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Analista Junior de KYC at Citi
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Kyc, Aml, Compliance, Risk Controls, Due Diligence, Documentation, Microsoft Applications, Business Acumen, Management Reporting, Policy And Procedure, Risk Identification, Risk Remediation, Credible Challenge, Referral And Escalation, Program Management, Laws And Regulations
Specialization
A bachelor's degree or equivalent experience is preferred. Relevant experience in control/risk or Compliance (AML/KYC) is an advantage.
Compensation Lead Analyst - Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Compensation, Project Management, Communication, Diplomacy, Market Data Analysis, Benchmarking, Hr Consultation, Employee Relations, Talent Development, Benefits Management, Data Analysis, Collaboration, Technical Expertise, Policy Implementation, Financial Well Being, Diversity
Specialization
Candidates should have 6-10 years of experience and a Bachelor's degree, with a Master's preferred. Proficiency in Microsoft Office, especially Excel, and strong communication skills are essential.
Experience Required
Minimum 5 year(s)
Card Settlements – Subject Matter Expert at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Accounting, Reconciliation, Research, Data Analysis, Communication, Training Development, Problem Solving, Time Management, Microsoft Office, Detail Oriented, Self Motivated, Decision Making, Lean Methodology, Process Improvement, Team Coordination, Journal Entries
Specialization
Candidates should have 0-2 years of relevant experience and a bachelor's degree or equivalent. Proficiency in Microsoft Office and strong problem-solving skills are essential.
Lead Cloud Storage Engineer Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Storage Solutions, Architectural Design, Infrastructure As Code, Terraform, Ci/Cd Pipelines, Automated Testing, Container Orchestration, Gke, Eks, Ecs, Python, Automation, Problem Solving, Communication Skills, Mentorship, Technical Leadership
Specialization
Candidates should have 6+ years of hands-on experience in cloud infrastructure engineering, with at least 3+ years in a technical lead role. Expertise in cloud storage services, Infrastructure as Code, and modern programming languages is essential.
Experience Required
Minimum 5 year(s)
Tax Intermediate Senior Analyst - Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Communication, Diplomacy, Processing Management, Taxable Corporate Actions, Tax Filing, Problem Solving, Workflow Implementation, Process Change, Reporting, Financial Acumen, Risk Management, Management Reporting, Autonomy, Stakeholder Engagement, Subject Matter Expertise
Specialization
Requires 2-5 years of relevant experience and a bachelor's degree. Developed communication and diplomacy skills are necessary for exchanging complex or sensitive information.
Experience Required
Minimum 2 year(s)
CCO & Banking Head- Hungary at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Leadership, Risk Management, Corporate Finance, Credit Skills, Stakeholder Management, Business Development, Client Relationship Management, P&L Management, Treasury Solutions, Cash Management, Trade Products, Structured Finance, Derivatives Products, Strategic Thinking, Organizational Response, Efficiency, Employee Engagement
Specialization
Candidates must have a minimum of 20 years of relevant experience, with at least 15 years in the banking industry and 2 years in a senior leadership role. Strong corporate finance and credit skills, along with a higher degree or professional qualification in a business-related discipline, are required.
Experience Required
Minimum 10 year(s)
Technology - Infrastructure, Full-Time Analyst, Hungary - Budapest, 2026 at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Agile Software Development, Java, Spring Framework, Pivotal Cloud Foundry, Swift, Xcode, Mvc Architecture, Android, Javascript, Css, Ajax, Java Web Services, Angular, Eclipse, Jsp, Typescript, Html
Specialization
The program is designed for forward-thinking talents who are eager to innovate and make an impact. You will receive training on the company's tools, processes, and the technical skills needed to succeed.
HR Partnership & Delivery, Offboarding Delivery Partner (fixed-term) at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
End To End Offboarding, Customer Service, Hr Documentation, Communication Skills, Project Management, Problem Solving, Team Collaboration, Hr Operations, Time Management, Attention To Detail, Service Now, Rms, Irm, Solicitor Invoice Handling, English Proficiency, Administrative Skills
Specialization
Candidates should have at least 1 year of relevant experience in HR Operations or similar administrative roles. A Bachelor's degree or equivalent experience is required, along with strong communication skills and the ability to manage multiple projects under tight deadlines.
Universal Banker - Merrifield branch at Citi
Falls Church, Virginia, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in Retail Banking or a similar field is required. A high school diploma or equivalent is necessary, along with strong communication skills.
Experience Required
Minimum 2 year(s)
Cloud Storage Engineer - Senior Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Infrastructure Engineering, Technical Leadership, Mentorship, Python, Software Development Practices, Architecting, Deploying, Managing Cloud Storage, Public Cloud Providers, Containerization, Orchestration Technologies, Strategic Thinking, Problem Solving, Team Building, High Performing Teams, Financial Resource Management
Specialization
Candidates should have over 10 years of experience in cloud infrastructure engineering, with at least 3 years in a senior leadership role. A strong understanding of modern software development practices and expertise in cloud storage across multiple public cloud providers is essential.
Experience Required
Minimum 10 year(s)
