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AML Know Your Customer, Global Screening Operations -Officer (Hybrid) at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Research, Documentation, Due Diligence, Risk Assessment, Sla Management, Sanctions Screening, Kyc, Analytical Thinking, Critical Thinking, Detail Orientation, Risk Based Decision Making, Case Prioritization, Internet Searches, Database Searches, Integrity, Adaptability
Specialization
Candidates must possess a Bachelor's/University degree or equivalent experience, along with knowledge of AML regulations and proficiency in MS Office. Key requirements include strong English communication, analytical abilities, attention to minute details, sound risk-based decision making, and familiarity with sanctions screening processes.
Finance Accounting Intermediate Analyst at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Financial Accounting, Regulatory Reporting, Management Reporting, Liquidity Reporting, Month End Close, Journal Vouchers, Reconciliation, Variance Analysis, Data Analysis, Risk Management, Analytical Thinking, Communication, Diplomacy, Accounting Processes, Financial Controls, Policy And Regulation
Specialization
Candidates must possess a BS or BA Degree in Accounting or Finance and have 4+ years of public or relevant private accounting experience, along with strong organizational and communication skills to meet strict deadlines. A willingness to work a night shift schedule, typically 10:00 PM to 6:00 AM, for at least two to three weeks during project transitions is required.
Experience Required
Minimum 2 year(s)
IT Quality Senior Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, React Ui, Oracle Backend, Test Automation, Ci/Cd, Uat, Framework Architecture, Shift Left Testing, Tdd, Bdd, Cucumber, Performance Testing, Security Testing, Jmeter, Selenium, Restassured
Specialization
Candidates must have 8+ years of experience in an IT Quality role with expert-level proficiency in Java for automation scripting and framework development, alongside deep expertise in UI automation using tools like Selenium for React applications. Mandatory requirements include comprehensive experience with API testing frameworks (RestAssured/Karate DSL), mandatory hands-on experience with Cucumber for BDD, and mandatory experience integrating automated tests into CI/CD pipelines using platforms like Jenkins.
Experience Required
Minimum 10 year(s)
KYC Operations Analyst 2 at Citi
Mumbai, maharashtra, 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
Candidates should have 3-6 years of relevant experience in banking operations, particularly in client account opening processes. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Banamex Cajero Salamanca at Citi
Salamanca, Guanajuato, Mexico - Full Time
Skills Needed
Cash Handling, Transaction Processing, Deposit Processing, Vault Management, Customer Needs Assessment, Product Referrals, Regulatory Compliance, Operational Controls, Problem Resolution
Specialization
Candidates must perform banking transactions accurately while adhering strictly to bank policies, operational controls, and regulatory procedures to ensure asset security. A high school diploma or equivalent is required, alongside maintaining strong knowledge of customer accounts and new offerings.
Loan Processor at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Loan Processing, Data Integrity, Document Review, Vendor Management, Customer Satisfaction, Closing Disclosure Review, Risk Assessment, Compliance, Interpersonal Skills, Communication, Follow Up, Relationship Building, Multi Tasking, Detail Oriented, Results Driven, Analysis Skills
Specialization
Candidates need 1-3 years of relevant experience, preferably in loan processing or finance, demonstrating expertise in specialized functional areas and adherence to defined technical procedures. Essential soft skills include excellent communication, follow-up, relationship building, and the ability to multi-task while being detail-oriented and results-driven.
Experience Required
Minimum 2 year(s)
Fund Accounting Specialist at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Excel, Attention To Detail, Time Management, Interpersonal Skills, Communication Skills, Organizational Skills, Self Development, Team Player, Works Well Under Pressure, Flexibility
Specialization
Candidates must possess a Bachelor's or Master's degree in Accounting, Finance, or a related field, along with 1-2 years of relevant job experience, preferably using the CRIMS platform. A detailed working knowledge of UCITS and other regulatory rules is essential for monitoring data quality and managing portfolio attributes like exposure and liquidity calculations.
