services
Specialization
Candidates must have approximately 5+ years of experience in a technology role with people management and infrastructure expertise. A Bachelor's degree or equivalent experience is required, along with strong analytical and communication skills.
Experience Required
Minimum 5 year(s)
Loan Operations Senior Analyst at Citi
Warsaw, mazowieckie, Poland - Full Time
Skills Needed
Loan Operations, Loaniq, Uat Work Plans, Process Improvement, Risk Management, Analytical Skills, Communication, Leadership, Coaching, Stakeholder Management, Syndicated Loans, Bilateral Loans, Financial Services, Regulatory Compliance, Data Analysis, Project Management
Specialization
Candidates must have 3-5+ years of relevant professional experience in loans, including knowledge of syndicated and bilateral loan structures. A bachelor's degree or higher is required, along with strong analytical, communication, and risk management skills.
Experience Required
Minimum 2 year(s)
Full Stack Development Lead Analyst - Vice President at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Java, Spring Boot, Reactjs, Microservices, Restful Apis, Postgresql, Oracle, Mongodb, Typescript, Ci/Cd, System Architecture, Technical Leadership, Agile Methodologies, Jpa/Hibernate, Maven, Gradle
Specialization
Requires extensive professional experience in enterprise-scale application development and technical leadership. Expert proficiency in Java, Spring ecosystem, and modern front-end frameworks like ReactJS is essential.
Experience Required
Minimum 5 year(s)
Citi Wealth, Client Tax Operations, Assistant Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Tax Operations, Fatca, Crs, Irs Chapters 3 4 And 61, W 8/W 9 Documentation, Withholding Tax, 1099 And 1042 S Reporting, Process Improvement, Root Cause Analysis, Regulatory Compliance, Wealth Management, Data Analysis, Business Requirements Drafting, Client Servicing, Risk Management, Financial Reporting
Specialization
Requires a bachelor's degree in Accounting, Finance, or Business with 4-8 years of relevant experience in tax operations or financial services. Must possess deep technical knowledge of IRS tax chapters, FATCA, CRS, and experience with withholding and reporting systems.
Experience Required
Minimum 5 year(s)
BANAMEX Applications Development Sr Programmer Analyst - C12 - Ciudad De Me at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Systems Analysis, Software Applications Programming, Project Management, Feasibility Studies, Risk Technology, Model Development, Application Development, Security Measures, Business Process Evaluation, Vision+, Credit Card Lifecycle Knowledge, Fluent English
Specialization
Candidates must have 5-8 years of relevant experience in systems analysis and software programming. A bachelor's degree or equivalent experience is required, along with proficiency in English and knowledge of the credit card lifecycle.
Experience Required
Minimum 5 year(s)
Lead Counsel , Markets - Vice President (Hybrid) at Citi
, , Singapore - Full Time
Skills Needed
Legal Counsel, Isda Master Agreement, Contract Negotiation, Financial Regulations, Risk Management, Banking Law, Prime Business, Regulatory Compliance, Due Diligence, Strategic Planning, Legal Documentation, Stakeholder Management, Corporate Law, Collateral Documentation, Legal Advisory
Specialization
Candidates must have 6-10 years of relevant financial services experience and a Juris Doctorate or equivalent law degree. Strong expertise in international banking laws, regulatory environments, and complex deal negotiation is required.
Experience Required
Minimum 5 year(s)