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Know Your Customer Operations Analyst at Citi
São Paulo, São Paulo, Brazil - 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, Aml Monitoring, Kyc Due Diligence, Microsoft Office, Regulatory Compliance, Risk Assessment, English Proficiency
Specialization
Requires a bachelor's degree in Business, Economics, Law, or related fields with fluent Portuguese and conversational English. Candidates should be detail-oriented with a strong willingness to learn AML/KYC processes and risk controls.
Senior Mainframe Developer at Citi
Jacksonville, Florida, United States - Full Time
Skills Needed
Ibm Mainframe Development, Cobol, Batch Programming, Online Programming, Ibm Utilities, Fileaid, Rexx, Jcl, Cics, Changeman, Github, Expediter, Tso/Ispf, Vsam, Db2, Ai Tools
Specialization
Candidates must have 5+ years of IBM mainframe development experience, including proficiency in Cobol, JCL, and various mainframe tools. A bachelor's degree is required, with a preference for a master's degree, alongside 2+ years of experience with AI tools.
Experience Required
Minimum 5 year(s)
SVP Lead Engineer - Fixed Income, Low Latency Engineer at Citi
London, England, United Kingdom - Full Time
Skills Needed
C++, Rust, Java, Low Latency Programming, Fix Protocol, Order Management Systems, Matching Engines, Market Data Distribution, Kafka, Solace, Distributed Systems, Git, Jenkins, Docker, Openshift, System Architecture
Specialization
Requires extensive professional experience in front-office low-latency electronic trading with expert proficiency in C++, Rust, or Java. A deep understanding of Fixed Income products, the FIX protocol, and high-performance messaging middleware is essential.
Experience Required
Minimum 10 year(s)
Senior Java Developer - Vice President at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Java, Spring Boot, Microservices, Database, Rest Apis, Ci/Cd, Kubernetes, Containerization, Wholesale Credit Risk, Gen Ai Integrations, Financial Services, Enterprise Scale Applications, Technical Design, Production Support, Team Collaboration
Specialization
The role requires 6+ years of hands-on experience in building enterprise-scale applications using Java and Spring Boot. Candidates should have experience with REST APIs, CI/CD pipelines, and containerized platforms like Kubernetes.
Experience Required
Minimum 5 year(s)
Ops Sup Analyst at Citi
, , India - Full Time
Skills Needed
Business Analysis, Project Management, Sql, Microsoft Office, User Acceptance Testing, Client Reporting, Stakeholder Management, Documentation, Risk Assessment, Time Management, Problem Solving, Written Communication, Verbal Communication, Database Queries, Regulatory Compliance, Training Facilitation
Specialization
Candidates should possess a bachelor's degree or equivalent experience with proficiency in Microsoft Office and SQL environments. Strong organizational, communication, and problem-solving skills are required, along with general knowledge of industry client reporting.
Applications Development Senior Programmer Analyst - Assistant Vice Preside at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Systems Analysis, Programming, Python, Ai/Ml Tools, Devin, Devops, Project Management, Applications Development, Risk Technology, Model Development, Security Measures, Feasibility Studies
Specialization
Requires a bachelor's degree and 8 years of relevant experience in systems analysis and software programming. Proficiency in Python, AI/ML tools, and DevOps is essential, along with strong project management skills.
Experience Required
Minimum 5 year(s)
Infrastructure Senior Technology Analyst - Assistant Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Lan/Wan Administration, Network Maintenance, Root Cause Analysis, Infrastructure Technology, Project Planning, Automation, Operating System Applications, Technical Guidance, Risk Assessment, Strategic Direction, Analytical Tools, Benchmarking
Specialization
Requires 8 years of experience in Infrastructure Technologies delivery with a proven track record of operational process improvement. A bachelor's degree or equivalent experience is required, along with strong communication and diagnostic skills.
Experience Required
Minimum 5 year(s)
Apps Development Senior Manager - Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Applications Development, Python, Ai Tools, Devin, Stakeholder Management, People Management, Project Management, Technical Oversight, Budget Management, Resource Allocation, Risk Assessment, Financial Services Industry
Specialization
Requires 8-10 years of experience in the financial services industry with a proven track record in applications development management. Proficiency in Python and AI tools like Devin, along with strong leadership and project management skills, is essential.
Experience Required
Minimum 10 year(s)
Apps Development Tech Senior Lead Analyst - Senior Vice President at Citi
London, England, United Kingdom - Full Time
Skills Needed