Apps Dev Tech Lead Analyst - VP at Citi
London, England, United Kingdom - Full Time
Skills Needed
Applications Development, Systems Analysis, Programming, Project Management, Risk Assessment, System Flow, Testing, Debugging, Implementation, Leadership, Communication
Specialization
Candidates should possess 6-10 years of relevant experience in Apps Development or systems analysis, with extensive experience in system analysis and programming of software applications, including managing successful projects. A Bachelor's degree or equivalent experience is required, with a Master's degree preferred, alongside demonstrated leadership and communication skills.
Experience Required
Minimum 5 year(s)
Banking - Business Execution - Business Analytics Analyst - Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Excel, Powerpoint, Communication, Attention To Detail, Organizational Skills, Time Management, Team Player, Working Under Pressure, Data Management, Financial Concepts, Tableau, Vba Macros, Sql
Specialization
Candidates must possess solid/advanced Excel skills and effective written and verbal communication abilities, demonstrating proactivity and excellent attention to detail. A strong understanding of financial concepts is required, with expertise in Tableau, VBA Macros, and SQL being considered an added advantage.
Experience Required
Minimum 2 year(s)
BANAMEX Applications Development Sr .NET Programmer Analyst - C12 - CIUDAD at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
.Net, Systems Analysis, Programming, Feasibility Studies, Cost Estimates, It Planning, Risk Technology, Model Development, Testing, Implementation, Security Measures, Project Management, Sdlc, Cicd, Change Management, Release Management
Specialization
Candidates need 5-8 years of relevant experience in systems analysis and programming of software applications, along with experience managing successful projects and working knowledge of consulting/project management techniques. A Bachelor's degree or equivalent experience is required, with mandatory proficiency in .NET programming.
Experience Required
Minimum 5 year(s)
Fund Accounting Specialist at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Fund Valuation, Net Asset Valuations (Navs), Unit Price Distribution, Reconciliations, Corporate Actions, Issue Resolution, Client Queries, Service Level Agreement (Sla), Management Information Analysis, Risk Assessment, Compliance, Ethical Judgment, Financial Services, Funds Administration, Communication
Specialization
Candidates are preferred to have 6-7 years of relevant experience, ideally in accounting, finance, or a business-related area within Financial Services or Operations, with a Bachelor's degree or equivalent experience being required. Experience in funds administration and knowledge of fund services processes are also beneficial.
Experience Required
Minimum 5 year(s)
Quality Assurance, Monitoring & Testing Lead Analyst - Vice President at Citi
Goregaon, maharashtra, India - Full Time
Skills Needed
Quality Assurance, Monitoring, Testing, Counterparty Credit Risk, Ccr Exposures, Pfe, Otc Derivatives, Securities Financing Transactions, Risk Management, Control Frameworks, Collateralization, Margining, Data Analysis, Tableau, Sql, Python
Specialization
Candidates should possess 6-10 years of relevant experience, preferably in a counterparty credit risk role at an investment bank, along with a Bachelor's degree in Finance, Economics, or a related field. Essential expertise includes measuring CCR exposures using methods like PFE, strong understanding of OTC derivatives, and solid knowledge of CCR risk management and control frameworks.
Experience Required
Minimum 5 year(s)
Counterparty Credit Risk Analytics – Assistant Vice President at Citi
Gurgaon, haryana, India - Full Time
Skills Needed
Credit Reviews, Portfolio Monitoring, Risk Underwriting, Cross Functional Partnerships, Real Estate Lending, Correspondent Program, Risk Profile Assessment, Data Records Management, Surveillance Tools, Credit Policies, Sas, Unix, Sql, Tableau, Risk Analysis, Policy Optimization
Specialization
Candidates need 5-8 years of relevant experience, including knowledge of real estate lending policies, regulations, underwriting, and correspondent lender risk analytics. The role requires the ability to exercise independent judgment, synthesize information, prioritize tasks with urgency, and demonstrate proven organizational and analytic skills.
Experience Required
Minimum 5 year(s)
Head of Digital Strategy & Execution, Wealth Marketing, Director at Citi
New York, New York, United States - Full Time
Skills Needed
Digital Strategy, Roadmap Development, Digital Governance, Brand Consistency, Regulatory Compliance, Platform Optimization, Cms, Marketing Automation, Personalization, Analytics, Ux/Ui Improvement, Performance Measurement, Cross Channel Alignment, Team Leadership, Stakeholder Influence, Digital Transformation
Specialization
Candidates must possess over 15 years of experience leading digital marketing strategy and operations, ideally within financial services or a digitally advanced global organization. Essential requirements include proven success in complex digital transformation projects and strong hands-on experience managing multi-platform ecosystems and enterprise marketing tools.
