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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.
Cyber Security Engineer at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Linux, Cis, Security Baselines, Proxies, Waf, Load Balancers, Virtualization, Containerization, Orchestration, Automation, Siem, Firewalls, Monitoring, Documentation, Networking, Security
Specialization
Experience with container orchestration and automation tools is essential. Strong knowledge of security controls and monitoring systems is required.
Experience Required
Minimum 5 year(s)
Customer Service Intermediate Analyst at Citi
Dublin, Leinster, Ireland - Full Time
Skills Needed
Customer Service, Client Management, Process Improvement, Analytical Skills, Project Management, Organizational Skills, Coaching, Communication, Problem Solving, Investigative Skills, Fluency In English, Fluency In German, Fluency In French, Fluency In Spanish, Regulatory Knowledge, Market Awareness
Specialization
Candidates should have vast customer service experience and fluency in an additional European language. Relevant experience in a business or financial environment is preferred, along with strong project management and analytical skills.
Experience Required
Minimum 2 year(s)
Data Scientist - Bengaluru at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Data Science, Machine Learning, Marketing Analytics, Hypothesis Testing, Segmentation, Time Series Forecasting, Natural Language Processing, Python, R, Sql, Tensorflow, Pytorch, Data Preprocessing, Feature Engineering, Model Training, Tableau
Specialization
Candidates should have a Bachelor's or Master's degree with 5-8 years of experience in data science and analytics, particularly in marketing analytics. Proficiency in various analytical methods and programming languages such as Python and SQL is required.
Experience Required
Minimum 5 year(s)
Bigdata Applications Support Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Big Data, Hadoop, Hive, Impala, Spark, Sql, Unix Shell Scripting, Autosys, Troubleshooting, Documentation, Uat Testing, Problem Management, Service Now, Jira, Python, Financial Domain
Specialization
Candidates should have 8-12 years of experience, with 6-8 years specifically in an Application Support role. Proficiency in SQL and experience with Big Data technologies are essential, along with knowledge of the financial domain being a plus.
Experience Required
Minimum 10 year(s)
Controls Execution and Management BA PM at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Controls Execution, Management, Risk Identification, Data Analysis, Sql, Excel, Tableau, Analytical Skills, Problem Solving, Communication, Interpersonal Skills, Organizational Skills, Data Governance, Regulatory Compliance, Internal Controls, Risk Management
Specialization
Candidates should have 5+ years of experience in the Banking or Finance industry, particularly in data management and governance. Strong analytical skills, attention to detail, and the ability to collaborate across diverse teams are essential.
Experience Required
Minimum 5 year(s)
Securities & Derivatives Manager at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Securities Transaction Processing, Securities Clearance Settlement, Derivative Operations, Analytical Skills, Procedural Expertise, Performance Goals, Control Gaps, Data Analysis, Risk Mitigation, Settlement Cycle Concepts, People Management, Communication Skills, Team Productivity, Advisory Skills, Problem Solving, Escalation Management
Specialization
Candidates should have 5-8 years of relevant experience in securities transaction processing and possess required licenses such as Series 7, Series 9, Series 10, and Series 63. A Bachelor's degree or equivalent experience is also required.
Experience Required
Minimum 5 year(s)
Paid Media Audience Associate - LiveRamp at Citi
Irving, Texas, United States - Full Time
Skills Needed
Audience Strategy, Data Architecture, Data Integration, Audience Segmentation, Performance Monitoring, Data Analysis, Collaboration, Documentation, Sql, Data Governance, Advertising Technology, Customer Acquisition, Privacy Regulations, Dsps, Ad Servers, Marketing Analytics
Specialization
Candidates should have 5-8 years of experience in paid media audience strategy and a solid understanding of data governance principles. Practical experience with LiveRamp and strong analytical skills are also required.
Experience Required
Minimum 5 year(s)
Managers Control Self-Assessment (MCA) Intermediate Analyst - TAGUIG at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Analytical Thinking, Assessment, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Controls Management, Data Quality Management, Risk Management, Stakeholder Management
Specialization
A minimum of 2-5 years of experience in operational risk management, compliance, or audit is required. Candidates should have good analytical skills, excellent communication abilities, and proficiency in Microsoft Office, particularly Excel.
Experience Required
Minimum 2 year(s)
Securities & Derivatives Analyst 1 - Officer (Hybrid) at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Trade Verifications, Settlement Tasks, Regulatory Controls, Account Reconciliations, Risk Assessment, Written Communication, Verbal Communication, Treasury Products, Accounting Policies, Regulatory Policies, Macros, High Risk Environment, Client Transactions, Internal Reports, External Reports, General Ledger Proofing
Specialization
Candidates should have a relevant degree or equivalent experience and a fundamental understanding of Treasury products and regulatory policies. Strong communication skills and the ability to manage multiple projects in a high-risk environment are also essential.
Cross-disciplinary Controls Sr. Lead ( Tech/Data) at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management, Issue Management, Risk Management, Stakeholder Management
