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KYC Operations Analyst 1 at Citi
Taipei, , Taiwan - 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, Customer Service, Research Skills, Communication, Multitasking, Time Management, Collaboration
Specialization
Candidates should have at least 3 years of experience in banking or finance, with a preference for those with experience in compliance functions. Strong research, communication, multitasking, and time management skills are essential.
Associate, Global Network Banking - Corporate Banking at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Relationship Management, Cross Selling, Credit Due Diligence, Kyc, Aml, Financial Statement Analysis, Corporate Banking, Capital Markets, Cash Management, Trade Finance, Foreign Exchange, Derivatives, Structured Finance, Lending, Client Acquisition, Portfolio Management
Specialization
Requires at least 5 years of experience in banking coverage or client sales with a proven track record of growing revenues. A bachelor's degree and strong knowledge of credit, financial statements, and corporate banking products are essential.
Experience Required
Minimum 5 year(s)
Unsecured Regulatory Model Monitoring Analytics– Analyst II at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Risk Controls And Monitors, Risk Identification And Assessment, Statistics, Sas, Sql, Python, Tableau, Machine Learning, Model Monitoring, Ccar, Cecl, Gen Ai, Communication Skills
Specialization
Requires an advanced quantitative degree (Master's required, PhD preferred) and 2+ years of experience in model monitoring, development, or validation. Proficiency in SAS, SQL, Python, and a strong understanding of statistical modeling techniques are essential.
Experience Required
Minimum 2 year(s)
Retail Lending Data Governance Lead Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting, Policy, Procedure, And Regulation, Program Management, Risk Controls And Monitors, Constructive Debate, Risk Management, Project Management, Stakeholder Management
Specialization
Candidates need 6-10 years of experience in Data Governance, Data Management, or Process Engineering. A bachelor's degree is required, with a master's degree preferred, along with advanced project management skills.
Experience Required
Minimum 5 year(s)
Loan Documentation & Processing Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Loan Administration, Cash Exception Resolution, Risk Management, Loan Iq, Analytical Skills, Problem Solving, English Proficiency, Loan Documentation, Process Improvement, Communication Skills
Specialization
Candidates need at least 2 years of relevant professional experience and advanced English language skills. A basic understanding of loan processes is required, with knowledge of Loan IQ being a significant advantage.
Experience Required
Minimum 2 year(s)
Retail Lending Data Governance Senior Lead Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting, Policy, Procedure, And Regulation, Program Management, Risk Controls And Monitors, Constructive Debate, Risk Management, Stakeholder Management, Business Analysis, Negotiation, Influencing, Process Engineering
Specialization
Requires over 10 years of experience in Data Governance or Process Engineering, preferably within the banking or finance industry. A bachelor's degree is required, with a master's degree preferred, alongside strong communication and stakeholder management skills.
Experience Required
Minimum 10 year(s)
Corporate FX Sales, Assistant Vice President at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Client Facing Roles, Relationship Management, Entrepreneurial Approach, Interpersonal Skills, Analytical Skills, Communication Skills, Leadership, Governance, Risk Assessment, Sales Solutions, Collaboration, Financial Products, Securities, Derivatives, Fx, Commodities
Specialization
Candidates should have 5-8 years of experience in client-facing roles with a proven track record in relationship management. An entrepreneurial approach and excellent interpersonal skills are essential, along with a required PKMC license.
Experience Required
Minimum 5 year(s)
2028卒 コーポレート・バンキングサマーセミナー Japan Corporate Banking Summer Seminar at Citi
Chiyoda, , Japan - Full Time
Skills Needed
English Proficiency, Japanese Proficiency, Corporate Banking
Specialization
Open to university and graduate students scheduled to graduate between October 2027 and September 2028. Applicants must submit a digital resume including specific personal, academic, and language proficiency details.
Relationship Manager, Commercial Subsidiaries Group at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Relationship Management, Credit Structuring, Kyc Compliance, Financial Advisory, Risk Assessment, Portfolio Management, Cross Selling, Early Warning Detection, Negotiation, Consultative Selling, Leadership, Stakeholder Management
Specialization
Requires 6-10 years of experience in banking with advanced credit structuring skills and a track record of financial advisory. A bachelor's degree is required, with a master's degree or Chartered Banker qualification preferred.
Experience Required
Minimum 5 year(s)
Personal Banker SAFE Act - Bilingual: English/Mandarin Preferred - Flushing at Citi
, New York, United States - Full Time
Skills Needed
Sales, Customer Service, Banking, Small Business Lending, Cross Selling, Relationship Management, Financial Solutions, Coaching, Nmls Registration, Smart Banking Tools, Communication Skills, Risk Assessment, Compliance, Business Development
Specialization