Experience Required
Minimum 10 year(s)
Branch Manager Modesto Oakdale CA, Assistant Vice President at Citi
Modesto, California, United States - Full Time
Skills Needed
Branch Sales, Client Base Growth, Team Leadership, Sales Strategy, Budgeting, Performance Monitoring, Risk Management, Compliance Oversight, Staff Training, Hiring, Performance Evaluations, Recruitment, Onboarding, Customer Service, Business Strategy, Analytic Skills
Specialization
Candidates must possess 5-8 years of relevant experience, with previous experience in banking or the financial industry being preferred, alongside proven team management capabilities. A Bachelor's Degree or equivalent experience is required, along with consistently demonstrated clear written/verbal communication and analytic skills.
Experience Required
Minimum 5 year(s)
Part-Time Teller (20 Hours), Los Angeles Chinatown Branch at Citi
Los Angeles, California, United States - Full Time
Skills Needed
Customer Service, Transaction Processing, Cash Handling, Sales, Problem Solving, Communication Skills, Teamwork, Risk Assessment, Compliance, Operational Controls
Specialization
Candidates should possess previous relevant experience, demonstrated sales and customer service abilities, and experience with money handling. Effective problem-solving and communication skills are necessary, along with the ability to work well in a team-oriented environment.
Part-Time Universal Banker (20 Hours), Fontana Branch at Citi
Fontana, California, United States - Full Time
Skills Needed
Sales Assistance, Customer Service, Account Opening, Financial Transactions, Problem Resolution, Complaint Resolution, Promotional Campaigns, Operational Controls, Risk Assessment, Compliance, Ethical Judgment, Written Communication, Verbal Communication
Specialization
Candidates need 1-3 years of relevant experience, with previous Retail Banking or similar experience being required. The role mandates consistently clear and concise written and verbal communication skills, along with a High School diploma or equivalent education.
Data Engineer - Assistant Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Python, Java, Scala, Unit Testing, Automation, Design Patterns, Peer Review, Hadoop, Snowflake, Databricks, Sql, Data Structures, Object Oriented Principles, Data Modelling, Data Pipelines, Agile
Specialization
Candidates must have at least 3+ years of experience implementing data-intensive solutions using agile methodologies and proficiency in languages like Python, Java, or Scala. Strong proficiency in SQL, data structures, object-oriented principles, and experience architecting scalable, resilient applications are required.
Experience Required
Minimum 2 year(s)
Technical Lead in EMEA for Trading (Securities Lending) - SVP at Citi
London, England, United Kingdom - Full Time
Skills Needed
Java, Kafka, Distributed Caching, Sql, Git, Low Latency Systems, Agile Delivery, Software Development Life Cycle, Equity Finance, Securities Lending, Containerised Solutions, Tdd, Bdd, Qa, Ai Solutions, Leadership
Specialization
Candidates must have extensive experience in applications development, leadership, and low-latency trading systems within Equity Finance or Securities Lending. Proficiency in Java, messaging frameworks, and modern software development practices like TDD and BDD is required.
Experience Required
Minimum 10 year(s)
Officer, TTS Operations at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Communication, Prioritization, Organization, Customer Service, Assertiveness, Teamwork, Interpersonal Skills, Multi Tasking, Excel, Word, Ms Office Applications, Trade Operations, Trade Services, Root Cause Analysis, Automation, Process Enhancements
Specialization
Candidates need excellent written and verbal communication skills, strong customer service abilities, and proficiency in multitasking and MS Office applications. Required education is a Bachelor’s degree with 5-6 years of experience in Trade Operations/Services, or a Post Graduate degree (preferably Finance) with 2-3 years of relevant experience.
