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KYC Operations Analyst Officer at Citi
Shanghai, Shanghai, China - 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 ideally have previous relevant experience and a bachelor's degree or equivalent. The position requires the ability to assess risk and maintain ethical judgment regarding business practices.
HR Delivery Partner (maternity cover) at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Hr Delivery, Hr Support, Organizational Performance, Employee Lifecycle, Hr Solutions Implementation, Issue Resolution, Employment Policies Interpretation, Stakeholder Management, Employee Relations, Legal Collaboration, Process Review, Process Improvement, Subject Matter Expert (Sme), Employment Laws, Microsoft Office, Workday
Specialization
Candidates must possess a Bachelor's degree or equivalent experience, along with 5-8 years of relevant experience, including knowledge of applicable employment laws and industry practices. Proficiency in Microsoft Office and Workday, along with strong reporting skills and the ability to work proactively in a fast-paced environment, are required.
Experience Required
Minimum 5 year(s)
Data Engineer - Assistant Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Data Engineering, Agile Methodologies, Python, Java, Scala, Unit Testing, Automation, Design Patterns, Peer Review, Hadoop, Snowflake, Databricks, Sql, Data Structures, Object Oriented Principles, Data Modelling
Specialization
Candidates must possess at least 3+ years of experience implementing data-intensive solutions using agile methodologies, with proficiency in languages like Python, Java, or Scala, and strong experience with software engineering best practices. A clear understanding of relational databases, SQL, Data Structures, OOP, and experience modelling data for analytical consumers are also required.
Experience Required
Minimum 2 year(s)
Credit Risk Intermediate Analyst at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Credit Risk Analysis, Financial Analysis, Credit Underwriting, Risk Management, Quantitative Analysis, Qualitative Analysis, Financial Statements, Gaap Accounting, Industry Research, Credit Policy, Risk Escalation, Interpersonal Skills, Organizational Skills, Communication Skills, Microsoft Office, Financial Modeling
Specialization
Candidates must possess a Bachelor's/University degree or equivalent experience, along with 2-5 years of credit experience in banking or credit risk management within a financial services setting. A strong understanding of credit risk, Citi policies, and industry fundamentals is required, with some supervision expected.
Experience Required
Minimum 2 year(s)
Branch Manager Queens West, Vice President at Citi
, New York, United States - Full Time
Skills Needed
Sales Management, Leadership, Banking, Financial Industry, Mortgage Loan Origination, Performance Development, Coaching, Business Strategy, Portfolio Growth, Client Acquisition, Operational Controls, Workforce Planning, Budgeting, Risk Assessment, Communication Skills, Analytic Skills
Specialization
Candidates must have 6-10 years of relevant experience, preferably in the banking or financial industry, and possess strong leadership and sales management skills. A Bachelor's degree is required, and the individual must be registered or willing to register as a mortgage loan originator.
Experience Required
Minimum 10 year(s)
Corporate Secretarial Assistant ( Legal ) – Officer , Hybrid at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Corporate Secretarial, Legal Support, Powers Of Attorney, Compliance, Risk Management, Data Maintenance, Regulatory Reporting, Project Management, Communication Skills, Attention To Detail, Organizational Skills, Financial Services Industry Knowledge, Legal Customs And Practices
Specialization
Candidates must have 2-5 years of relevant experience in a corporate legal department, law firm, or financial services industry. A bachelor's degree is required, and a qualification as a chartered secretary is preferred.
Experience Required
Minimum 2 year(s)
Ops Support Specialist at Citi
, , India - Full Time
Skills Needed
Chargeback Cycle, Customer Service, Dispute Resolution, Microsoft Office, Pega, G360, Analytical Skills, Mathematical Knowledge, Process Improvement, Lean Methodology, Documentation Maintenance, Account Maintenance, Risk Assessment, Compliance, Communication Skills
Specialization
Candidates must have 2-4 years of relevant experience and a bachelor's degree or equivalent. Proficiency in Microsoft Office, knowledge of dispute processes, and the ability to work rotating 24/7 shifts are required.
Experience Required
Minimum 2 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)
Full Stack Developer - Assistant Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Java, C#, Ms Sql Server, Angular, Microservices, Docker, Kubernetes, Openshift, Agile, Systems Analysis, Application Development, Project Management
Specialization
Requires over 8 years of relevant experience, including 5+ years in Java or C# and MS SQL Server, and 3+ years in Angular. A B.Tech/B.Engg degree or equivalent experience is required along with expertise in containerization and Agile methodologies.
Experience Required
Minimum 10 year(s)
Senior Quality Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Test Automation, Java, Python, Sql, Selenium, Cucumber, Jenkins, Api Testing, Big Data Testing, Agile, Devops, Jira, Performance Testing, Cloud Testing, Test Strategy, Leadership
Specialization
Requires over 10 years of software testing experience with at least 3 years as an Automation Lead and a bachelor's degree. Expertise in Java/Python, Selenium, and Big Data platforms like Hadoop/Spark is essential.
Experience Required
Minimum 10 year(s)
Associate, Top Tier Local Corporates, Corporate Banking at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Credit Risk Management, Network Management, Client Relationship Management, Business Development, Corporate Finance, Capital Markets, Transaction Banking Products, Credit Analysis, Risk Management, Financial Transactions Execution, Communication, Presentation, Interpersonal Skills, Client Relationship Development, Fast Paced Environment Work
Specialization