Atlassian Administration, Jira Cloud Migration, Python, Powershell, Project Management, Stakeholder Management, Itsm, Root Cause Analysis, Sdlc, Ai Integration, Risk Management, Data Quality Assurance, Confluence, Jira Service Management, Scriptrunner, Zephyr Enterprise
Specialization
Requires extensive experience in Atlassian administration, project management within financial services, and proficiency in scripting languages like Python and PowerShell. Candidates should possess strong AI literacy and the ability to manage complex systems in a highly regulated environment.
Experience Required
Minimum 10 year(s)
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)
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)
AVP- Product Owner- Issuer Services at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Product Management, Strategic Planning, Team Leadership, Market Research, Product Lifecycle Management, Client Value Proposition, Pricing Strategy, Financial Performance Management, Risk Assessment, Analytical Skills, Problem Solving, Decision Making, Written Communication, Verbal Communication, Stakeholder Management, Competitive Analysis
Specialization
Requires 5-8 years of relevant experience in marketing, credit, acquisitions, product development, or analytics. A bachelor's degree or equivalent experience is required, along with strong analytical and communication skills.
Experience Required
Minimum 5 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.
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)
In-Business Risk Lead Analyst, Branch Technology & Controls at Citi
O’Fallon, Missouri, United States - Full Time
Skills Needed
Operational Risk Management, Audit, Compliance, Governance, Risk Identification, Risk Assessment, Risk Mitigation, Control Framework, Stakeholder Management, Analytical Skills, Project Management, Regulatory Reporting, Change Management, Process Improvement, Communication, Leadership
Specialization
Candidates must have 6-10 years of experience in Operational Risk Management, Audit, or Compliance functions. A Bachelor's degree is required, along with a strong understanding of governance, regulatory standards, and the ability to lead complex risk assessments.
Experience Required
Minimum 5 year(s)
Banamex KYC Operations Analyst 2 CDMX at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Anti Money Laundering, Kyc, Regulatory Reporting, Compliance, Risk Assessment, Banking Operations, Client Profile Review, Data Analysis, Excel, Business Acumen, Risk Controls, Policy Adherence, Customer Service, Documentation Management, Record Keeping
Specialization
Candidates must have 0-2 years of experience in banking operations, specifically in client account opening or KYC/AML processes. A bachelor's degree and intermediate proficiency in English and Excel are required.
Applications Support Senior Analyst (Assistant Vice President) at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Unix/Linux, Shell Scripting, Monitoring Tools, Log Aggregation, Containerization, Relational Databases, Nosql Databases, Messaging Solutions, Rest Apis, Distributed Application Architecture, Communication Skills, Programming Language, Automation Tools, Observability Standards, Generative Ai, Large Language Models
Specialization
Candidates should have over 5 years of experience in Production Support, with expertise in Unix/Linux, advanced Shell scripting, and familiarity with enterprise monitoring tools. Knowledge of containerization, databases, messaging solutions, and strong communication skills are also required.
Experience Required
Minimum 5 year(s)
Senior Production Support Analyst - Payments (Assistant Vice President) at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Team Leadership, Incident Command, Sql, Mongodb, Itrs Geneos, Grafana, Servicenow, Itsm, Payment Systems, Root Cause Analysis, Stakeholder Management, Production Support, Technical Documentation, Analytical Problem Solving, Communication Skills, Payment Processing Flow
Specialization
Requires 5-7+ years of production support experience with proficiency in SQL, MongoDB, and monitoring tools like ITRS Geneos or Grafana. Candidates must demonstrate strong leadership abilities and deep analytical skills, with payment domain knowledge being highly desirable.
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)
Technical Program Management Analyst, AVP at Citi
Jacksonville, Florida, United States - Full Time
Skills Needed
Application Support, Business Analysis, Technical Program Management, Cloud Technologies, Microservices Architecture, Java, Generative Ai, Machine Learning, Large Language Models, Ivr Systems, Chatbot Platforms, Jira, Confluence, Ms Project, Pmp, Csm
Specialization
Candidates need 5+ years of experience in Application Support, Business Analysis, or TPM roles, with expertise in cloud technologies and AI/ML. A bachelor's degree is required, and certifications like PMP or CSM are preferred.
Experience Required
Minimum 5 year(s)
Know Your Customer Operations Analyst at Citi
São Paulo, São Paulo, Brazil -
Full Time