Experience Required
Minimum 5 year(s)
AML Know Your Customer, Global Screening Operations -Officer (Hybrid) at Citi
Petaling Jaya, Selangor, Malaysia -
Full Time

Start Date

Immediate

Expiry Date

08 Jun, 26

Salary

0.0

Posted On

10 Mar, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Research, Documentation, Due Diligence, Risk Assessment, SLA Management, Sanctions Screening, KYC, Analytical Thinking, Critical Thinking, Detail Orientation, Risk-Based Decision Making, Case Prioritization, Internet Searches, Database Searches, Integrity, Adaptability

Industry

Financial Services

Description
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism. At Citi we’re not just building technology, we’re building the future of banking. Encompassing a broad range of specialties, roles, and cultures, our teams are creating innovations used across the globe. Citi is constantly growing and progressing through our technology, with laser focused on evolving the ways of doing things. As one of the world’s most global banks we’re changing how the world does business. Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behaviour that is consistent with Citi’s mission. Global Screening Operations (GSO) is a global process in line with Citi's Sanctions and Non-Sanctions Screening Policy. Sanctions screening occurs against lists (Worldcheck, OFAC, Global, Local, etc) in order to identify and prevent transactions or accounts that are prohibited by U.S. and non-U.S. sanctions laws and regulations or that, if not prohibited, may represent a reputational risk due to the involvement of individuals or entities associated with narcotics trafficking, terrorism, or the proliferation of weapons of mass destruction. For non-sanctions, screening occurs to identify attributes that may indicate corruption, financial misconduct or other criminal or unethical behavior which is an important part of the due diligence and monitoring processes. Furthermore, it is a key control for mitigating money laundering, terrorist financing and reputational risks. We’re currently looking for a high caliber professional to join our team as AML Know Your Customer, Global Screening Operations -Officer (Hybrid)(Internal Job Title: CRIU Analyst - C09) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance: Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses. In this role, you’re expected: The potential matches that are generated against Sanctions and Non-Sanctions watchlists, PEP list, OFAC, UN, EU lists, adverse media, global/local lists, worldcheck lists and other applicable lists are to be reviewed by using the CitiScreening workflow (case management tool) to determine whether the match can be concurred as false match or requires escalation to the next level of review. Key responsibilities Conducting thorough research and documenting evidence from Citi internal systems, the internet and commercial databases and submits inquiries to relationship managers, business or Compliance contacts within the organization when necessary. Being able to write concise and clear rationale based on research and evidence found to show the differences. To ensure due diligence is conducted in line with Citi’s global guide, memo, policies and procedures as applicable, aimed at meeting regulatory requirements. Perform risk assessments based on customer profile, geography and regulatory requirements. Meeting SLAs and quality standards while reviewing. Being updated on Sanctions changes, regulatory developments and applying the knowledge during review while being in line with guide. Know Your Customer (KYC) and Institutional Client knowledge is required. Education Bachelor’s/University degree or equivalent experience Qualifications, Skills and competencies A person in this role has a passion for uncovering the truth and exposing potential criminal activities. He/she has a genuine interest in the news and current affairs with the ability of cross referencing them during investigations. He/she is methodical, analytical, open minded and have the desire to thoroughly and accurately research, extract, compile and connect information from various sources. Additional requirements: Knowledge of AML regulations. Proficient in MS Office. Strong English verbal and written communication skills. Strong analytical and critical thinking abilities. Attention to minute details such as name variations, DOB, nationality. Sound risk-based decision making. Ability to distinguish true matches vs false matches. Efficient case prioritization. Strong documentation skills with clear and concise justifications. Proficient in internet & commercial database searches. High level of integrity and confidentiality. Adaptability to Citi guides, memo, regulatory, policy and standard change. Leadership with the ability to see the big picture without losing attention to detail. Relationship management skills with the ability to handle conflict and negotiations. Preferred 1 to 3 years of experience in banking operations, compliance and audit background. Ability to work under tight due dates and meet SLA requirements. Familiarity with Sanctions/Non-Sanctions, Watchlists (OFAC, UN, EU, etc.), PEP Screening, Worldcheck, Adverse Media reviews/checks. Ability to handle name transliteration and aliases. Willingness to learn and accept feedback. Strong ethical judgment. Additional Mandatory Requirements Mandarin (Reading) Cantonese (Reading) Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Take the next step in your career, apply for this role at Citi today https://jobs.citi.com/dei ------------------------------------------------------ Job Family Group: Compliance ------------------------------------------------------ Job Family: AML Execution ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, 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
Review potential matches generated against various watchlists using the CitiScreening workflow to determine if they are false matches or require escalation. This involves conducting thorough research using internal systems, the internet, and commercial databases, and submitting inquiries when necessary.
