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Client Onboarding Manager with Hebrew at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Client Onboarding, Project Management, Fluent English, Fluent Hebrew, Communication, Organizational Skills, Planning Skills, Decision Making, Problem Solving, Flexibility, Attention To Detail
Specialization
Candidates should have 4+ years of relevant experience in client onboarding or project management and be fluent in English and Hebrew. Strong organizational, communication, and problem-solving skills are essential.
Experience Required
Minimum 5 year(s)
Ops Support Specialist at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Microsoft Office, Dispute Process, Problem Solving, Analytical Skills, Mathematical Knowledge, Written Communication, Verbal Communication, Lean Projects, Process Improvement, Pega, Cob Testing, Trust Receipts
Specialization
Candidates should have 2-4 years of relevant experience and be proficient in Microsoft Office. A comprehensive knowledge of the Dispute process and the ability to work unsupervised are also required.
Experience Required
Minimum 2 year(s)
Leveraged Finance Underwriting - Officer - Mumbai at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy And Procedure, Policy And Regulation, Product Knowledge, Risk Controls And Monitors, Risk Identification And Assessment
Specialization
A Bachelor's degree or equivalent experience is required, along with in-depth knowledge of credit and risk principles. Strong analytical skills are necessary to handle complex and dynamic material.
Experience Required
Minimum 2 year(s)
26930769 Branch Manager SAFE Act (Bilingual: English/Spanish) Central Islip at Citi
Central Islip, New York, United States - Full Time
Skills Needed
Sales Management, Coaching, Performance Development, Relationship Building, Portfolio Growth, Operational Controls, Staffing Optimization, Risk Assessment, Communication Skills, Analytic Skills, Business Strategy, Customer Service, Team Leadership, Hiring Process, Budgeting, Policy Formulation
Specialization
Candidates should have 6-10 years of relevant experience, preferably in banking or financial services, along with sales management experience. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 5 year(s)
Credit Portfolio Intermediate Analyst, Officer at Citi
Gurugram, haryana, 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 experience in financial analysis, accounting, and valuation. The position requires the ability to operate with limited supervision and act as a subject matter expert to senior stakeholders.
Experience Required
Minimum 2 year(s)
In-Business Risk 1LOD Lead Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Constructive Debate, Escalation Management, Issue Management, Policy And Procedure, Policy And Regulation, Risk Controls And Monitors, Risk Identification And Assessment, Stakeholder Management
Specialization
Requires 6-10 years of experience in Operational Risk Management, Audit, or Compliance, with a strong understanding of governance and controls. Familiarity with risk assessment and compliance with laws and regulations is essential.
Experience Required
Minimum 5 year(s)
Markets and Securities Services - Business Strategy, Management & Administr at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Product Diversification, Regulatory Compliance, Financial Control, Operational Efficiency, Vendor Management, Reporting Processes, Team Management, Communication Skills, Stakeholder Management, Technology Knowledge, Quality Improvement, Risk Management, Contract Negotiation, Resource Management, Business Strategy, Administrative Duties
Specialization
Candidates should have over 10 years of experience in complex global settings, preferably in financial services, along with management experience. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 10 year(s)
Java Backend Technical Lead - Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Java, Spring Boot, Microservices, Aws, Distributed Transactions, Mysql, Dynamodb, Aurora Db, Nosql, Rest Apis, Kafka, Application Development, System Architecture, Cloud Native Solutions, Ci Cd Frameworks, Data Streaming, Problem Solving
Specialization
Candidates should have over 12 years of relevant experience in application development and a Bachelor's or higher degree in Computer Science or equivalent. Strong engineering management capabilities and expertise in cloud-native core banking solutions are essential.
Experience Required
Minimum 10 year(s)
Financial Planning & Analysis, Senior Lead Analyst- Senior Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting, Problem Solving, Risk Management, Stakeholder Management, Presentation Skills, Analytical Abilities, Leadership, Interpersonal Skills, Communication Skills, Team Development, Forecasting, Governance
Specialization
Candidates should have 10-14 years of relevant experience with strong analytical and presentation skills. A postgraduate degree or equivalent experience is required, along with the ability to manage teams and navigate complex situations.
Experience Required
Minimum 10 year(s)
HR Delivery Partner at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Change Management, Project Management, Communication, Customer Service, Problem Solving, Process Improvement, Cultural Diversity, Stakeholder Management
Specialization
Candidates should have a Bachelor's degree and over 5 years of experience in change management and project management. Exceptional communication skills and the ability to implement process improvements are essential.
Experience Required
Minimum 5 year(s)
Officer, Equity Settlement at Citi
Singapore, , Singapore - Full Time
Skills Needed
Trade Settlements, Equity Linked Notes, Shares Transfer, Scrip Conversions, Problem Solving, Decision Making, Operations Support, Reconciliation, Client Interaction, Teamwork, Time Management, High Risk Environment, Business Expertise, Professional Judgment, Deadline Management, Complex Issue Resolution