Candidates should have 0-2 years of relevant banking or sales experience and possess NMLS registration. A Bachelor's degree or equivalent experience is required for this role.
Part-Time Universal Banker (20 Hours), Monterey Park Branch at Citi
Monterey Park, California, United States - Full Time
Skills Needed
Sales, Customer Service, Financial Transactions, Account Opening, Communication Skills, Retail Banking, Regulatory Compliance, Risk Assessment, Problem Resolution, Relationship Building
Specialization
Candidates must have 1-3 years of relevant experience, preferably in retail banking. A high school diploma or equivalent is required for this position.
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)
Application Development Senior Manager (Java Backend) - Vice President at Citi
Singapore, , Singapore - Full Time
Skills Needed
Java, Spring Framework, Microservices, Data Modelling, Data Architecture, Devops, Apache Kafka, Rabbitmq, Oracle, Redis, Mongodb, Docker, Kubernetes, Openshift, Agile, System Analysis
Specialization
Requires over 12 years of experience in financial services application development with deep expertise in Core Java, Spring, and cloud-native deployments. A bachelor's degree is required, with a strong background in data architecture and distributed messaging platforms.
Experience Required
Minimum 10 year(s)
Junior Markets Operations Analyst at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Communication, Teamwork, Attention To Detail, Analytical Skills, Problem Solving, Microsoft Office, Excel, Powerpoint, Data Analysis, Process Optimization, Automation, Financial Product Knowledge
Specialization
Requires a university degree, preferably in Finance, Accounting, Economics, or Business, with graduation by 2026. Candidates should possess strong analytical skills, proficiency in Microsoft Office, and a keen interest in financial markets and AI tooling.
Market, Balance Sheet, FP&A Lead Analyst- VP-New York at Citi
New York, New York, United States - Full Time
Skills Needed
Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting, Problem Solving, Risk Management, Stakeholder Management, Financial Analysis, Financial Reporting, Presentation Skills, Communication Skills, Microsoft Office
Specialization
Candidates must have 6-10 years of relevant experience and a bachelor's degree, with a master's degree preferred. Proficiency in Microsoft Office and strong verbal and written communication skills are required.
Experience Required
Minimum 5 year(s)
Investment Banking Associate - Assistant Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
M&A Execution, Capital Raising, Financial Analysis, Corporate Transaction Evaluation, Strategic Advisory, Client Development, Industry Trend Analysis, Risk Assessment, Mentoring, Problem Solving, Organizational Skills, Written Communication, Verbal Communication
Specialization
Candidates should have 5-8 years of relevant experience and a bachelor's degree in Finance or Business Administration, with an MBA preferred. Proficiency in financial analysis and corporate transaction evaluation is required.
Experience Required
Minimum 5 year(s)
Personal Banker SAFE Act, Mission Viejo Branch, Officer at Citi
Mission Viejo, California, United States - Full Time
Skills Needed
Sales, Customer Service, Banking, Small Business Lending, Cross Selling, Relationship Management, Financial Solutions, Coaching, Nmls Registration, Safe Act Compliance, Communication Skills, Digital Channels, Risk Assessment, Business Development
Specialization
Candidates should have 0-2 years of relevant experience in banking, retail, or sales, and must be NMLS registered and SAFE Act compliant. A Bachelor's degree or equivalent experience is required for this role.
Production Support Analyst - Payments (Officer) at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Sql, Sql Developer, Mongodb, Compass, Itrs Geneos, Grafana, Servicenow, Incident Management, Stakeholder Management, Production Monitoring, Payment Processing, Technical Documentation
Specialization
Requires technical proficiency in SQL, MongoDB, and monitoring tools like ITRS Geneos and Grafana. Candidates should possess strong analytical skills and experience with ITSM tools like ServiceNow, with payment domain knowledge being highly desired.
Experience Required
Minimum 2 year(s)
Markets Legal Contract Management – Assistant Vice President (Hybrid) at Citi
, , Singapore - Full Time
Skills Needed
Legal Guidance, Contract Management, Legal Support, Risk Management, Negotiation, Legal Judgment, Regulatory Compliance, Isda Master Agreement, Gmra, Gmsla, Cdea, Due Diligence, Policy Adherence, Legal Counsel, Transaction Monitoring
Specialization
Candidates must possess 6-10 years of relevant industry experience, preferably in financial services, including a solid understanding of banking regulations and international laws. A Juris Doctorate or equivalent law degree and good standing with the Bar are mandatory requirements.
Experience Required
Minimum 5 year(s)
Applications Development Sr Programmer Analyst - C12 - MISSISSAUGA at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Core Java, Collections, Multithreading, Performance Tuning, J2ee, Spring, Oracle Rdbms, Microservices, Design Patterns, Workflow Technologies, Gradle, Maven, Sdlc, Agile, Systems Analysis, Programming
Specialization
Requires 5-8 years of experience in software programming and systems analysis with a strong focus on Java, Spring, and Oracle RDBMS. Candidates must be proficient in Microservices, Agile processes, and build tools like Maven or Gradle.
Experience Required
Minimum 5 year(s)
KYC Operations Analyst 1 at Citi
Taipei, , Taiwan -
Full Time