AML Know Your Customer, Global Screening Operations -Officer (Hybrid) at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Research, Documentation, Due Diligence, Risk Assessment, Sla Management, Sanctions Screening, Kyc, Analytical Thinking, Critical Thinking, Detail Orientation, Risk Based Decision Making, Case Prioritization, Internet Searches, Database Searches, Integrity, Adaptability
Specialization
Candidates must possess a Bachelor's/University degree or equivalent experience, along with knowledge of AML regulations and proficiency in MS Office. Key requirements include strong English communication, analytical abilities, attention to minute details, sound risk-based decision making, and familiarity with sanctions screening processes.
Finance Accounting Intermediate Analyst at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Financial Accounting, Regulatory Reporting, Management Reporting, Liquidity Reporting, Month End Close, Journal Vouchers, Reconciliation, Variance Analysis, Data Analysis, Risk Management, Analytical Thinking, Communication, Diplomacy, Accounting Processes, Financial Controls, Policy And Regulation
Specialization
Candidates must possess a BS or BA Degree in Accounting or Finance and have 4+ years of public or relevant private accounting experience, along with strong organizational and communication skills to meet strict deadlines. A willingness to work a night shift schedule, typically 10:00 PM to 6:00 AM, for at least two to three weeks during project transitions is required.
Experience Required
Minimum 2 year(s)
IT Quality Senior Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, React Ui, Oracle Backend, Test Automation, Ci/Cd, Uat, Framework Architecture, Shift Left Testing, Tdd, Bdd, Cucumber, Performance Testing, Security Testing, Jmeter, Selenium, Restassured
Specialization
Candidates must have 8+ years of experience in an IT Quality role with expert-level proficiency in Java for automation scripting and framework development, alongside deep expertise in UI automation using tools like Selenium for React applications. Mandatory requirements include comprehensive experience with API testing frameworks (RestAssured/Karate DSL), mandatory hands-on experience with Cucumber for BDD, and mandatory experience integrating automated tests into CI/CD pipelines using platforms like Jenkins.
Experience Required
Minimum 10 year(s)
KYC Operations Analyst 2 at Citi
Mumbai, maharashtra, 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
Candidates should have 3-6 years of relevant experience in banking operations, particularly in client account opening processes. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Banamex Cajero Salamanca at Citi
Salamanca, Guanajuato, Mexico - Full Time
Skills Needed
Cash Handling, Transaction Processing, Deposit Processing, Vault Management, Customer Needs Assessment, Product Referrals, Regulatory Compliance, Operational Controls, Problem Resolution
Specialization
Candidates must perform banking transactions accurately while adhering strictly to bank policies, operational controls, and regulatory procedures to ensure asset security. A high school diploma or equivalent is required, alongside maintaining strong knowledge of customer accounts and new offerings.
Loan Processor at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Loan Processing, Data Integrity, Document Review, Vendor Management, Customer Satisfaction, Closing Disclosure Review, Risk Assessment, Compliance, Interpersonal Skills, Communication, Follow Up, Relationship Building, Multi Tasking, Detail Oriented, Results Driven, Analysis Skills
Specialization
Candidates need 1-3 years of relevant experience, preferably in loan processing or finance, demonstrating expertise in specialized functional areas and adherence to defined technical procedures. Essential soft skills include excellent communication, follow-up, relationship building, and the ability to multi-task while being detail-oriented and results-driven.
Experience Required
Minimum 2 year(s)
Fund Accounting Specialist at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Excel, Attention To Detail, Time Management, Interpersonal Skills, Communication Skills, Organizational Skills, Self Development, Team Player, Works Well Under Pressure, Flexibility
Specialization
Candidates must possess a Bachelor's or Master's degree in Accounting, Finance, or a related field, along with 1-2 years of relevant job experience, preferably using the CRIMS platform. A detailed working knowledge of UCITS and other regulatory rules is essential for monitoring data quality and managing portfolio attributes like exposure and liquidity calculations.
