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KYC Operations Analyst 1 Maker EMEA Shift at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should preferably have relevant experience, but fresh graduates are also encouraged to apply. A bachelor's degree or equivalent experience is required, and the candidate must be able to work on EMEA shift.
Testing Intermediate Analyst - Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Automation Testing, Kyc, Selenium Webdriver, Java, Sql, Git, Github, Ci/Cd, Api Testing, Agile, Analytical Skills, Problem Solving, Communication Skills, Interpersonal Skills, Coding Standards, Test Documentation
Specialization
Candidates should have 3-4 years of experience in software testing with a strong focus on automation, particularly with Selenium WebDriver and Java. A solid understanding of SQL, CI/CD processes, and API testing tools is also required.
Experience Required
Minimum 2 year(s)
Big Data Project Manager/Scrum Master at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Project Management, Requirement Gathering, Daily Scrum, Sprint Reviews, Sprint Planning, Agile Methodology, Project Financials, Audit Compliance, Big Data Technologies, Data Analysis, Business Reporting, Consulting Techniques, Organizational Skills, Communication Skills, Systems Analysis, Software Applications
Specialization
Candidates should have 6-8 years of experience in project management and Agile methodologies, with strong data analysis skills. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Credit Bureau Manager (Vice President): Consumer Credit Risk at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Constructive Debate, Escalation Management, Industry Knowledge, Policy And Procedure, Policy And Regulation, Process Execution, Product Knowledge, Risk Controls And Monitors, Risk Identification And Assessment
Specialization
Candidates should have a bachelor's degree in a relevant field and at least 5 years of experience in credit risk management or financial services. Relevant certifications in FCRA or regulatory compliance are preferred.
Experience Required
Minimum 5 year(s)
Services FP&A Lead at Citi
New York, New York, USA - Full Time
Skills Needed
Financial Modeling, Regulatory Requirements, Relationship Building, Economics, Stakeholder Management, Finance, Change Management, Communication Skills, Continuous Improvement, Business Intelligence Tools, System Implementations, Process Automation, Budgeting
Specialization
Finance accounting economics or related quantitative field required master's (e.g mba ms finance and/or professional certifications (cpa cfa preferred
Qualification
Graduate
Experience Required
Minimum 15 year(s)
Banking, Corporate Banking, Placement Analyst, London - United Kingdom, 202 at Citi
London, England, United Kingdom - Full Time
Skills Needed
Accounting, Financial Statement Analysis, Cash Flow Modelling, Capital Markets Analysis, Risk Analysis, Credit Analysis, Communication, Planning, Organizational Skills, Teamwork, Integrity, Ethical Decision Making, Business Acumen, Global Perspective, Desire To Learn
Specialization
Candidates should be in their penultimate year of university and expected to achieve a 2:1 or equivalent in any degree discipline. A strong interest in business and a commitment to personal growth are essential.
BANAMEX Business Lead Analyst Sr Manager - C13 - CIUDAD DE MEXICO at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should have 6-10 years of experience in Compliance and Control, with a preference for a Master's degree. Knowledge of credit products, accounting issues, and strong leadership skills are essential.
Experience Required
Minimum 5 year(s)
Senior Application Developer (Equities Cash Trading Platform) – Vice Presid at Citi
Singapore, , Singapore - Full Time
Skills Needed
Consideration, Project Management Skills, Color, Sme
Qualification
Graduate
Credit Portfolio Group Manager at Citi
Schaumburg, Illinois, United States - Full Time
Skills Needed
Analytical Thinking, Industry Knowledge, Policy And Regulation, Process Execution, Risk Controls And Monitors, Risk Identification And Assessment, Escalation Management, Product Knowledge
Specialization
Candidates should have a bachelor's degree in a relevant field and extensive experience in credit risk technology and leadership roles. A strong understanding of regulatory compliance and credit risk management principles is essential.
Experience Required
Minimum 10 year(s)
AVP- OTC Project Sr Analyst at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Skills, Communication Skills, Stakeholder Management, Process Analysis, Project Management, Otc Derivatives, Investment Banking, Change Management, Operational Improvements, Root Cause Analysis, Financial Markets, Sql, Ms Visio, Power Bi, Complex Assets, Collaboration
Specialization