Specialization
Candidates should have a minimum of 8 years in Technical Product Management and a proven track record in managing large-scale projects. Strong knowledge of product management best practices and experience with automation tools are essential.
Experience Required
Minimum 10 year(s)
CCAR Unsecured Model Development Analyst II at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Model Development, Risk Analysis, Statistical Modeling, Data Analysis, Programming, Sas, Sql, R, Econometrics, Credit Risk, Reporting, Validation, Communication, Analytical Skills, Quality Assurance, Documentation
Specialization
Candidates should have an advanced degree in a quantitative discipline and at least 2 years of experience in model implementation and quantitative analysis. Proficiency in programming languages such as SAS, SQL, and R is required, along with strong analytical and communication skills.
Experience Required
Minimum 2 year(s)
Balance Sheet Mgmt Lead Analyst , Vice President at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Liquidity Risk Management, Capital Management, Variance Analysis, Financial Markets, Banking Regulations, Basel Regulations, Risk Management Principles, Assets Liabilities Management, Balance Sheet Optimization, Liquidity Risk Reporting, Transfer Pricing, Interest Rate Risk, Analytical Skills, Communication Skills, Team Player, Problem Solving
Specialization
Candidates should have at least 8-10 years of experience in finance or treasury, with strong analytical skills and a good understanding of financial markets and risk management principles. Proficiency in liquidity risk reporting and a bachelor's degree are also required.
Experience Required
Minimum 10 year(s)
Full-Stack Java Developer - AVP at Citi
Jersey City, New Jersey, United States - Full Time
Skills Needed
Java, Javascript, Angular, Restful Apis, Spring, Tdd, Clean Code, Data Structures, Algorithms, Sql, Cloud Services, Aws, Kafka, Kubernetes, Mongodb, Nosql
Specialization
Candidates should have 5-8 years of relevant experience in software development and project management. A bachelor's degree in computer science or a related field is required, along with proficiency in Java and related technologies.
Experience Required
Minimum 5 year(s)
VP - Strategy, Governance & Automation (SG&A), Controls Testing Utility at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy And Procedure, Risk Remediation, Stakeholder Management
Specialization
Candidates must have 12+ years of experience in strategy, governance, or transformation roles in financial services, with strong analytical and communication skills. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 10 year(s)
Financial Regulatory Rules Interpretation Ld Analyst - VP at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Communication, Constructive Debate, Financial Accounting, Laws And Regulations, Problem Solving, Product Knowledge, Regulatory Reporting, Stakeholder Management
Specialization
Requires 6-10+ years of experience with U.S. Basel regulatory capital regulations and exceptional communication skills. A Bachelor's degree in Finance or Accounting is required, with a Master's degree preferred.
Experience Required
Minimum 10 year(s)
HR Business Partner, Vice President at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Recruiting, Diversity, Global Learning, Talent Development, Benefits, Compensation, Employee Relations, Hr Delivery, Organizational Performance, Employee Lifecycle, Employee Relations Issues, Hr Solutions, Communication, Microsoft Office, Peoplesoft, Us Laws
Specialization
Candidates should have 6-10 years of relevant experience and a Bachelor's degree or equivalent. A Master's degree is preferred, along with proficiency in Microsoft Office and PeopleSoft.
Experience Required
Minimum 5 year(s)
Business Analytics Analyst at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Business Analytics, Data Analysis, Communication Skills, Policy Formulation, Process Improvement, Risk Assessment, Data Interpretation, Strategic Recommendations, Exploratory Data Analysis, Qualitative Analysis, Cross Functional Collaboration, Operational Policies, Consumer Insights, Decision Strategies, Compliance, Ethical Judgment
Specialization
Candidates should have 2 to 4 years of relevant experience and possess good communication skills to work with cross-functional teams. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Business Analyst at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Project Management, Communication, Risk Assessment, Problem Solving, Agile Scrum, Waterfall Methodologies, Vendor Management, Learning Technologies, Ms Office, Ms Project, Visio, Adobe Acrobat Professional, Metrics Analysis, Client Management, Team Collaboration, Change Control, Lessons Learned
Specialization
Candidates should have project management experience, preferably with technology implementations, and be proficient in various project management tools and methodologies. Strong communication and problem-solving skills are essential, along with the ability to manage client expectations and vendor relationships.
Experience Required
Minimum 5 year(s)
Senior Credit Analyst - Banking at Citi
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Risk Identification, Credit Underwriting, Policy And Procedure, Escalation Management, Product Knowledge, Risk Controls, Interpersonal Skills, Leadership, Technical Skills, Communication Skills, Organizational Skills, Industry Research, Credit Policy, Financial Modeling
Specialization
Candidates should have a bachelor's degree or equivalent experience and 5-8 years of credit experience in Banking or Credit Risk Management. A deep understanding of credit risk and Citi's internal policies is essential.
Experience Required
Minimum 5 year(s)
KYC Operations Analyst at Citi
Mumbai, maharashtra, India -
Full Time