Start Date

Immediate

Expiry Date

05 Sep, 26

Salary

0.0

Posted On

07 Jun, 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, AML Monitoring, KYC Due Diligence, Microsoft Office, Regulatory Compliance, Risk Assessment, English Proficiency

Industry

Financial Services

Description
Descrição do trabalho O KYC Operations Analyst 1 é uma posição de nível inicial que tem como responsabilidade realizar atividades inerentes ao monitoramento, governança, e supervisão de temas regulatórios contra lavagem de dinheiro (AML) em conjunto com a equipe de AML. O objetivo geral dessa função é auxiliar no desenvolvimento e gerenciamento do programa interno dedicado ao KYC (Know Your Client) no Citi. Responsabilidades: Realizar uma pesquisa inicial em fontes internas/externas aprovadas pelo Citi para garantir que o registro KYC incorpore os requisitos regulatórios locais e os Padrões de KYC Globais Parceria com a área de negócios para coletar informações/documentações a serem incluídas no registro eletrônico do Know Your Client (KYC) Manter o status de cada registro de KYC devidamente atualizado no sistema de log interno, e assegurar que o registro é concluído dentro do prazo estipulado pela política interna do Citi. Auxiliar a equipe de AML na preparação, desenvolvimento, due diligence e encaminhamento de registros de KYC Avaliar adequadamente o risco quando as decisões de negócios são tomadas, demonstrando consideração especial pela reputação da empresa e salvaguardando o Citigroup, seus clientes e ativos, promovendo a conformidade com as leis, regras e regulamentos aplicáveis, aderindo à Política, aplicando um julgamento ético sólido em relação ao comportamento pessoal, conduta e práticas de negócios, e escalar, gerenciar e relatar problemas de controle com transparência. Qualificações: Desejável experiência anterior relevante Educação: Bacharelado ou experiência equivalente Conhecimento/Experiência: Experiência na função de controle/risco ou Compliance (AML/KYC) ( vantagem); Conhecimento dos requisitos regulatórios locais de KYC/AML; Habilidades: Idiomas: português (fluente) | inglês (conversação)/espanhol (vantagem) Uso proficiente de ferramentas da Microsoft (Word, Excel, Power Point) Uso proficiente de aplicativos de KYC (uma vantagem) Job Description The KYC Operations Analyst 1 is an entry-level position responsible for performing activities related to the Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting in coordination with the AML 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: Perform an initial research in Citi approved internal/external sources to ensure the KYC record incorporate local regulatory requirements and Global KYC Standards Partner with Relationship Management team to gather the remaining information/documentation to be incorporated in the electronic Know Your Client (KYC) record Maintain status/workflow progress of each KYC record updated in the internal log system and ensure the KYC record is delivered within the timeline stipulated by Citi’s internal policy Assist the AML team with KYC record preparation, development, due diligence, and escalation 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 Knowledge/Experience: Experience in control/risk or Compliance (AML/KYC) function (an advantage); Knowledge of local regulatory KYC/AML requirements; Skills: Languages : Portuguese (fluent) | English (conversation) | Spanish as an advantage Proficient use of Microsoft Applications ( Word, Excel, Power Point) Proficient use of KYC applications ( an advantage) 1. Role Objective We are looking for a Junior KYC professional to support the Know Your Customer (KYC) process, ensuring that client information is complete, correct, and in line with the bank’s regulatory and internal policies. 2. Behavioral Profile (very important) We are looking for someone with the following characteristics: Dynamic profile with willingness to learn Resilient and able to handle deadlines and high workload Committed and responsible with deliveries and quality Good organization and attention to detail Ability to work well in a team Good communication for interaction with internal teams Proactive, able to look for solutions and clarify doubts 3. Desired Experience Preferably, we are looking for candidates who have: Some previous contact with KYC, onboarding, or compliance processes Experience in financial institutions, fintechs, or regulatory areas (a plus) 4. Technical Requirements Ongoing or completed degree in Business Administration, Economics, Law, International Relations, or related fields Advanced or fluent English Ability to work with processes, controls, and compliance We are looking for someone at the beginning of their career, with strong learning ability and a positive attitude. More important than deep KYC experience is being organized, detail-oriented, and motivated to grow in the area. ------------------------------------------------------ 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