Specialization
Candidates should have knowledge of trade settlements and related processes, with a degree or diploma in relevant fields. The role requires the ability to work under pressure, manage deadlines, and demonstrate problem-solving skills.
Business Analytics Analyst at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Problem Solving, Customer Service, Attention To Detail, Technical Expertise, Administrative Expertise, Implementation Skills, Analytical Skills, Functional Area Skills
Specialization
A bachelor's or university degree or equivalent experience is required, along with previous relevant experience. Candidates should demonstrate problem-solving abilities and possess high attention to detail.
Personal Banker SAFE Act, Howard Beach Branch at Citi
, New York, United States - Full Time
Skills Needed
Client Services, Sales, Coaching, Communication, Banking, Retail, Cross Selling, Business Credit, Technology, Financial Solutions, Referral Business, Small Business Products, Digital Channels, Smart Banking Tools, Nmls Registration, Client Experience
Specialization
Candidates should have 0-2 years of relevant experience, preferably in banking, retail, or sales, along with knowledge of Smart Banking tools. A Bachelor's degree or equivalent experience is required, and NMLS registration is necessary for compliance with the SAFE Act.
Senior Business Data Analyst - Capital Market at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Data Analysis, Data Governance, Data Quality, Data Management, Sql, Python, Pyspark, Stakeholder Management, Communication Skills, Problem Solving, Analytical Thinking, Data Visualization, Financial Services, Capital Markets, Derivative Products, Process Mapping
Specialization
Candidates should have 13+ years of experience in banking and financial services, with a strong understanding of capital markets and derivative products. A background in engineering with a postgraduate degree in finance is preferred, along with strong data analysis skills using various tools.
Experience Required
Minimum 10 year(s)
Issue Management Sr. Group Manager at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Communication, Constructive Debate, Controls Lifecycle, Issue Management, Management Reporting, Policy And Procedure, Risk Management, Root Cause Analysis
Specialization
Requires 15+ years of experience in operational risk management or related fields in the financial services industry. Candidates should demonstrate strong leadership, analytical skills, and a deep understanding of compliance laws and best practices.
Experience Required
Minimum 10 year(s)
Environmental Procurement Category Specialist-Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Environmental Procurement, Sustainability, Category Management, Supplier Contract Negotiations, Sustainability Reporting, Environmental Regulations, Sustainable Procurement Certification, Supply Chain Management, Logistics, Data Analysis, Cost Savings, Total Value Ownership, Bachelor's Degree, Master's Degree
Specialization
A strong understanding of environmental regulations and sustainable procurement practices is required, along with experience in supply chain management and category management. A bachelor's degree or equivalent experience is necessary, with a preference for a master's degree.
Experience Required
Minimum 10 year(s)
Personal Banker SAFE Act, Chatsworth Branch at Citi
Los Angeles, California, United States - Full Time
Skills Needed
Client Services, Sales, Coaching, Communication Skills, Banking, Retail, Cross Selling, Business Credit, Technology, Financial Solutions, Digital Channels, Referral Business, Small Business Products, Smart Banking Tools, Nmls Registration, Safe Act Compliance
Specialization
Candidates should have 0-2 years of relevant experience, preferably in banking, retail, or sales. A Bachelor's degree or equivalent experience is required, along with NMLS registration and SAFE Act compliance.
Billing Dispute Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Chargeback Cycle, Microsoft Office, Dispute Process, Problem Solving, Analytical Skills, Mathematical Knowledge, Written Communication, Verbal Communication, Lean Projects, Process Improvement, Pega Functionality, Cob Testing, Training Facilitation, Management Communication, Productivity Monitoring, Quality Assurance
Specialization
Candidates should have 4-7 years of relevant experience and be proficient in Microsoft Office. A comprehensive knowledge of the dispute process and the ability to work unsupervised are also required.
Experience Required
Minimum 5 year(s)
Strategic Ledger Transformation Program, Data Governance and Analytics Lead at Citi
Getzville, New York, United States - Full Time
Skills Needed
Data Governance, Analytics, Change Management, Strategic Planning, Problem Solving, Team Leadership, Communication, Data Analytics, Python, Sql, Ai/Ml, Knime, Risk Management, Stakeholder Management, Program Management, Delivery
Specialization
Candidates must have 15+ years of relevant experience, particularly in banking products and finance transformation programs. A Bachelor's degree is required, with a preference for a Master's degree.
Experience Required
Minimum 10 year(s)
KYC Operations Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Kyc, Due Diligence, Client Profile Reviews, Risk Controls, Project Management, Banking Operations, Customer Identification Program, Policy And Procedure, Management Reporting, Risk Identification, Risk Remediation, Credible Challenge, Laws And Regulations, Referral And Escalation, Program Management, Monitoring
Specialization
Candidates should have 0-2 years of relevant experience in banking operations, particularly in KYC processes, and a bachelor's degree or equivalent experience is required. Skills in project management, risk controls, and compliance with laws and regulations are essential.
Client Onboarding Manager with Hebrew at Citi
Warsaw, Masovian Voivodeship, Poland -
Full Time