Candidates should have 7-9 years of relevant operational experience in the investment banking domain, with 2-3 years as a business analyst focused on change management or operational improvements. A deep understanding of OTC derivatives and financial markets is essential, along with strong analytical and communication skills.
Experience Required
Minimum 5 year(s)
Senior Executive Assistant (UAE Nationals Only) at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Office Administration, Microsoft Office, Written Communication, Verbal Communication, Calendar Management, Travel Arrangements, Expense Reporting, Presentation Creation, Detail Oriented, Self Motivated, Risk Assessment, Team Training, Project Assistance, Meeting Coordination, Document Preparation, Compliance
Specialization
Candidates should have previous office administration experience, preferably in a large financial services organization, and be highly proficient in Microsoft Office. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Infrastructure Senior Tech Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Infrastructure Technologies, Cloud Operations, Incident Management, Root Cause Analysis, Automation, Technical Guidance, Network Maintenance, Analytical Tools, Scripting, Aws, Gcp, Communication Skills, Problem Solving, Process Improvement, Security, Collaboration, Technical Direction
Specialization
Candidates should have 8 years of experience in Infrastructure Technologies with a proven track record of operational process change. Effective communication skills and the ability to work under pressure are essential.
Experience Required
Minimum 10 year(s)
Applications Development Senior Programmer Analyst - Assistant Vice Preside at Citi
Mississauga, ON L5B 3P7, Canada - Full Time
Skills Needed
Consideration, Color, Systems Analysis
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Corporate Advisory, Director - Global Asset Manager at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Investment Banking, Mergers And Acquisitions, Capital Raising, Client Relationship Management, Risk Assessment, Strategic Advisory, Financial Solutions, Regulatory Compliance, Team Leadership, Market Trends Analysis, Ethical Standards, Portfolio Diversification, Communication Skills, People Management, Investment Strategies, Financial Transactions
Specialization
Candidates should have 15+ years of relevant experience and a background in investment banking. A bachelor's degree in Finance or Business Administration is preferred, along with strong communication skills.
Experience Required
Minimum 10 year(s)
Manager - Fund Accounting - JAKARTA at Citi
Special capital Region of Jakarta, Java, Indonesia - Full Time
Skills Needed
Fund Accounting, Leadership, Project Management, Problem Solving, Decision Making, Communication, Chartered Accountant, Cfa, Mba, Supervisory Experience, Nav Preparation, Client Interaction, Risk Assessment, Compliance, Performance Evaluation, Process Improvement
Specialization
Candidates should have 2-5 years of relevant experience, preferably as a Chartered Accountant, CFA, or MBA. Previous supervisory experience and demonstrated leadership skills are essential.
Experience Required
Minimum 2 year(s)
Europe Corporate Banking Relationship Delivery (AVP/C12) at Citi
Dublin, County Dublin, Ireland - Full Time
Skills Needed
English, Color, Interpersonal Skills, Consideration
Qualification
Graduate
XVA Structuring - Director, London at Citi
London, England, United Kingdom - Full Time
Skills Needed
Color, Consideration
Qualification
Graduate
AVP - ETD Futures & OTC Clearing at Citi
Singapore, , Singapore - Full Time
Skills Needed
Color, Etd, External Clients, Operations, Interpersonal Skills, Consideration, Exchange Traded Derivatives, Gmi
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Risk Model Governance Analyst II at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Policy And Procedure, Risk Identification And Assessment, Statistics
Specialization
Bachelor’s degree or equivalent experience with a minimum of 2 years in the industry, preferably in model governance. Strong analytical skills and proficiency in programming software such as SAS, SQL, R, or Python are required.
Experience Required
Minimum 2 year(s)
Senior Vice President, Credit Specialist, Private Banking at Citi
Singapore, , Singapore - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Credit Underwriting, Risk Identification, Communication Skills, Negotiation Skills, Problem Solving, Team Player, Flexibility, Independence, Attention To Detail, Client Management, Portfolio Management, Compliance, Documentation, Strategic Projects
Specialization
Candidates should have a minimum of 10 years of experience in credit transactions and possess strong analytical and financial structuring skills. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
KYC Operations Analyst 1 Maker EMEA Shift at Citi
Mumbai, maharashtra, India -
Full Time