Start Date

Immediate

Expiry Date

29 Jun, 26

Salary

0.0

Posted On

01 Apr, 26

Experience

0 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, Customer Service, Research Skills, Communication, Multitasking, Time Management, Collaboration

Industry

Financial Services

Description
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.) Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards Maintain BSU tool 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. Qualifications: Previous relevant experience preferred At least 3 years’ experience in banking, or finance Experience in control/risk or Compliance (AML/KYC) function (an advantage) Customer Services orientated Strong research skill Exceptional Communication: Demonstrates a high level of proficiency in the English language, with an emphasis on strong written and reading comprehension skills. Effective Multitasking: Proven ability to manage multiple priorities and deliver high-quality results in a fast-paced, time-sensitive environment. Advanced Time Management: Possesses excellent time management and organizational skills, with a demonstrated ability to prioritize tasks and meet deadlines consistently. Cross-Functional Collaboration: Exhibits strong interpersonal and communication skills, fostering effective collaboration with various departments and stakeholders. Adaptability and Flexibility: Highly adaptable to evolving priorities and capable of managing ad-hoc requests with a proactive and positive approach. Independent and Disciplined: A self-motivated and disciplined individual who can work autonomously, take initiative, and maintain high productivity with minimal supervision. 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
The KYC Operations Analyst 1 assists in Anti-Money Laundering monitoring and the development of the internal KYC program at Citi. Responsibilities include creating and maintaining KYC records, validating information, and ensuring compliance with regulatory requirements.
KYC Operations Analyst 1 at Citi
Taipei, , Taiwan - 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, Customer Service, Research Skills, Communication, Multitasking, Time Management, Collaboration
Specialization
Candidates should have at least 3 years of experience in banking or finance, with a preference for those with experience in compliance functions. Strong research, communication, multitasking, and time management skills are essential.
Associate, Global Network Banking - Corporate Banking at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Relationship Management, Cross Selling, Credit Due Diligence, Kyc, Aml, Financial Statement Analysis, Corporate Banking, Capital Markets, Cash Management, Trade Finance, Foreign Exchange, Derivatives, Structured Finance, Lending, Client Acquisition, Portfolio Management
Specialization
Requires at least 5 years of experience in banking coverage or client sales with a proven track record of growing revenues. A bachelor's degree and strong knowledge of credit, financial statements, and corporate banking products are essential.
Experience Required
Minimum 5 year(s)
Unsecured Regulatory Model Monitoring Analytics– Analyst II at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Risk Controls And Monitors, Risk Identification And Assessment, Statistics, Sas, Sql, Python, Tableau, Machine Learning, Model Monitoring, Ccar, Cecl, Gen Ai, Communication Skills
Specialization
Requires an advanced quantitative degree (Master's required, PhD preferred) and 2+ years of experience in model monitoring, development, or validation. Proficiency in SAS, SQL, Python, and a strong understanding of statistical modeling techniques are essential.
Experience Required
Minimum 2 year(s)
Retail Lending Data Governance Lead Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting, Policy, Procedure, And Regulation, Program Management, Risk Controls And Monitors, Constructive Debate, Risk Management, Project Management, Stakeholder Management
Specialization
Candidates need 6-10 years of experience in Data Governance, Data Management, or Process Engineering. A bachelor's degree is required, with a master's degree preferred, along with advanced project management skills.
Experience Required
Minimum 5 year(s)