Start Date

Immediate

Expiry Date

24 Mar, 26

Salary

0.0

Posted On

24 Dec, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

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

Industry

Financial Services

Description
Partner with Relationship Management and compliance team 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 team to update system information from initiation to approval of KYC record and report workflow progress to supervisor Conduct client profile reviews for customer accounts Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy Update KYC forms and client profiles according to policy requirements Follow up with Relationship Management and compliance team to ensure information is received before due dates Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due Project Management Skill with project analyst role. 0-2 years of relevant experience Experience in banking operations, preferably in the KYC client account opening and pre-requirements process Bachelor's degree/University degree or equivalent experience 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. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------
Responsibilities
The KYC Operations Analyst will partner with the Relationship Management and compliance team to prepare and maintain KYC records, ensuring accuracy and compliance. They will also conduct client profile reviews and monitor the KYC records and approval processes.
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.
Cyber Security Engineer at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Linux, Cis, Security Baselines, Proxies, Waf, Load Balancers, Virtualization, Containerization, Orchestration, Automation, Siem, Firewalls, Monitoring, Documentation, Networking, Security
Specialization
Experience with container orchestration and automation tools is essential. Strong knowledge of security controls and monitoring systems is required.
Experience Required
Minimum 5 year(s)
Customer Service Intermediate Analyst at Citi
Dublin, Leinster, Ireland - Full Time
Skills Needed
Customer Service, Client Management, Process Improvement, Analytical Skills, Project Management, Organizational Skills, Coaching, Communication, Problem Solving, Investigative Skills, Fluency In English, Fluency In German, Fluency In French, Fluency In Spanish, Regulatory Knowledge, Market Awareness
Specialization
Candidates should have vast customer service experience and fluency in an additional European language. Relevant experience in a business or financial environment is preferred, along with strong project management and analytical skills.
Experience Required
Minimum 2 year(s)
Data Scientist - Bengaluru at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Data Science, Machine Learning, Marketing Analytics, Hypothesis Testing, Segmentation, Time Series Forecasting, Natural Language Processing, Python, R, Sql, Tensorflow, Pytorch, Data Preprocessing, Feature Engineering, Model Training, Tableau
Specialization
Candidates should have a Bachelor's or Master's degree with 5-8 years of experience in data science and analytics, particularly in marketing analytics. Proficiency in various analytical methods and programming languages such as Python and SQL is required.
Experience Required
Minimum 5 year(s)
Bigdata Applications Support Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Big Data, Hadoop, Hive, Impala, Spark, Sql, Unix Shell Scripting, Autosys, Troubleshooting, Documentation, Uat Testing, Problem Management, Service Now, Jira, Python, Financial Domain
Specialization
Candidates should have 8-12 years of experience, with 6-8 years specifically in an Application Support role. Proficiency in SQL and experience with Big Data technologies are essential, along with knowledge of the financial domain being a plus.
Experience Required
Minimum 10 year(s)
Controls Execution and Management BA PM at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Controls Execution, Management, Risk Identification, Data Analysis, Sql, Excel, Tableau, Analytical Skills, Problem Solving, Communication, Interpersonal Skills, Organizational Skills, Data Governance, Regulatory Compliance, Internal Controls, Risk Management
Specialization
Candidates should have 5+ years of experience in the Banking or Finance industry, particularly in data management and governance. Strong analytical skills, attention to detail, and the ability to collaborate across diverse teams are essential.