Start Date

Immediate

Expiry Date

09 Apr, 26

Salary

0.0

Posted On

09 Jan, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Client Onboarding, Project Management, Fluent English, Fluent Hebrew, Communication, Organizational Skills, Planning Skills, Decision Making, Problem Solving, Flexibility, Attention to Detail

Industry

Financial Services

Description
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in Citi’s Client Onboarding Team. By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview: The EMEA Trade and Treasure Services (TTS) Onboarding Team is responsible for onboarding Cash Management products across the Citi Treasury and Trade product suite across Middle East & Africa region, including account opening, account maintenance, technical integration activities. We are a team that is obsessed about providing a positive onboarding experience for our clients. What you’ll do: Lead client onboarding projects of regional and global cash management solutions working directly with specific middle market clients Continuously reduce onboarding cycle time, minimize deal slippage and associated revenue conversion lead time Accurately report project status, escalating effectively for “on hold” and slow-moving requests. Application of structured project management methodologies throughout the onboarding life cycle, ensuring effective project control and delivery to plan Work with Relationship Management, Sales, Product Management, Client Services and Operations to ensure client satisfaction - navigate bank on behalf of client, leveraging Citi's global resources to ensure smooth delivery. Attending, when necessary, Client meetings in close cooperation with Product Sales and Relationship Managers Effective maintenance and communication of MIS and project metrics Appropriately assess risk when business decisions are made, demonstrating 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. What we’ll need from you: 4+ years of relevant Client Onboarding and/or Project Management experience Fluent English and Hebrew is mandatory Ability to manage complex integration solutions, working alongside Technical and Technology teams Results orientation - evidence of proactively driving projects is the conclusion Excellent communication Organizational and planning skills Decision making and problem-solving skills Flexibility - ability to manage a varying workload (i.e., volume, complexity, and composition) Attention to detail and experience of working in a controlled environment What we can offer you: By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits such as: Private Medical Care Program Life Insurance Program Pension Plan contribution (PPE Program) Employee Assistance Program Paid Parental Leave Program (maternity and paternity leave) Sport Card Holidays Allowance Sport and team recreation activities Special offers and discounts for employees Access to an array of learning and development resources A discretional annual performance related bonus A chance to make a difference with various affinity networks and charity initiatives Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive. Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities. #LI-MR1 ------------------------------------------------------ Job Family Group: Customer Service ------------------------------------------------------ Job Family: Institutional Client Onboarding ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Please see the requirements listed above. ------------------------------------------------------ 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
Lead client onboarding projects for cash management solutions and ensure a positive onboarding experience for clients. Collaborate with various teams to manage project status and mitigate risks effectively.
Client Onboarding Manager with Hebrew at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Client Onboarding, Project Management, Fluent English, Fluent Hebrew, Communication, Organizational Skills, Planning Skills, Decision Making, Problem Solving, Flexibility, Attention To Detail
Specialization
Candidates should have 4+ years of relevant experience in client onboarding or project management and be fluent in English and Hebrew. Strong organizational, communication, and problem-solving skills are essential.
Experience Required
Minimum 5 year(s)
Ops Support Specialist at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Microsoft Office, Dispute Process, Problem Solving, Analytical Skills, Mathematical Knowledge, Written Communication, Verbal Communication, Lean Projects, Process Improvement, Pega, Cob Testing, Trust Receipts
Specialization
Candidates should have 2-4 years of relevant experience and be proficient in Microsoft Office. A comprehensive knowledge of the Dispute process and the ability to work unsupervised are also required.
Experience Required
Minimum 2 year(s)
Leveraged Finance Underwriting - Officer - Mumbai at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy And Procedure, Policy And Regulation, Product Knowledge, Risk Controls And Monitors, Risk Identification And Assessment
Specialization