Candidates need 4-6 years of relevant experience in corporate banking or related financial services, focusing on large corporate clients, along with foundational knowledge of corporate finance and capital markets. Strong credit analysis skills, a track record in executing financial transactions, and excellent communication abilities are essential.
Experience Required
Minimum 2 year(s)
Citi Commercial Bank - Asset Based Finance Origination - Vice President at Citi
New York, New York, United States - Full Time
Skills Needed
Asset Based Finance, Capital Structure Analysis, Credit Analysis, Financial Modeling, Debt Structuring, Prospecting, Relationship Management, Term Sheet Negotiation, Underwriting, Risk Assessment, Market Research, Presentation Skills, Written Communication, Team Collaboration, Attention To Detail
Specialization
Candidates must have a minimum of 5 years of experience in Asset Based Finance and hold a Bachelor's degree. Additionally, current FINRA licensing (SIE, Series 63 & 79) or the ability to obtain them is required.
Experience Required
Minimum 5 year(s)
Trade Product Manager at Citi
Jid Hafs, Capital Governorate, Bahrain - Full Time
Skills Needed
Product Management, Product Development, Trade Finance, Working Capital Solutions, Transaction Banking, Project Management, Risk & Controls, Agile Methodology, Business Requirements Definition, Regulatory Compliance, Stakeholder Management, Analytical Thinking, Gcc Regulations, Continuous Delivery, Strategic Planning, Client Relationship Management
Specialization
Requires a strong background in product management and deep expertise in Trade Finance and Transaction Banking, specifically within the GCC region. A bachelor's degree is required, with a preference for a master's degree and fluency in English.
Experience Required
Minimum 5 year(s)
Wealth Business Risk and Controls Lead – Branch & Service Organization, Dat at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Operational Risk Management, Compliance, Audit, Risk Assessment, Control Design, Regulatory Change Management, Data Privacy, Aml, Kyc, Sanctions, Sales Practices Review, Issue Management, Control Automation, Stakeholder Management, Analytical Thinking, Business Acumen
Specialization
Candidates must possess a minimum of 8 to 10 years of experience in operational risk management, compliance, or audit within financial services, demonstrating strong abilities in identifying, measuring, and managing key risks and controls. Essential qualifications include a Bachelor's degree or equivalent experience, strong analytical and communication skills, and proven experience implementing sustainable control solutions.
Experience Required
Minimum 10 year(s)
Apps Dev Tech Lead Analyst - C13 - KOWLOON at Citi
, Kowloon, Hong Kong S.A.R. - Full Time
Skills Needed
Low Latency Java, Derivatives Trading, Market Making, Sybase, Mongodb, Agile, Ci/Cd, System Design, C++, Python, React, Linux Performance Tuning, Html5, Concurrency, High Throughput Architecture, Software Development Life Cycle
Specialization
Requires a minimum of 7 years of experience in low-latency Java and a strong background in derivatives trading platforms within financial institutions. A bachelor's degree in Computer Science or Engineering and proficiency in relational and NoSQL databases are required.
Experience Required
Minimum 5 year(s)
Country Legal Counsel, Vice President at Citi
Kuala Lumpur, Selangor, Malaysia - Full Time
Skills Needed
Leadership, Interpersonal Skills, Organizational Skills, Relationship Management, Communication, Diplomacy, Negotiation, Banking Matters, Corporate Governance, Compliance, Litigation, Risk Assessment, Ethical Judgment
Specialization
Candidates must have 6-10 years of relevant practice and industry experience, preferably in a reputable law firm or financial services, and possess excellent leadership and organizational skills. A Bachelor of Laws (LLB (Hons)) degree is required, along with qualification to practice as an Advocate & Solicitor of the High Court of Kuala Lumpur, Malaysia.
Experience Required
Minimum 5 year(s)
Part-Time Universal Banker (20 Hours), Bilingual English/Spanish Speaking P at Citi
Miami Beach, Florida, United States - Full Time
Skills Needed
Retail Banking, Customer Service, Sales, Financial Transactions, Account Opening, Communication Skills, Bilingual, Spanish, English, Risk Assessment, Compliance, Problem Solving, Relationship Building
Specialization
Candidates must have 1-3 years of relevant experience, preferably in retail banking, and possess strong communication skills. A high school diploma or equivalent is required, and bilingual proficiency in English and Spanish is preferred.
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.
Director, Consumer & Retail Head, Citi Commercial Bank Hong Kong at Citi
, Kowloon, Hong Kong S.A.R. - Full Time
Skills Needed
Revenue Growth, Client Relationship Management, Client Acquisition, Subject Matter Expert, Team Leadership, Ecosystem Engagement, Stakeholder Management, Risk Assessment, Regulatory Compliance, Credit Acumen, Problem Solving, Credit Decision Making, Team Collaboration, Talent Development, Business Development, Strategic Planning
Specialization
Candidates must possess a minimum of 15 years of professional experience, including at least 10 years in relationship management within commercial and/or corporate banking, with mandatory experience leading the Consumer & Retail segment. Essential qualifications include profound commercial banking knowledge, strong credit acumen, proven credit decision-making authority, and demonstrated leadership capabilities with full management responsibility for a team.
Experience Required
Minimum 10 year(s)
Praktyki Letnie w Biurze Administracji Kontami Użytkowników at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Process Optimization, Identity Management, Access Management, Operational Support, Project Participation, User Support, Risk Mitigation, Analytical Thinking, Problem Solving, Proactivity, Vba, Scripting Language, Project Management
Specialization
Candidates must be students, preferably in IT, security, management, or related fields, with a strong interest in information security and identity management. Essential requirements include analytical thinking, problem-solving skills, proactivity, a desire to learn, fluency in Polish, and a good command of English (min. B2).
KYC Operations Analyst Officer at Citi
Shanghai, Shanghai, China -
Full Time