Start Date

Immediate

Expiry Date

21 Jan, 26

Salary

0.0

Posted On

23 Oct, 25

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
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi We’re currently looking for a high caliber professional to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09) based in Mumbai, India Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions and manage your financial well-being to help plan for your future. For instance: · We empower our employees to manage their financial well-being and help them plan for the future. · Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses. In this role, you’re expected to: 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 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. As a successful candidate, you’d ideally have the following skills and exposure: Preferably with relevant experience but fresh graduates can apply Bachelor's degree/University degree or equivalent experience Candidate must be able to work on EMEA shift Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Take the next step in your career, apply for this role at Citi today https://jobs.citi.com/dei ------------------------------------------------------ Job Family Group: 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 will partner with Relationship Management and Compliance teams to assist with the preparation and approval of KYC records. They will also ensure compliance with local regulatory requirements and maintain KYC records by obtaining necessary information from various sources.
KYC Operations Analyst 1 Maker EMEA Shift at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should preferably have relevant experience, but fresh graduates are also encouraged to apply. A bachelor's degree or equivalent experience is required, and the candidate must be able to work on EMEA shift.
Testing Intermediate Analyst - Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Automation Testing, Kyc, Selenium Webdriver, Java, Sql, Git, Github, Ci/Cd, Api Testing, Agile, Analytical Skills, Problem Solving, Communication Skills, Interpersonal Skills, Coding Standards, Test Documentation
Specialization
Candidates should have 3-4 years of experience in software testing with a strong focus on automation, particularly with Selenium WebDriver and Java. A solid understanding of SQL, CI/CD processes, and API testing tools is also required.
Experience Required
Minimum 2 year(s)
Big Data Project Manager/Scrum Master at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Project Management, Requirement Gathering, Daily Scrum, Sprint Reviews, Sprint Planning, Agile Methodology, Project Financials, Audit Compliance, Big Data Technologies, Data Analysis, Business Reporting, Consulting Techniques, Organizational Skills, Communication Skills, Systems Analysis, Software Applications
Specialization
Candidates should have 6-8 years of experience in project management and Agile methodologies, with strong data analysis skills. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Credit Bureau Manager (Vice President): Consumer Credit Risk at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Constructive Debate, Escalation Management, Industry Knowledge, Policy And Procedure, Policy And Regulation, Process Execution, Product Knowledge, Risk Controls And Monitors, Risk Identification And Assessment
Specialization
Candidates should have a bachelor's degree in a relevant field and at least 5 years of experience in credit risk management or financial services. Relevant certifications in FCRA or regulatory compliance are preferred.
Experience Required
Minimum 5 year(s)
Services FP&A Lead at Citi
New York, New York, USA - Full Time
Skills Needed
Financial Modeling, Regulatory Requirements, Relationship Building, Economics, Stakeholder Management, Finance, Change Management, Communication Skills, Continuous Improvement, Business Intelligence Tools, System Implementations, Process Automation, Budgeting
Specialization
Finance accounting economics or related quantitative field required master's (e.g mba ms finance and/or professional certifications (cpa cfa preferred
Qualification
Graduate
Experience Required
Minimum 15 year(s)
Banking, Corporate Banking, Placement Analyst, London - United Kingdom, 202 at Citi
London, England, United Kingdom - Full Time
Skills Needed
Accounting, Financial Statement Analysis, Cash Flow Modelling, Capital Markets Analysis, Risk Analysis, Credit Analysis, Communication, Planning, Organizational Skills, Teamwork, Integrity, Ethical Decision Making, Business Acumen, Global Perspective, Desire To Learn
Specialization
Candidates should be in their penultimate year of university and expected to achieve a 2:1 or equivalent in any degree discipline. A strong interest in business and a commitment to personal growth are essential.
BANAMEX Business Lead Analyst Sr Manager - C13 - CIUDAD DE MEXICO at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should have 6-10 years of experience in Compliance and Control, with a preference for a Master's degree. Knowledge of credit products, accounting issues, and strong leadership skills are essential.
Experience Required
Minimum 5 year(s)
Senior Application Developer (Equities Cash Trading Platform) – Vice Presid at Citi
Singapore, , Singapore - Full Time
Skills Needed
Consideration, Project Management Skills, Color, Sme
Qualification
Graduate
Credit Portfolio Group Manager at Citi
Schaumburg, Illinois, United States - Full Time
Skills Needed
Analytical Thinking, Industry Knowledge, Policy And Regulation, Process Execution, Risk Controls And Monitors, Risk Identification And Assessment, Escalation Management, Product Knowledge