Perform initial research and partner with business teams to ensure KYC records meet local regulatory and global standards. Monitor and update KYC record statuses while assisting the AML team with due diligence and risk escalation.
Know Your Customer Operations Analyst at Citi
São Paulo, São Paulo, Brazil - 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, Aml Monitoring, Kyc Due Diligence, Microsoft Office, Regulatory Compliance, Risk Assessment, English Proficiency
Specialization
Requires a bachelor's degree in Business, Economics, Law, or related fields with fluent Portuguese and conversational English. Candidates should be detail-oriented with a strong willingness to learn AML/KYC processes and risk controls.
Senior Mainframe Developer at Citi
Jacksonville, Florida, United States - Full Time
Skills Needed
Ibm Mainframe Development, Cobol, Batch Programming, Online Programming, Ibm Utilities, Fileaid, Rexx, Jcl, Cics, Changeman, Github, Expediter, Tso/Ispf, Vsam, Db2, Ai Tools
Specialization
Candidates must have 5+ years of IBM mainframe development experience, including proficiency in Cobol, JCL, and various mainframe tools. A bachelor's degree is required, with a preference for a master's degree, alongside 2+ years of experience with AI tools.
Experience Required
Minimum 5 year(s)
SVP Lead Engineer - Fixed Income, Low Latency Engineer at Citi
London, England, United Kingdom - Full Time
Skills Needed
C++, Rust, Java, Low Latency Programming, Fix Protocol, Order Management Systems, Matching Engines, Market Data Distribution, Kafka, Solace, Distributed Systems, Git, Jenkins, Docker, Openshift, System Architecture
Specialization
Requires extensive professional experience in front-office low-latency electronic trading with expert proficiency in C++, Rust, or Java. A deep understanding of Fixed Income products, the FIX protocol, and high-performance messaging middleware is essential.
Experience Required
Minimum 10 year(s)
Senior Java Developer - Vice President at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Java, Spring Boot, Microservices, Database, Rest Apis, Ci/Cd, Kubernetes, Containerization, Wholesale Credit Risk, Gen Ai Integrations, Financial Services, Enterprise Scale Applications, Technical Design, Production Support, Team Collaboration
Specialization
The role requires 6+ years of hands-on experience in building enterprise-scale applications using Java and Spring Boot. Candidates should have experience with REST APIs, CI/CD pipelines, and containerized platforms like Kubernetes.
Experience Required
Minimum 5 year(s)
Ops Sup Analyst at Citi
, , India - Full Time
Skills Needed
Business Analysis, Project Management, Sql, Microsoft Office, User Acceptance Testing, Client Reporting, Stakeholder Management, Documentation, Risk Assessment, Time Management, Problem Solving, Written Communication, Verbal Communication, Database Queries, Regulatory Compliance, Training Facilitation
Specialization
Candidates should possess a bachelor's degree or equivalent experience with proficiency in Microsoft Office and SQL environments. Strong organizational, communication, and problem-solving skills are required, along with general knowledge of industry client reporting.
Applications Development Senior Programmer Analyst - Assistant Vice Preside at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Systems Analysis, Programming, Python, Ai/Ml Tools, Devin, Devops, Project Management, Applications Development, Risk Technology, Model Development, Security Measures, Feasibility Studies
Specialization
Requires a bachelor's degree and 8 years of relevant experience in systems analysis and software programming. Proficiency in Python, AI/ML tools, and DevOps is essential, along with strong project management skills.
Experience Required
Minimum 5 year(s)
Infrastructure Senior Technology Analyst - Assistant Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Lan/Wan Administration, Network Maintenance, Root Cause Analysis, Infrastructure Technology, Project Planning, Automation, Operating System Applications, Technical Guidance, Risk Assessment, Strategic Direction, Analytical Tools, Benchmarking
Specialization
Requires 8 years of experience in Infrastructure Technologies delivery with a proven track record of operational process improvement. A bachelor's degree or equivalent experience is required, along with strong communication and diagnostic skills.
Experience Required
Minimum 5 year(s)
Apps Development Senior Manager - Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Applications Development, Python, Ai Tools, Devin, Stakeholder Management, People Management, Project Management, Technical Oversight, Budget Management, Resource Allocation, Risk Assessment, Financial Services Industry
Specialization
Requires 8-10 years of experience in the financial services industry with a proven track record in applications development management. Proficiency in Python and AI tools like Devin, along with strong leadership and project management skills, is essential.
Experience Required
Minimum 10 year(s)
Apps Development Tech Senior Lead Analyst - Senior Vice President at Citi