Start Date

Immediate

Expiry Date

07 Aug, 26

Salary

0.0

Posted On

09 May, 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

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 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 role involves participating in AML monitoring, governance, and regulatory reporting to assist in managing the internal KYC program. Key tasks include preparing KYC records, validating CIP documents, and ensuring compliance with local and global regulatory standards.
KYC Operations Analyst Officer at Citi
Shanghai, Shanghai, China - 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 ideally have previous relevant experience and a bachelor's degree or equivalent. The position requires the ability to assess risk and maintain ethical judgment regarding business practices.
HR Delivery Partner (maternity cover) at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Hr Delivery, Hr Support, Organizational Performance, Employee Lifecycle, Hr Solutions Implementation, Issue Resolution, Employment Policies Interpretation, Stakeholder Management, Employee Relations, Legal Collaboration, Process Review, Process Improvement, Subject Matter Expert (Sme), Employment Laws, Microsoft Office, Workday
Specialization
Candidates must possess a Bachelor's degree or equivalent experience, along with 5-8 years of relevant experience, including knowledge of applicable employment laws and industry practices. Proficiency in Microsoft Office and Workday, along with strong reporting skills and the ability to work proactively in a fast-paced environment, are required.
Experience Required
Minimum 5 year(s)
Data Engineer - Assistant Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Data Engineering, Agile Methodologies, Python, Java, Scala, Unit Testing, Automation, Design Patterns, Peer Review, Hadoop, Snowflake, Databricks, Sql, Data Structures, Object Oriented Principles, Data Modelling
Specialization
Candidates must possess at least 3+ years of experience implementing data-intensive solutions using agile methodologies, with proficiency in languages like Python, Java, or Scala, and strong experience with software engineering best practices. A clear understanding of relational databases, SQL, Data Structures, OOP, and experience modelling data for analytical consumers are also required.
Experience Required
Minimum 2 year(s)
Credit Risk Intermediate Analyst at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Credit Risk Analysis, Financial Analysis, Credit Underwriting, Risk Management, Quantitative Analysis, Qualitative Analysis, Financial Statements, Gaap Accounting, Industry Research, Credit Policy, Risk Escalation, Interpersonal Skills, Organizational Skills, Communication Skills, Microsoft Office, Financial Modeling
Specialization
Candidates must possess a Bachelor's/University degree or equivalent experience, along with 2-5 years of credit experience in banking or credit risk management within a financial services setting. A strong understanding of credit risk, Citi policies, and industry fundamentals is required, with some supervision expected.
Experience Required
Minimum 2 year(s)
Branch Manager Queens West, Vice President at Citi
, New York, United States - Full Time
Skills Needed
Sales Management, Leadership, Banking, Financial Industry, Mortgage Loan Origination, Performance Development, Coaching, Business Strategy, Portfolio Growth, Client Acquisition, Operational Controls, Workforce Planning, Budgeting, Risk Assessment, Communication Skills, Analytic Skills
Specialization
Candidates must have 6-10 years of relevant experience, preferably in the banking or financial industry, and possess strong leadership and sales management skills. A Bachelor's degree is required, and the individual must be registered or willing to register as a mortgage loan originator.
Experience Required
Minimum 10 year(s)
Corporate Secretarial Assistant ( Legal ) – Officer , Hybrid at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Corporate Secretarial, Legal Support, Powers Of Attorney, Compliance, Risk Management, Data Maintenance, Regulatory Reporting, Project Management, Communication Skills, Attention To Detail, Organizational Skills, Financial Services Industry Knowledge, Legal Customs And Practices
Specialization