Apps Dev Tech Lead Analyst - VP at Citi
London, England, United Kingdom - Full Time
Skills Needed
Applications Development, Systems Analysis, Programming, Project Management, Risk Assessment, System Flow, Testing, Debugging, Implementation, Leadership, Communication
Specialization
Candidates should possess 6-10 years of relevant experience in Apps Development or systems analysis, with extensive experience in system analysis and programming of software applications, including managing successful projects. A Bachelor's degree or equivalent experience is required, with a Master's degree preferred, alongside demonstrated leadership and communication skills.
Experience Required
Minimum 5 year(s)
Banking - Business Execution - Business Analytics Analyst - Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Excel, Powerpoint, Communication, Attention To Detail, Organizational Skills, Time Management, Team Player, Working Under Pressure, Data Management, Financial Concepts, Tableau, Vba Macros, Sql
Specialization
Candidates must possess solid/advanced Excel skills and effective written and verbal communication abilities, demonstrating proactivity and excellent attention to detail. A strong understanding of financial concepts is required, with expertise in Tableau, VBA Macros, and SQL being considered an added advantage.
Experience Required
Minimum 2 year(s)
BANAMEX Applications Development Sr .NET Programmer Analyst - C12 - CIUDAD at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
.Net, Systems Analysis, Programming, Feasibility Studies, Cost Estimates, It Planning, Risk Technology, Model Development, Testing, Implementation, Security Measures, Project Management, Sdlc, Cicd, Change Management, Release Management
Specialization
Candidates need 5-8 years of relevant experience in systems analysis and programming of software applications, along with experience managing successful projects and working knowledge of consulting/project management techniques. A Bachelor's degree or equivalent experience is required, with mandatory proficiency in .NET programming.
Experience Required
Minimum 5 year(s)
Fund Accounting Specialist at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Fund Valuation, Net Asset Valuations (Navs), Unit Price Distribution, Reconciliations, Corporate Actions, Issue Resolution, Client Queries, Service Level Agreement (Sla), Management Information Analysis, Risk Assessment, Compliance, Ethical Judgment, Financial Services, Funds Administration, Communication
Specialization
Candidates are preferred to have 6-7 years of relevant experience, ideally in accounting, finance, or a business-related area within Financial Services or Operations, with a Bachelor's degree or equivalent experience being required. Experience in funds administration and knowledge of fund services processes are also beneficial.
Experience Required
Minimum 5 year(s)
Quality Assurance, Monitoring & Testing Lead Analyst - Vice President at Citi
Goregaon, maharashtra, India - Full Time
Skills Needed
Quality Assurance, Monitoring, Testing, Counterparty Credit Risk, Ccr Exposures, Pfe, Otc Derivatives, Securities Financing Transactions, Risk Management, Control Frameworks, Collateralization, Margining, Data Analysis, Tableau, Sql, Python
Specialization
Candidates should possess 6-10 years of relevant experience, preferably in a counterparty credit risk role at an investment bank, along with a Bachelor's degree in Finance, Economics, or a related field. Essential expertise includes measuring CCR exposures using methods like PFE, strong understanding of OTC derivatives, and solid knowledge of CCR risk management and control frameworks.
Experience Required
Minimum 5 year(s)
Counterparty Credit Risk Analytics – Assistant Vice President at Citi
Gurgaon, haryana, India - Full Time
Skills Needed
Credit Reviews, Portfolio Monitoring, Risk Underwriting, Cross Functional Partnerships, Real Estate Lending, Correspondent Program, Risk Profile Assessment, Data Records Management, Surveillance Tools, Credit Policies, Sas, Unix, Sql, Tableau, Risk Analysis, Policy Optimization
Specialization
Candidates need 5-8 years of relevant experience, including knowledge of real estate lending policies, regulations, underwriting, and correspondent lender risk analytics. The role requires the ability to exercise independent judgment, synthesize information, prioritize tasks with urgency, and demonstrate proven organizational and analytic skills.