Loan Documentation & Processing Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Loan Administration, Cash Exception Resolution, Risk Management, Loan Iq, Analytical Skills, Problem Solving, English Proficiency, Loan Documentation, Process Improvement, Communication Skills
Specialization
Candidates need at least 2 years of relevant professional experience and advanced English language skills. A basic understanding of loan processes is required, with knowledge of Loan IQ being a significant advantage.
Experience Required
Minimum 2 year(s)
Retail Lending Data Governance Senior Lead Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting, Policy, Procedure, And Regulation, Program Management, Risk Controls And Monitors, Constructive Debate, Risk Management, Stakeholder Management, Business Analysis, Negotiation, Influencing, Process Engineering
Specialization
Requires over 10 years of experience in Data Governance or Process Engineering, preferably within the banking or finance industry. A bachelor's degree is required, with a master's degree preferred, alongside strong communication and stakeholder management skills.
Experience Required
Minimum 10 year(s)
Corporate FX Sales, Assistant Vice President at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Client Facing Roles, Relationship Management, Entrepreneurial Approach, Interpersonal Skills, Analytical Skills, Communication Skills, Leadership, Governance, Risk Assessment, Sales Solutions, Collaboration, Financial Products, Securities, Derivatives, Fx, Commodities
Specialization
Candidates should have 5-8 years of experience in client-facing roles with a proven track record in relationship management. An entrepreneurial approach and excellent interpersonal skills are essential, along with a required PKMC license.
Experience Required
Minimum 5 year(s)
2028卒 コーポレート・バンキングサマーセミナー Japan Corporate Banking Summer Seminar at Citi
Chiyoda, , Japan - Full Time
Skills Needed
English Proficiency, Japanese Proficiency, Corporate Banking
Specialization
Open to university and graduate students scheduled to graduate between October 2027 and September 2028. Applicants must submit a digital resume including specific personal, academic, and language proficiency details.
Relationship Manager, Commercial Subsidiaries Group at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Relationship Management, Credit Structuring, Kyc Compliance, Financial Advisory, Risk Assessment, Portfolio Management, Cross Selling, Early Warning Detection, Negotiation, Consultative Selling, Leadership, Stakeholder Management
Specialization
Requires 6-10 years of experience in banking with advanced credit structuring skills and a track record of financial advisory. A bachelor's degree is required, with a master's degree or Chartered Banker qualification preferred.
Experience Required
Minimum 5 year(s)
Personal Banker SAFE Act - Bilingual: English/Mandarin Preferred - Flushing at Citi
, New York, United States - Full Time
Skills Needed
Sales, Customer Service, Banking, Small Business Lending, Cross Selling, Relationship Management, Financial Solutions, Coaching, Nmls Registration, Smart Banking Tools, Communication Skills, Risk Assessment, Compliance, Business Development
Specialization
Candidates should have 0-2 years of relevant banking or sales experience and possess NMLS registration. A Bachelor's degree or equivalent experience is required for this role.
Part-Time Universal Banker (20 Hours), Monterey Park Branch at Citi
Monterey Park, California, United States - Full Time
Skills Needed
Sales, Customer Service, Financial Transactions, Account Opening, Communication Skills, Retail Banking, Regulatory Compliance, Risk Assessment, Problem Resolution, Relationship Building
Specialization
Candidates must have 1-3 years of relevant experience, preferably in retail banking. A high school diploma or equivalent is required for this position.
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)
Application Development Senior Manager (Java Backend) - Vice President at Citi
Singapore, , Singapore - Full Time
Skills Needed
Java, Spring Framework, Microservices, Data Modelling, Data Architecture, Devops, Apache Kafka, Rabbitmq, Oracle, Redis, Mongodb, Docker, Kubernetes, Openshift, Agile, System Analysis
Specialization
Requires over 12 years of experience in financial services application development with deep expertise in Core Java, Spring, and cloud-native deployments. A bachelor's degree is required, with a strong background in data architecture and distributed messaging platforms.