Technology - Infrastructure, Summer Analyst, Hungary - Budapest, 2026 at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Infrastructure Management, Network Operations, Computing Management, Cloud Infrastructure, Data Management, Capacity Planning, Troubleshooting, Security Hardening, Operating Systems, Virtualization Platforms, Networking, Performance Monitoring, Technical Interviews, Cross Functional Collaboration, Continuous Learning, Real World Projects
Specialization
Candidates should have the ability to pass technical interviews that include basic algorithmic programming exercises. A commitment to continuous learning and development is essential.
Banking Operations Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Operational Risk, Governance, Risk Assessment, Communication Skills, Problem Solving, Ms Office, Process Improvement, Cross Functional Collaboration
Specialization
Candidates should possess a Bachelor's degree or equivalent experience and demonstrate proficiency in MS Office applications. Excellent written and verbal communication skills, along with the ability to manage multiple tasks under pressure, are essential.
Experience Required
Minimum 2 year(s)
Banking - Intern at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Industry Analysis, Company Analysis, Valuation, Project Management, Analytical Skills, Interpersonal Skills, Communication Skills, Teamwork, Self Accountability, Decision Making, Conflict Resolution, Risk Management, Attention To Detail, Investment Banking, Economics, Finance
Specialization
Candidates should have a strong interest in investment banking, economics, and finance, along with an analytical approach and attention to detail. Excellent interpersonal and communication skills are essential, as well as the ability to work in teams and manage projects.
Transaction Services Senior Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Operations Management, Project Management, Risk Management, Analytical Skills, Problem Solving, Communication Skills, Teamwork, Resource Management, Technology Integration, Client Engagement, Negotiation, Process Improvement, Data Presentation, Detail Orientation, Cross Functional Collaboration, Efficiency Improvement
Specialization
Candidates should have 7+ years of experience in a related role and demonstrate strong analytical and problem-solving skills. Excellent communication abilities and the capacity to manage multiple priorities under pressure are essential.
Experience Required
Minimum 5 year(s)
Data/Information Mgt Int Anlst - C11 - GURUGRAM at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Data Analysis, Data Patterns, Data Manipulation, Problem Solving, Sas, Sql, Tableau, Xceptor, Python, Mainframes, Ms Excel, Powerpoint, Vba, Banking Products, Finance Regulations, Audit Process
Specialization
Candidates should have a Master's degree in relevant fields and 5-8 years of hands-on experience in development and production support. Proficiency in various data analysis tools and a good understanding of banking products are essential.
Experience Required
Minimum 5 year(s)
Java Technical Manager - Senior Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Ai/Ml, Backend Rest Apis, Gradle, Ecs, Elk, App Dynamics, Splunk, Ci/Cd Pipelines, Ngrx, Cloud Infrastructure, Quality As Code, Api Management, Automation Tools, Openai Gpt, Tensorflow, Pytorch
Specialization
Requires 10+ years of relevant experience in Apps Development or systems analysis with a proven track record. Must have exposure to AI/ML-driven analytics, Java 8 and above, and various cloud infrastructures.
Experience Required
Minimum 10 year(s)
Global Head of Global Client Services, Managing Director at Citi
New York, New York, United States - Full Time
Skills Needed
Client Coverage, Business Development, Relationship Management, Global Uhnw Clients, Investment Products, Wealth Management Solutions, Private Markets, Capital Markets, Global Strategies, Executive Presence, Communication Skills, Presentation Skills, Analytical Skills, Financial Information Interpretation, Market Trends Analysis
Specialization
Minimum of 15 years of experience in client coverage or business development within financial services, focusing on Global UHNW clients. A bachelor's degree is required, with an MBA or advanced degree preferred.
Experience Required
Minimum 10 year(s)
External Connectivity Operations – Service Desk Analyst at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Fluency In English, Microsoft Excel, Networking Certifications, Network Infrastructure, Appsense Technologies, Ad Management Tool, Communication Skills, Analytical Skills, Customer Service Orientation, Prioritization, Pressure Management, Documentation Skills
Specialization
0-2 years of relevant experience is required along with a Bachelor's degree or equivalent experience. Skills in Microsoft Excel, networking, and good communication are essential.
Cloud Security Architect Senior Engineer at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Security, Security Architecture, Gcp Expertise, Data Security, Encryption, Vulnerability Management, Cross Functional Collaboration, Team Leadership, Scripting, Configuration Management, Analytical Skills, Communication Skills, Iam, Rbac, Zero Trust Principles, Networking
Specialization
Candidates should have 10+ years of experience in Security Architecture and Cloud Security Engineering roles. In-depth understanding of GCP services, security practices, and compliance frameworks is essential.
Experience Required
Minimum 10 year(s)
Bigdata Scala Engineer Vice president at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Scala, Apache Spark, Big Data, Distributed Systems, Cloud Platforms, Data Warehousing, Etl/Elt Processes, Data Modeling, Functional Programming, Problem Solving, Leadership, Communication, Real Time Data Processing, Machine Learning, Open Source Contributions, Financial Services
Specialization
Candidates should have a Bachelor's or Master's degree in a related field and over 12 years of software development experience, with a focus on big data technologies. Extensive hands-on experience with Scala and Apache Spark is required, along with leadership experience.
Experience Required
Minimum 10 year(s)
Analista Junior de KYC at Citi
São Paulo, São Paulo, Brazil -
Full Time