Specialization
Candidates should have a bachelor's degree in a relevant field and extensive experience in credit risk technology and leadership roles. A strong understanding of regulatory compliance and credit risk management principles is essential.
Experience Required
Minimum 10 year(s)
AVP- OTC Project Sr Analyst at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Skills, Communication Skills, Stakeholder Management, Process Analysis, Project Management, Otc Derivatives, Investment Banking, Change Management, Operational Improvements, Root Cause Analysis, Financial Markets, Sql, Ms Visio, Power Bi, Complex Assets, Collaboration
Specialization
Candidates should have 7-9 years of relevant operational experience in the investment banking domain, with 2-3 years as a business analyst focused on change management or operational improvements. A deep understanding of OTC derivatives and financial markets is essential, along with strong analytical and communication skills.
Experience Required
Minimum 5 year(s)
Senior Executive Assistant (UAE Nationals Only) at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Office Administration, Microsoft Office, Written Communication, Verbal Communication, Calendar Management, Travel Arrangements, Expense Reporting, Presentation Creation, Detail Oriented, Self Motivated, Risk Assessment, Team Training, Project Assistance, Meeting Coordination, Document Preparation, Compliance
Specialization
Candidates should have previous office administration experience, preferably in a large financial services organization, and be highly proficient in Microsoft Office. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Infrastructure Senior Tech Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Infrastructure Technologies, Cloud Operations, Incident Management, Root Cause Analysis, Automation, Technical Guidance, Network Maintenance, Analytical Tools, Scripting, Aws, Gcp, Communication Skills, Problem Solving, Process Improvement, Security, Collaboration, Technical Direction
Specialization
Candidates should have 8 years of experience in Infrastructure Technologies with a proven track record of operational process change. Effective communication skills and the ability to work under pressure are essential.
Experience Required
Minimum 10 year(s)
Applications Development Senior Programmer Analyst - Assistant Vice Preside at Citi
Mississauga, ON L5B 3P7, Canada - Full Time
Skills Needed
Consideration, Color, Systems Analysis
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Corporate Advisory, Director - Global Asset Manager at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Investment Banking, Mergers And Acquisitions, Capital Raising, Client Relationship Management, Risk Assessment, Strategic Advisory, Financial Solutions, Regulatory Compliance, Team Leadership, Market Trends Analysis, Ethical Standards, Portfolio Diversification, Communication Skills, People Management, Investment Strategies, Financial Transactions
Specialization
Candidates should have 15+ years of relevant experience and a background in investment banking. A bachelor's degree in Finance or Business Administration is preferred, along with strong communication skills.
Experience Required
Minimum 10 year(s)
Manager - Fund Accounting - JAKARTA at Citi
Special capital Region of Jakarta, Java, Indonesia - Full Time
Skills Needed
Fund Accounting, Leadership, Project Management, Problem Solving, Decision Making, Communication, Chartered Accountant, Cfa, Mba, Supervisory Experience, Nav Preparation, Client Interaction, Risk Assessment, Compliance, Performance Evaluation, Process Improvement
Specialization
Candidates should have 2-5 years of relevant experience, preferably as a Chartered Accountant, CFA, or MBA. Previous supervisory experience and demonstrated leadership skills are essential.
Experience Required
Minimum 2 year(s)
Europe Corporate Banking Relationship Delivery (AVP/C12) at Citi
Dublin, County Dublin, Ireland - Full Time
Skills Needed
English, Color, Interpersonal Skills, Consideration
Qualification
Graduate
XVA Structuring - Director, London at Citi
London, England, United Kingdom - Full Time
Skills Needed
Color, Consideration
Qualification
Graduate
AVP - ETD Futures & OTC Clearing at Citi
Singapore, , Singapore - Full Time
Skills Needed
Color, Etd, External Clients, Operations, Interpersonal Skills, Consideration, Exchange Traded Derivatives, Gmi
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Risk Model Governance Analyst II at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Policy And Procedure, Risk Identification And Assessment, Statistics
Specialization
Bachelor’s degree or equivalent experience with a minimum of 2 years in the industry, preferably in model governance. Strong analytical skills and proficiency in programming software such as SAS, SQL, R, or Python are required.
Experience Required
Minimum 2 year(s)
Senior Vice President, Credit Specialist, Private Banking at Citi
Singapore, , Singapore - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Credit Underwriting, Risk Identification, Communication Skills, Negotiation Skills, Problem Solving, Team Player, Flexibility, Independence, Attention To Detail, Client Management, Portfolio Management, Compliance, Documentation, Strategic Projects
Specialization
Candidates should have a minimum of 10 years of experience in credit transactions and possess strong analytical and financial structuring skills. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
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