A Bachelor's degree or equivalent experience is required, along with in-depth knowledge of credit and risk principles. Strong analytical skills are necessary to handle complex and dynamic material.
Experience Required
Minimum 2 year(s)
26930769 Branch Manager SAFE Act (Bilingual: English/Spanish) Central Islip at Citi
Central Islip, New York, United States - Full Time
Skills Needed
Sales Management, Coaching, Performance Development, Relationship Building, Portfolio Growth, Operational Controls, Staffing Optimization, Risk Assessment, Communication Skills, Analytic Skills, Business Strategy, Customer Service, Team Leadership, Hiring Process, Budgeting, Policy Formulation
Specialization
Candidates should have 6-10 years of relevant experience, preferably in banking or financial services, along with sales management experience. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 5 year(s)
Credit Portfolio Intermediate Analyst, Officer at Citi
Gurugram, haryana, 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 experience in financial analysis, accounting, and valuation. The position requires the ability to operate with limited supervision and act as a subject matter expert to senior stakeholders.
Experience Required
Minimum 2 year(s)
In-Business Risk 1LOD Lead Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Constructive Debate, Escalation Management, Issue Management, Policy And Procedure, Policy And Regulation, Risk Controls And Monitors, Risk Identification And Assessment, Stakeholder Management
Specialization
Requires 6-10 years of experience in Operational Risk Management, Audit, or Compliance, with a strong understanding of governance and controls. Familiarity with risk assessment and compliance with laws and regulations is essential.
Experience Required
Minimum 5 year(s)
Markets and Securities Services - Business Strategy, Management & Administr at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Product Diversification, Regulatory Compliance, Financial Control, Operational Efficiency, Vendor Management, Reporting Processes, Team Management, Communication Skills, Stakeholder Management, Technology Knowledge, Quality Improvement, Risk Management, Contract Negotiation, Resource Management, Business Strategy, Administrative Duties
Specialization
Candidates should have over 10 years of experience in complex global settings, preferably in financial services, along with management experience. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 10 year(s)
Java Backend Technical Lead - Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Java, Spring Boot, Microservices, Aws, Distributed Transactions, Mysql, Dynamodb, Aurora Db, Nosql, Rest Apis, Kafka, Application Development, System Architecture, Cloud Native Solutions, Ci Cd Frameworks, Data Streaming, Problem Solving
Specialization
Candidates should have over 12 years of relevant experience in application development and a Bachelor's or higher degree in Computer Science or equivalent. Strong engineering management capabilities and expertise in cloud-native core banking solutions are essential.
Experience Required
Minimum 10 year(s)
Financial Planning & Analysis, Senior Lead Analyst- Senior Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting, Problem Solving, Risk Management, Stakeholder Management, Presentation Skills, Analytical Abilities, Leadership, Interpersonal Skills, Communication Skills, Team Development, Forecasting, Governance
Specialization
Candidates should have 10-14 years of relevant experience with strong analytical and presentation skills. A postgraduate degree or equivalent experience is required, along with the ability to manage teams and navigate complex situations.
Experience Required
Minimum 10 year(s)
HR Delivery Partner at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Change Management, Project Management, Communication, Customer Service, Problem Solving, Process Improvement, Cultural Diversity, Stakeholder Management
Specialization
Candidates should have a Bachelor's degree and over 5 years of experience in change management and project management. Exceptional communication skills and the ability to implement process improvements are essential.
Experience Required
Minimum 5 year(s)
Officer, Equity Settlement at Citi
Singapore, , Singapore - Full Time
Skills Needed
Trade Settlements, Equity Linked Notes, Shares Transfer, Scrip Conversions, Problem Solving, Decision Making, Operations Support, Reconciliation, Client Interaction, Teamwork, Time Management, High Risk Environment, Business Expertise, Professional Judgment, Deadline Management, Complex Issue Resolution
Specialization
Candidates should have knowledge of trade settlements and related processes, with a degree or diploma in relevant fields. The role requires the ability to work under pressure, manage deadlines, and demonstrate problem-solving skills.
Business Analytics Analyst at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Problem Solving, Customer Service, Attention To Detail, Technical Expertise, Administrative Expertise, Implementation Skills, Analytical Skills, Functional Area Skills
Specialization
A bachelor's or university degree or equivalent experience is required, along with previous relevant experience. Candidates should demonstrate problem-solving abilities and possess high attention to detail.