Start Date

Immediate

Expiry Date

02 Mar, 26

Salary

0.0

Posted On

02 Dec, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

KYC, AML, Compliance, Risk Controls, Due Diligence, Documentation, Microsoft Applications, Business Acumen, Management Reporting, Policy and Procedure, Risk Identification, Risk Remediation, Credible Challenge, Referral and Escalation, Program Management, Laws and Regulations

Industry

Financial Services

Description
Partner with Relationship Management team to gather the remaining information/documentation to be incorporated in the electronic Know Your Client (KYC) record Assist the AML team with KYC record preparation, development, due diligence, and escalation Previous relevant experience preferred Bachelor's degree/University degree or equivalent experience Experience in control/risk or Compliance (AML/KYC) function (an advantage); Knowledge of local regulatory KYC/AML requirements; 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) 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
Partner with the Relationship Management team to gather information for the electronic KYC record. Assist the AML team with KYC record preparation and due diligence.
Analista Junior de KYC at Citi
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Kyc, Aml, Compliance, Risk Controls, Due Diligence, Documentation, Microsoft Applications, Business Acumen, Management Reporting, Policy And Procedure, Risk Identification, Risk Remediation, Credible Challenge, Referral And Escalation, Program Management, Laws And Regulations
Specialization
A bachelor's degree or equivalent experience is preferred. Relevant experience in control/risk or Compliance (AML/KYC) is an advantage.
Compensation Lead Analyst - Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Compensation, Project Management, Communication, Diplomacy, Market Data Analysis, Benchmarking, Hr Consultation, Employee Relations, Talent Development, Benefits Management, Data Analysis, Collaboration, Technical Expertise, Policy Implementation, Financial Well Being, Diversity
Specialization
Candidates should have 6-10 years of experience and a Bachelor's degree, with a Master's preferred. Proficiency in Microsoft Office, especially Excel, and strong communication skills are essential.
Experience Required
Minimum 5 year(s)
Card Settlements – Subject Matter Expert at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Accounting, Reconciliation, Research, Data Analysis, Communication, Training Development, Problem Solving, Time Management, Microsoft Office, Detail Oriented, Self Motivated, Decision Making, Lean Methodology, Process Improvement, Team Coordination, Journal Entries
Specialization
Candidates should have 0-2 years of relevant experience and a bachelor's degree or equivalent. Proficiency in Microsoft Office and strong problem-solving skills are essential.
Lead Cloud Storage Engineer Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Storage Solutions, Architectural Design, Infrastructure As Code, Terraform, Ci/Cd Pipelines, Automated Testing, Container Orchestration, Gke, Eks, Ecs, Python, Automation, Problem Solving, Communication Skills, Mentorship, Technical Leadership
Specialization
Candidates should have 6+ years of hands-on experience in cloud infrastructure engineering, with at least 3+ years in a technical lead role. Expertise in cloud storage services, Infrastructure as Code, and modern programming languages is essential.
Experience Required
Minimum 5 year(s)
Tax Intermediate Senior Analyst - Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Communication, Diplomacy, Processing Management, Taxable Corporate Actions, Tax Filing, Problem Solving, Workflow Implementation, Process Change, Reporting, Financial Acumen, Risk Management, Management Reporting, Autonomy, Stakeholder Engagement, Subject Matter Expertise
Specialization
Requires 2-5 years of relevant experience and a bachelor's degree. Developed communication and diplomacy skills are necessary for exchanging complex or sensitive information.
Experience Required
Minimum 2 year(s)
CCO & Banking Head- Hungary at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Leadership, Risk Management, Corporate Finance, Credit Skills, Stakeholder Management, Business Development, Client Relationship Management, P&L Management, Treasury Solutions, Cash Management, Trade Products, Structured Finance, Derivatives Products, Strategic Thinking, Organizational Response, Efficiency, Employee Engagement