Experience Required
Minimum 5 year(s)
Head of Digital Strategy & Execution, Wealth Marketing, Director at Citi
New York, New York, United States - Full Time
Skills Needed
Digital Strategy, Roadmap Development, Digital Governance, Brand Consistency, Regulatory Compliance, Platform Optimization, Cms, Marketing Automation, Personalization, Analytics, Ux/Ui Improvement, Performance Measurement, Cross Channel Alignment, Team Leadership, Stakeholder Influence, Digital Transformation
Specialization
Candidates must possess over 15 years of experience leading digital marketing strategy and operations, ideally within financial services or a digitally advanced global organization. Essential requirements include proven success in complex digital transformation projects and strong hands-on experience managing multi-platform ecosystems and enterprise marketing tools.
Experience Required
Minimum 10 year(s)
Branch Manager Modesto Oakdale CA, Assistant Vice President at Citi
Modesto, California, United States - Full Time
Skills Needed
Branch Sales, Client Base Growth, Team Leadership, Sales Strategy, Budgeting, Performance Monitoring, Risk Management, Compliance Oversight, Staff Training, Hiring, Performance Evaluations, Recruitment, Onboarding, Customer Service, Business Strategy, Analytic Skills
Specialization
Candidates must possess 5-8 years of relevant experience, with previous experience in banking or the financial industry being preferred, alongside proven team management capabilities. A Bachelor's Degree or equivalent experience is required, along with consistently demonstrated clear written/verbal communication and analytic skills.
Experience Required
Minimum 5 year(s)
Part-Time Teller (20 Hours), Los Angeles Chinatown Branch at Citi
Los Angeles, California, United States - Full Time
Skills Needed
Customer Service, Transaction Processing, Cash Handling, Sales, Problem Solving, Communication Skills, Teamwork, Risk Assessment, Compliance, Operational Controls
Specialization
Candidates should possess previous relevant experience, demonstrated sales and customer service abilities, and experience with money handling. Effective problem-solving and communication skills are necessary, along with the ability to work well in a team-oriented environment.
Part-Time Universal Banker (20 Hours), Fontana Branch at Citi
Fontana, California, United States - Full Time
Skills Needed
Sales Assistance, Customer Service, Account Opening, Financial Transactions, Problem Resolution, Complaint Resolution, Promotional Campaigns, Operational Controls, Risk Assessment, Compliance, Ethical Judgment, Written Communication, Verbal Communication
Specialization
Candidates need 1-3 years of relevant experience, with previous Retail Banking or similar experience being required. The role mandates consistently clear and concise written and verbal communication skills, along with a High School diploma or equivalent education.
Data Engineer - Assistant Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Python, Java, Scala, Unit Testing, Automation, Design Patterns, Peer Review, Hadoop, Snowflake, Databricks, Sql, Data Structures, Object Oriented Principles, Data Modelling, Data Pipelines, Agile
Specialization
Candidates must have at least 3+ years of experience implementing data-intensive solutions using agile methodologies and proficiency in languages like Python, Java, or Scala. Strong proficiency in SQL, data structures, object-oriented principles, and experience architecting scalable, resilient applications are required.
Experience Required
Minimum 2 year(s)
Technical Lead in EMEA for Trading (Securities Lending) - SVP at Citi
London, England, United Kingdom - Full Time
Skills Needed
Java, Kafka, Distributed Caching, Sql, Git, Low Latency Systems, Agile Delivery, Software Development Life Cycle, Equity Finance, Securities Lending, Containerised Solutions, Tdd, Bdd, Qa, Ai Solutions, Leadership
Specialization
Candidates must have extensive experience in applications development, leadership, and low-latency trading systems within Equity Finance or Securities Lending. Proficiency in Java, messaging frameworks, and modern software development practices like TDD and BDD is required.
Experience Required
Minimum 10 year(s)
Officer, TTS Operations at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Communication, Prioritization, Organization, Customer Service, Assertiveness, Teamwork, Interpersonal Skills, Multi Tasking, Excel, Word, Ms Office Applications, Trade Operations, Trade Services, Root Cause Analysis, Automation, Process Enhancements
Specialization
Candidates need excellent written and verbal communication skills, strong customer service abilities, and proficiency in multitasking and MS Office applications. Required education is a Bachelor’s degree with 5-6 years of experience in Trade Operations/Services, or a Post Graduate degree (preferably Finance) with 2-3 years of relevant experience.
Experience Required
Minimum 5 year(s)