Candidates must have 2-5 years of relevant experience in a corporate legal department, law firm, or financial services industry. A bachelor's degree is required, and a qualification as a chartered secretary is preferred.
Experience Required
Minimum 2 year(s)
Ops Support Specialist at Citi
, , India - Full Time
Skills Needed
Chargeback Cycle, Customer Service, Dispute Resolution, Microsoft Office, Pega, G360, Analytical Skills, Mathematical Knowledge, Process Improvement, Lean Methodology, Documentation Maintenance, Account Maintenance, Risk Assessment, Compliance, Communication Skills
Specialization
Candidates must have 2-4 years of relevant experience and a bachelor's degree or equivalent. Proficiency in Microsoft Office, knowledge of dispute processes, and the ability to work rotating 24/7 shifts are required.
Experience Required
Minimum 2 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)
Full Stack Developer - Assistant Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Java, C#, Ms Sql Server, Angular, Microservices, Docker, Kubernetes, Openshift, Agile, Systems Analysis, Application Development, Project Management
Specialization
Requires over 8 years of relevant experience, including 5+ years in Java or C# and MS SQL Server, and 3+ years in Angular. A B.Tech/B.Engg degree or equivalent experience is required along with expertise in containerization and Agile methodologies.
Experience Required
Minimum 10 year(s)
Senior Quality Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Test Automation, Java, Python, Sql, Selenium, Cucumber, Jenkins, Api Testing, Big Data Testing, Agile, Devops, Jira, Performance Testing, Cloud Testing, Test Strategy, Leadership
Specialization
Requires over 10 years of software testing experience with at least 3 years as an Automation Lead and a bachelor's degree. Expertise in Java/Python, Selenium, and Big Data platforms like Hadoop/Spark is essential.
Experience Required
Minimum 10 year(s)
Associate, Top Tier Local Corporates, Corporate Banking at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Credit Risk Management, Network Management, Client Relationship Management, Business Development, Corporate Finance, Capital Markets, Transaction Banking Products, Credit Analysis, Risk Management, Financial Transactions Execution, Communication, Presentation, Interpersonal Skills, Client Relationship Development, Fast Paced Environment Work
Specialization
Candidates need 4-6 years of relevant experience in corporate banking or related financial services, focusing on large corporate clients, along with foundational knowledge of corporate finance and capital markets. Strong credit analysis skills, a track record in executing financial transactions, and excellent communication abilities are essential.
Experience Required
Minimum 2 year(s)
Citi Commercial Bank - Asset Based Finance Origination - Vice President at Citi
New York, New York, United States - Full Time
Skills Needed
Asset Based Finance, Capital Structure Analysis, Credit Analysis, Financial Modeling, Debt Structuring, Prospecting, Relationship Management, Term Sheet Negotiation, Underwriting, Risk Assessment, Market Research, Presentation Skills, Written Communication, Team Collaboration, Attention To Detail
Specialization
Candidates must have a minimum of 5 years of experience in Asset Based Finance and hold a Bachelor's degree. Additionally, current FINRA licensing (SIE, Series 63 & 79) or the ability to obtain them is required.
Experience Required
Minimum 5 year(s)
Trade Product Manager at Citi
Jid Hafs, Capital Governorate, Bahrain - Full Time
Skills Needed
Product Management, Product Development, Trade Finance, Working Capital Solutions, Transaction Banking, Project Management, Risk & Controls, Agile Methodology, Business Requirements Definition, Regulatory Compliance, Stakeholder Management, Analytical Thinking, Gcc Regulations, Continuous Delivery, Strategic Planning, Client Relationship Management
Specialization
Requires a strong background in product management and deep expertise in Trade Finance and Transaction Banking, specifically within the GCC region. A bachelor's degree is required, with a preference for a master's degree and fluency in English.
Experience Required
Minimum 5 year(s)
Wealth Business Risk and Controls Lead – Branch & Service Organization, Dat at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Operational Risk Management, Compliance, Audit, Risk Assessment, Control Design, Regulatory Change Management, Data Privacy, Aml, Kyc, Sanctions, Sales Practices Review, Issue Management, Control Automation, Stakeholder Management, Analytical Thinking, Business Acumen