Specialization
Candidates must have a minimum of 20 years of relevant experience, with at least 15 years in the banking industry and 2 years in a senior leadership role. Strong corporate finance and credit skills, along with a higher degree or professional qualification in a business-related discipline, are required.
Experience Required
Minimum 10 year(s)
Technology - Infrastructure, Full-Time Analyst, Hungary - Budapest, 2026 at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Agile Software Development, Java, Spring Framework, Pivotal Cloud Foundry, Swift, Xcode, Mvc Architecture, Android, Javascript, Css, Ajax, Java Web Services, Angular, Eclipse, Jsp, Typescript, Html
Specialization
The program is designed for forward-thinking talents who are eager to innovate and make an impact. You will receive training on the company's tools, processes, and the technical skills needed to succeed.
HR Partnership & Delivery, Offboarding Delivery Partner (fixed-term) at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
End To End Offboarding, Customer Service, Hr Documentation, Communication Skills, Project Management, Problem Solving, Team Collaboration, Hr Operations, Time Management, Attention To Detail, Service Now, Rms, Irm, Solicitor Invoice Handling, English Proficiency, Administrative Skills
Specialization
Candidates should have at least 1 year of relevant experience in HR Operations or similar administrative roles. A Bachelor's degree or equivalent experience is required, along with strong communication skills and the ability to manage multiple projects under tight deadlines.
Universal Banker - Merrifield branch at Citi
Falls Church, Virginia, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in Retail Banking or a similar field is required. A high school diploma or equivalent is necessary, along with strong communication skills.
Experience Required
Minimum 2 year(s)
Cloud Storage Engineer - Senior Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Infrastructure Engineering, Technical Leadership, Mentorship, Python, Software Development Practices, Architecting, Deploying, Managing Cloud Storage, Public Cloud Providers, Containerization, Orchestration Technologies, Strategic Thinking, Problem Solving, Team Building, High Performing Teams, Financial Resource Management
Specialization
Candidates should have over 10 years of experience in cloud infrastructure engineering, with at least 3 years in a senior leadership role. A strong understanding of modern software development practices and expertise in cloud storage across multiple public cloud providers is essential.
Experience Required
Minimum 10 year(s)
Technology - Infrastructure, Summer Analyst, Hungary - Budapest, 2026 at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Infrastructure Management, Network Operations, Computing Management, Cloud Infrastructure, Data Management, Capacity Planning, Troubleshooting, Security Hardening, Operating Systems, Virtualization Platforms, Networking, Performance Monitoring, Technical Interviews, Cross Functional Collaboration, Continuous Learning, Real World Projects
Specialization
Candidates should have the ability to pass technical interviews that include basic algorithmic programming exercises. A commitment to continuous learning and development is essential.
Banking Operations Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Operational Risk, Governance, Risk Assessment, Communication Skills, Problem Solving, Ms Office, Process Improvement, Cross Functional Collaboration
Specialization
Candidates should possess a Bachelor's degree or equivalent experience and demonstrate proficiency in MS Office applications. Excellent written and verbal communication skills, along with the ability to manage multiple tasks under pressure, are essential.
Experience Required
Minimum 2 year(s)
Banking - Intern at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Industry Analysis, Company Analysis, Valuation, Project Management, Analytical Skills, Interpersonal Skills, Communication Skills, Teamwork, Self Accountability, Decision Making, Conflict Resolution, Risk Management, Attention To Detail, Investment Banking, Economics, Finance
Specialization
Candidates should have a strong interest in investment banking, economics, and finance, along with an analytical approach and attention to detail. Excellent interpersonal and communication skills are essential, as well as the ability to work in teams and manage projects.