Experience Required
Minimum 5 year(s)
Securities & Derivatives Manager at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Securities Transaction Processing, Securities Clearance Settlement, Derivative Operations, Analytical Skills, Procedural Expertise, Performance Goals, Control Gaps, Data Analysis, Risk Mitigation, Settlement Cycle Concepts, People Management, Communication Skills, Team Productivity, Advisory Skills, Problem Solving, Escalation Management
Specialization
Candidates should have 5-8 years of relevant experience in securities transaction processing and possess required licenses such as Series 7, Series 9, Series 10, and Series 63. A Bachelor's degree or equivalent experience is also required.
Experience Required
Minimum 5 year(s)
Paid Media Audience Associate - LiveRamp at Citi
Irving, Texas, United States - Full Time
Skills Needed
Audience Strategy, Data Architecture, Data Integration, Audience Segmentation, Performance Monitoring, Data Analysis, Collaboration, Documentation, Sql, Data Governance, Advertising Technology, Customer Acquisition, Privacy Regulations, Dsps, Ad Servers, Marketing Analytics
Specialization
Candidates should have 5-8 years of experience in paid media audience strategy and a solid understanding of data governance principles. Practical experience with LiveRamp and strong analytical skills are also required.
Experience Required
Minimum 5 year(s)
Managers Control Self-Assessment (MCA) Intermediate Analyst - TAGUIG at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Analytical Thinking, Assessment, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Controls Management, Data Quality Management, Risk Management, Stakeholder Management
Specialization
A minimum of 2-5 years of experience in operational risk management, compliance, or audit is required. Candidates should have good analytical skills, excellent communication abilities, and proficiency in Microsoft Office, particularly Excel.
Experience Required
Minimum 2 year(s)
Securities & Derivatives Analyst 1 - Officer (Hybrid) at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Trade Verifications, Settlement Tasks, Regulatory Controls, Account Reconciliations, Risk Assessment, Written Communication, Verbal Communication, Treasury Products, Accounting Policies, Regulatory Policies, Macros, High Risk Environment, Client Transactions, Internal Reports, External Reports, General Ledger Proofing
Specialization
Candidates should have a relevant degree or equivalent experience and a fundamental understanding of Treasury products and regulatory policies. Strong communication skills and the ability to manage multiple projects in a high-risk environment are also essential.
Cross-disciplinary Controls Sr. Lead ( Tech/Data) at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management, Issue Management, Risk Management, Stakeholder Management
Specialization
Candidates should have a minimum of 8 years in Technical Product Management and a proven track record in managing large-scale projects. Strong knowledge of product management best practices and experience with automation tools are essential.
Experience Required
Minimum 10 year(s)
CCAR Unsecured Model Development Analyst II at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Model Development, Risk Analysis, Statistical Modeling, Data Analysis, Programming, Sas, Sql, R, Econometrics, Credit Risk, Reporting, Validation, Communication, Analytical Skills, Quality Assurance, Documentation
Specialization
Candidates should have an advanced degree in a quantitative discipline and at least 2 years of experience in model implementation and quantitative analysis. Proficiency in programming languages such as SAS, SQL, and R is required, along with strong analytical and communication skills.
Experience Required
Minimum 2 year(s)
Balance Sheet Mgmt Lead Analyst , Vice President at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Liquidity Risk Management, Capital Management, Variance Analysis, Financial Markets, Banking Regulations, Basel Regulations, Risk Management Principles, Assets Liabilities Management, Balance Sheet Optimization, Liquidity Risk Reporting, Transfer Pricing, Interest Rate Risk, Analytical Skills, Communication Skills, Team Player, Problem Solving
Specialization