Personal Banker SAFE Act, Howard Beach Branch at Citi
, New York, United States - Full Time
Skills Needed
Client Services, Sales, Coaching, Communication, Banking, Retail, Cross Selling, Business Credit, Technology, Financial Solutions, Referral Business, Small Business Products, Digital Channels, Smart Banking Tools, Nmls Registration, Client Experience
Specialization
Candidates should have 0-2 years of relevant experience, preferably in banking, retail, or sales, along with knowledge of Smart Banking tools. A Bachelor's degree or equivalent experience is required, and NMLS registration is necessary for compliance with the SAFE Act.
Senior Business Data Analyst - Capital Market at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Data Analysis, Data Governance, Data Quality, Data Management, Sql, Python, Pyspark, Stakeholder Management, Communication Skills, Problem Solving, Analytical Thinking, Data Visualization, Financial Services, Capital Markets, Derivative Products, Process Mapping
Specialization
Candidates should have 13+ years of experience in banking and financial services, with a strong understanding of capital markets and derivative products. A background in engineering with a postgraduate degree in finance is preferred, along with strong data analysis skills using various tools.
Experience Required
Minimum 10 year(s)
Issue Management Sr. Group Manager at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Communication, Constructive Debate, Controls Lifecycle, Issue Management, Management Reporting, Policy And Procedure, Risk Management, Root Cause Analysis
Specialization
Requires 15+ years of experience in operational risk management or related fields in the financial services industry. Candidates should demonstrate strong leadership, analytical skills, and a deep understanding of compliance laws and best practices.
Experience Required
Minimum 10 year(s)
Environmental Procurement Category Specialist-Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Environmental Procurement, Sustainability, Category Management, Supplier Contract Negotiations, Sustainability Reporting, Environmental Regulations, Sustainable Procurement Certification, Supply Chain Management, Logistics, Data Analysis, Cost Savings, Total Value Ownership, Bachelor's Degree, Master's Degree
Specialization
A strong understanding of environmental regulations and sustainable procurement practices is required, along with experience in supply chain management and category management. A bachelor's degree or equivalent experience is necessary, with a preference for a master's degree.
Experience Required
Minimum 10 year(s)
Personal Banker SAFE Act, Chatsworth Branch at Citi
Los Angeles, California, United States - Full Time
Skills Needed
Client Services, Sales, Coaching, Communication Skills, Banking, Retail, Cross Selling, Business Credit, Technology, Financial Solutions, Digital Channels, Referral Business, Small Business Products, Smart Banking Tools, Nmls Registration, Safe Act Compliance
Specialization
Candidates should have 0-2 years of relevant experience, preferably in banking, retail, or sales. A Bachelor's degree or equivalent experience is required, along with NMLS registration and SAFE Act compliance.
Billing Dispute Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Chargeback Cycle, Microsoft Office, Dispute Process, Problem Solving, Analytical Skills, Mathematical Knowledge, Written Communication, Verbal Communication, Lean Projects, Process Improvement, Pega Functionality, Cob Testing, Training Facilitation, Management Communication, Productivity Monitoring, Quality Assurance
Specialization
Candidates should have 4-7 years of relevant experience and be proficient in Microsoft Office. A comprehensive knowledge of the dispute process and the ability to work unsupervised are also required.
Experience Required
Minimum 5 year(s)
Strategic Ledger Transformation Program, Data Governance and Analytics Lead at Citi
Getzville, New York, United States - Full Time
Skills Needed
Data Governance, Analytics, Change Management, Strategic Planning, Problem Solving, Team Leadership, Communication, Data Analytics, Python, Sql, Ai/Ml, Knime, Risk Management, Stakeholder Management, Program Management, Delivery
Specialization
Candidates must have 15+ years of relevant experience, particularly in banking products and finance transformation programs. A Bachelor's degree is required, with a preference for a Master's degree.
Experience Required
Minimum 10 year(s)
KYC Operations Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Kyc, Due Diligence, Client Profile Reviews, Risk Controls, Project Management, Banking Operations, Customer Identification Program, Policy And Procedure, Management Reporting, Risk Identification, Risk Remediation, Credible Challenge, Laws And Regulations, Referral And Escalation, Program Management, Monitoring
Specialization
Candidates should have 0-2 years of relevant experience in banking operations, particularly in KYC processes, and a bachelor's degree or equivalent experience is required. Skills in project management, risk controls, and compliance with laws and regulations are essential.