Transaction Services Senior Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Operations Management, Project Management, Risk Management, Analytical Skills, Problem Solving, Communication Skills, Teamwork, Resource Management, Technology Integration, Client Engagement, Negotiation, Process Improvement, Data Presentation, Detail Orientation, Cross Functional Collaboration, Efficiency Improvement
Specialization
Candidates should have 7+ years of experience in a related role and demonstrate strong analytical and problem-solving skills. Excellent communication abilities and the capacity to manage multiple priorities under pressure are essential.
Experience Required
Minimum 5 year(s)
Data/Information Mgt Int Anlst - C11 - GURUGRAM at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Data Analysis, Data Patterns, Data Manipulation, Problem Solving, Sas, Sql, Tableau, Xceptor, Python, Mainframes, Ms Excel, Powerpoint, Vba, Banking Products, Finance Regulations, Audit Process
Specialization
Candidates should have a Master's degree in relevant fields and 5-8 years of hands-on experience in development and production support. Proficiency in various data analysis tools and a good understanding of banking products are essential.
Experience Required
Minimum 5 year(s)
Java Technical Manager - Senior Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Ai/Ml, Backend Rest Apis, Gradle, Ecs, Elk, App Dynamics, Splunk, Ci/Cd Pipelines, Ngrx, Cloud Infrastructure, Quality As Code, Api Management, Automation Tools, Openai Gpt, Tensorflow, Pytorch
Specialization
Requires 10+ years of relevant experience in Apps Development or systems analysis with a proven track record. Must have exposure to AI/ML-driven analytics, Java 8 and above, and various cloud infrastructures.
Experience Required
Minimum 10 year(s)
Global Head of Global Client Services, Managing Director at Citi
New York, New York, United States - Full Time
Skills Needed
Client Coverage, Business Development, Relationship Management, Global Uhnw Clients, Investment Products, Wealth Management Solutions, Private Markets, Capital Markets, Global Strategies, Executive Presence, Communication Skills, Presentation Skills, Analytical Skills, Financial Information Interpretation, Market Trends Analysis
Specialization
Minimum of 15 years of experience in client coverage or business development within financial services, focusing on Global UHNW clients. A bachelor's degree is required, with an MBA or advanced degree preferred.
Experience Required
Minimum 10 year(s)
External Connectivity Operations – Service Desk Analyst at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Fluency In English, Microsoft Excel, Networking Certifications, Network Infrastructure, Appsense Technologies, Ad Management Tool, Communication Skills, Analytical Skills, Customer Service Orientation, Prioritization, Pressure Management, Documentation Skills
Specialization
0-2 years of relevant experience is required along with a Bachelor's degree or equivalent experience. Skills in Microsoft Excel, networking, and good communication are essential.
Cloud Security Architect Senior Engineer at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Security, Security Architecture, Gcp Expertise, Data Security, Encryption, Vulnerability Management, Cross Functional Collaboration, Team Leadership, Scripting, Configuration Management, Analytical Skills, Communication Skills, Iam, Rbac, Zero Trust Principles, Networking
Specialization
Candidates should have 10+ years of experience in Security Architecture and Cloud Security Engineering roles. In-depth understanding of GCP services, security practices, and compliance frameworks is essential.
Experience Required
Minimum 10 year(s)
Bigdata Scala Engineer Vice president at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Scala, Apache Spark, Big Data, Distributed Systems, Cloud Platforms, Data Warehousing, Etl/Elt Processes, Data Modeling, Functional Programming, Problem Solving, Leadership, Communication, Real Time Data Processing, Machine Learning, Open Source Contributions, Financial Services
Specialization
Candidates should have a Bachelor's or Master's degree in a related field and over 12 years of software development experience, with a focus on big data technologies. Extensive hands-on experience with Scala and Apache Spark is required, along with leadership experience.
Experience Required
Minimum 10 year(s)