Experience Required
Minimum 10 year(s)
Junior Markets Operations Analyst at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Communication, Teamwork, Attention To Detail, Analytical Skills, Problem Solving, Microsoft Office, Excel, Powerpoint, Data Analysis, Process Optimization, Automation, Financial Product Knowledge
Specialization
Requires a university degree, preferably in Finance, Accounting, Economics, or Business, with graduation by 2026. Candidates should possess strong analytical skills, proficiency in Microsoft Office, and a keen interest in financial markets and AI tooling.
Market, Balance Sheet, FP&A Lead Analyst- VP-New York at Citi
New York, New York, United States - Full Time
Skills Needed
Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting, Problem Solving, Risk Management, Stakeholder Management, Financial Analysis, Financial Reporting, Presentation Skills, Communication Skills, Microsoft Office
Specialization
Candidates must have 6-10 years of relevant experience and a bachelor's degree, with a master's degree preferred. Proficiency in Microsoft Office and strong verbal and written communication skills are required.
Experience Required
Minimum 5 year(s)
Investment Banking Associate - Assistant Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
M&A Execution, Capital Raising, Financial Analysis, Corporate Transaction Evaluation, Strategic Advisory, Client Development, Industry Trend Analysis, Risk Assessment, Mentoring, Problem Solving, Organizational Skills, Written Communication, Verbal Communication
Specialization
Candidates should have 5-8 years of relevant experience and a bachelor's degree in Finance or Business Administration, with an MBA preferred. Proficiency in financial analysis and corporate transaction evaluation is required.
Experience Required
Minimum 5 year(s)
Personal Banker SAFE Act, Mission Viejo Branch, Officer at Citi
Mission Viejo, California, United States - Full Time
Skills Needed
Sales, Customer Service, Banking, Small Business Lending, Cross Selling, Relationship Management, Financial Solutions, Coaching, Nmls Registration, Safe Act Compliance, Communication Skills, Digital Channels, Risk Assessment, Business Development
Specialization
Candidates should have 0-2 years of relevant experience in banking, retail, or sales, and must be NMLS registered and SAFE Act compliant. A Bachelor's degree or equivalent experience is required for this role.
Production Support Analyst - Payments (Officer) at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Sql, Sql Developer, Mongodb, Compass, Itrs Geneos, Grafana, Servicenow, Incident Management, Stakeholder Management, Production Monitoring, Payment Processing, Technical Documentation
Specialization
Requires technical proficiency in SQL, MongoDB, and monitoring tools like ITRS Geneos and Grafana. Candidates should possess strong analytical skills and experience with ITSM tools like ServiceNow, with payment domain knowledge being highly desired.
Experience Required
Minimum 2 year(s)
Markets Legal Contract Management – Assistant Vice President (Hybrid) at Citi
, , Singapore - Full Time
Skills Needed
Legal Guidance, Contract Management, Legal Support, Risk Management, Negotiation, Legal Judgment, Regulatory Compliance, Isda Master Agreement, Gmra, Gmsla, Cdea, Due Diligence, Policy Adherence, Legal Counsel, Transaction Monitoring
Specialization
Candidates must possess 6-10 years of relevant industry experience, preferably in financial services, including a solid understanding of banking regulations and international laws. A Juris Doctorate or equivalent law degree and good standing with the Bar are mandatory requirements.
Experience Required
Minimum 5 year(s)
Applications Development Sr Programmer Analyst - C12 - MISSISSAUGA at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Core Java, Collections, Multithreading, Performance Tuning, J2ee, Spring, Oracle Rdbms, Microservices, Design Patterns, Workflow Technologies, Gradle, Maven, Sdlc, Agile, Systems Analysis, Programming
Specialization
Requires 5-8 years of experience in software programming and systems analysis with a strong focus on Java, Spring, and Oracle RDBMS. Candidates must be proficient in Microservices, Agile processes, and build tools like Maven or Gradle.
Experience Required
Minimum 5 year(s)