London, England, United Kingdom - Full Time
Skills Needed
Atlassian Administration, Jira Cloud Migration, Python, Powershell, Project Management, Stakeholder Management, Itsm, Root Cause Analysis, Sdlc, Ai Integration, Risk Management, Data Quality Assurance, Confluence, Jira Service Management, Scriptrunner, Zephyr Enterprise
Specialization
Requires extensive experience in Atlassian administration, project management within financial services, and proficiency in scripting languages like Python and PowerShell. Candidates should possess strong AI literacy and the ability to manage complex systems in a highly regulated environment.
Experience Required
Minimum 10 year(s)
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)
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)
AVP- Product Owner- Issuer Services at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Product Management, Strategic Planning, Team Leadership, Market Research, Product Lifecycle Management, Client Value Proposition, Pricing Strategy, Financial Performance Management, Risk Assessment, Analytical Skills, Problem Solving, Decision Making, Written Communication, Verbal Communication, Stakeholder Management, Competitive Analysis
Specialization
Requires 5-8 years of relevant experience in marketing, credit, acquisitions, product development, or analytics. A bachelor's degree or equivalent experience is required, along with strong analytical and communication skills.
Experience Required
Minimum 5 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.
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)
In-Business Risk Lead Analyst, Branch Technology & Controls at Citi
O’Fallon, Missouri, United States - Full Time
Skills Needed
Operational Risk Management, Audit, Compliance, Governance, Risk Identification, Risk Assessment, Risk Mitigation, Control Framework, Stakeholder Management, Analytical Skills, Project Management, Regulatory Reporting, Change Management, Process Improvement, Communication, Leadership
Specialization
Candidates must have 6-10 years of experience in Operational Risk Management, Audit, or Compliance functions. A Bachelor's degree is required, along with a strong understanding of governance, regulatory standards, and the ability to lead complex risk assessments.
Experience Required
Minimum 5 year(s)
Banamex KYC Operations Analyst 2 CDMX at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Anti Money Laundering, Kyc, Regulatory Reporting, Compliance, Risk Assessment, Banking Operations, Client Profile Review, Data Analysis, Excel, Business Acumen, Risk Controls, Policy Adherence, Customer Service, Documentation Management, Record Keeping
Specialization
Candidates must have 0-2 years of experience in banking operations, specifically in client account opening or KYC/AML processes. A bachelor's degree and intermediate proficiency in English and Excel are required.
Applications Support Senior Analyst (Assistant Vice President) at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Unix/Linux, Shell Scripting, Monitoring Tools, Log Aggregation, Containerization, Relational Databases, Nosql Databases, Messaging Solutions, Rest Apis, Distributed Application Architecture, Communication Skills, Programming Language, Automation Tools, Observability Standards, Generative Ai, Large Language Models
Specialization
Candidates should have over 5 years of experience in Production Support, with expertise in Unix/Linux, advanced Shell scripting, and familiarity with enterprise monitoring tools. Knowledge of containerization, databases, messaging solutions, and strong communication skills are also required.
Experience Required
Minimum 5 year(s)
Senior Production Support Analyst - Payments (Assistant Vice President) at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Team Leadership, Incident Command, Sql, Mongodb, Itrs Geneos, Grafana, Servicenow, Itsm, Payment Systems, Root Cause Analysis, Stakeholder Management, Production Support, Technical Documentation, Analytical Problem Solving, Communication Skills, Payment Processing Flow
Specialization
Requires 5-7+ years of production support experience with proficiency in SQL, MongoDB, and monitoring tools like ITRS Geneos or Grafana. Candidates must demonstrate strong leadership abilities and deep analytical skills, with payment domain knowledge being highly desirable.
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)
Technical Program Management Analyst, AVP at Citi
Jacksonville, Florida, United States - Full Time
Skills Needed
Application Support, Business Analysis, Technical Program Management, Cloud Technologies, Microservices Architecture, Java, Generative Ai, Machine Learning, Large Language Models, Ivr Systems, Chatbot Platforms, Jira, Confluence, Ms Project, Pmp, Csm
Specialization
Candidates need 5+ years of experience in Application Support, Business Analysis, or TPM roles, with expertise in cloud technologies and AI/ML. A bachelor's degree is required, and certifications like PMP or CSM are preferred.
Experience Required
Minimum 5 year(s)