Candidates should have at least 8-10 years of experience in finance or treasury, with strong analytical skills and a good understanding of financial markets and risk management principles. Proficiency in liquidity risk reporting and a bachelor's degree are also required.
Experience Required
Minimum 10 year(s)
Full-Stack Java Developer - AVP at Citi
Jersey City, New Jersey, United States - Full Time
Skills Needed
Java, Javascript, Angular, Restful Apis, Spring, Tdd, Clean Code, Data Structures, Algorithms, Sql, Cloud Services, Aws, Kafka, Kubernetes, Mongodb, Nosql
Specialization
Candidates should have 5-8 years of relevant experience in software development and project management. A bachelor's degree in computer science or a related field is required, along with proficiency in Java and related technologies.
Experience Required
Minimum 5 year(s)
VP - Strategy, Governance & Automation (SG&A), Controls Testing Utility at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy And Procedure, Risk Remediation, Stakeholder Management
Specialization
Candidates must have 12+ years of experience in strategy, governance, or transformation roles in financial services, with strong analytical and communication skills. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 10 year(s)
Financial Regulatory Rules Interpretation Ld Analyst - VP at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Communication, Constructive Debate, Financial Accounting, Laws And Regulations, Problem Solving, Product Knowledge, Regulatory Reporting, Stakeholder Management
Specialization
Requires 6-10+ years of experience with U.S. Basel regulatory capital regulations and exceptional communication skills. A Bachelor's degree in Finance or Accounting is required, with a Master's degree preferred.
Experience Required
Minimum 10 year(s)
HR Business Partner, Vice President at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Recruiting, Diversity, Global Learning, Talent Development, Benefits, Compensation, Employee Relations, Hr Delivery, Organizational Performance, Employee Lifecycle, Employee Relations Issues, Hr Solutions, Communication, Microsoft Office, Peoplesoft, Us Laws
Specialization
Candidates should have 6-10 years of relevant experience and a Bachelor's degree or equivalent. A Master's degree is preferred, along with proficiency in Microsoft Office and PeopleSoft.
Experience Required
Minimum 5 year(s)
Business Analytics Analyst at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Business Analytics, Data Analysis, Communication Skills, Policy Formulation, Process Improvement, Risk Assessment, Data Interpretation, Strategic Recommendations, Exploratory Data Analysis, Qualitative Analysis, Cross Functional Collaboration, Operational Policies, Consumer Insights, Decision Strategies, Compliance, Ethical Judgment
Specialization
Candidates should have 2 to 4 years of relevant experience and possess good communication skills to work with cross-functional teams. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Business Analyst at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Project Management, Communication, Risk Assessment, Problem Solving, Agile Scrum, Waterfall Methodologies, Vendor Management, Learning Technologies, Ms Office, Ms Project, Visio, Adobe Acrobat Professional, Metrics Analysis, Client Management, Team Collaboration, Change Control, Lessons Learned
Specialization
Candidates should have project management experience, preferably with technology implementations, and be proficient in various project management tools and methodologies. Strong communication and problem-solving skills are essential, along with the ability to manage client expectations and vendor relationships.
Experience Required
Minimum 5 year(s)
Senior Credit Analyst - Banking at Citi
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Risk Identification, Credit Underwriting, Policy And Procedure, Escalation Management, Product Knowledge, Risk Controls, Interpersonal Skills, Leadership, Technical Skills, Communication Skills, Organizational Skills, Industry Research, Credit Policy, Financial Modeling
Specialization
Candidates should have a bachelor's degree or equivalent experience and 5-8 years of credit experience in Banking or Credit Risk Management. A deep understanding of credit risk and Citi's internal policies is essential.
Experience Required
Minimum 5 year(s)
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