Specialization
Candidates must possess a minimum of 8 to 10 years of experience in operational risk management, compliance, or audit within financial services, demonstrating strong abilities in identifying, measuring, and managing key risks and controls. Essential qualifications include a Bachelor's degree or equivalent experience, strong analytical and communication skills, and proven experience implementing sustainable control solutions.
Experience Required
Minimum 10 year(s)
Apps Dev Tech Lead Analyst - C13 - KOWLOON at Citi
, Kowloon, Hong Kong S.A.R. - Full Time
Skills Needed
Low Latency Java, Derivatives Trading, Market Making, Sybase, Mongodb, Agile, Ci/Cd, System Design, C++, Python, React, Linux Performance Tuning, Html5, Concurrency, High Throughput Architecture, Software Development Life Cycle
Specialization
Requires a minimum of 7 years of experience in low-latency Java and a strong background in derivatives trading platforms within financial institutions. A bachelor's degree in Computer Science or Engineering and proficiency in relational and NoSQL databases are required.
Experience Required
Minimum 5 year(s)
Country Legal Counsel, Vice President at Citi
Kuala Lumpur, Selangor, Malaysia - Full Time
Skills Needed
Leadership, Interpersonal Skills, Organizational Skills, Relationship Management, Communication, Diplomacy, Negotiation, Banking Matters, Corporate Governance, Compliance, Litigation, Risk Assessment, Ethical Judgment
Specialization
Candidates must have 6-10 years of relevant practice and industry experience, preferably in a reputable law firm or financial services, and possess excellent leadership and organizational skills. A Bachelor of Laws (LLB (Hons)) degree is required, along with qualification to practice as an Advocate & Solicitor of the High Court of Kuala Lumpur, Malaysia.
Experience Required
Minimum 5 year(s)
Part-Time Universal Banker (20 Hours), Bilingual English/Spanish Speaking P at Citi
Miami Beach, Florida, United States - Full Time
Skills Needed
Retail Banking, Customer Service, Sales, Financial Transactions, Account Opening, Communication Skills, Bilingual, Spanish, English, Risk Assessment, Compliance, Problem Solving, Relationship Building
Specialization
Candidates must have 1-3 years of relevant experience, preferably in retail banking, and possess strong communication skills. A high school diploma or equivalent is required, and bilingual proficiency in English and Spanish is preferred.
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.
Director, Consumer & Retail Head, Citi Commercial Bank Hong Kong at Citi
, Kowloon, Hong Kong S.A.R. - Full Time
Skills Needed
Revenue Growth, Client Relationship Management, Client Acquisition, Subject Matter Expert, Team Leadership, Ecosystem Engagement, Stakeholder Management, Risk Assessment, Regulatory Compliance, Credit Acumen, Problem Solving, Credit Decision Making, Team Collaboration, Talent Development, Business Development, Strategic Planning
Specialization
Candidates must possess a minimum of 15 years of professional experience, including at least 10 years in relationship management within commercial and/or corporate banking, with mandatory experience leading the Consumer & Retail segment. Essential qualifications include profound commercial banking knowledge, strong credit acumen, proven credit decision-making authority, and demonstrated leadership capabilities with full management responsibility for a team.
Experience Required
Minimum 10 year(s)
Praktyki Letnie w Biurze Administracji Kontami Użytkowników at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Process Optimization, Identity Management, Access Management, Operational Support, Project Participation, User Support, Risk Mitigation, Analytical Thinking, Problem Solving, Proactivity, Vba, Scripting Language, Project Management
Specialization
Candidates must be students, preferably in IT, security, management, or related fields, with a strong interest in information security and identity management. Essential requirements include analytical thinking, problem-solving skills, proactivity, a desire to learn, fluency in Polish, and a good command of English (min. B2).