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KYC Operations Analyst 1 at Citi
Dublin, County Dublin, Ireland - Full Time
Skills Needed
Consideration, Program Management, Business Acumen, Assessment, Escalation, Regulations, Color
Qualification
Graduate
Senior Quality Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Test Automation, Agile Methodologies, Quality Engineering, Automation Frameworks, Java, Python, Sql, Api Testing, Performance Testing, Continuous Integration, Cloud Based Testing, Big Data Testing, Database Testing Automation, Ai Driven Test Automation, Banking Domain Knowledge, Leadership, Communication Skills
Specialization
Candidates should have over 10 years of experience in software testing, with at least 3 years in a test automation lead role. Expertise in automation tools, programming languages, and Agile practices is essential, along with strong communication and leadership skills.
Experience Required
Minimum 10 year(s)
Senior Quality Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Test Automation, Agile Methodologies, Quality Engineering, Automation Frameworks, Java, Python, Sql, Api Testing, Performance Testing, Continuous Integration, Cloud Based Testing, Big Data Testing, Database Testing Automation, Ai Driven Test Automation, Banking Domain Knowledge, Leadership
Specialization
Candidates should have over 10 years of experience in software testing, with at least 3 years in a test automation lead role. Expertise in various automation tools, programming languages, and Agile practices is essential.
Experience Required
Minimum 10 year(s)
Data Risk Officer, Risk Appetite Planning, Metrics and Analysis - Vice Pres at Citi
Warsaw, mazowieckie, Poland - Full Time
Skills Needed
Analytical Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management, Operational Risk, Policy And Procedure, Policy And Regulation, Risk Controls And Monitors, Risk Identification, Risk Assessment
Specialization
Candidates should have 5-7 years of experience in non-financial risk management within financial services, with a strong understanding of data management fundamentals. A bachelor's degree in a related field is required.
Experience Required
Minimum 5 year(s)
Audit Manager - Quality Assurance (Technology and Data) - Vice President at Citi
London, England, United Kingdom - Full Time
Skills Needed
Root Cause Analysis, Regulations, Consideration, Data Analysis, Issue Management, Color
Qualification
Graduate
Business Analytics Analyst at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Business Analytics, Data Analysis, Communication Skills, Process Improvement, Policy Formulation, Risk Assessment, Data Interpretation, Strategic Planning, Exploratory Data Analysis, Qualitative Analysis, Cross Functional Collaboration, Decision Strategies, Compliance, Ethical Judgment, Operational Policies, Consumer Insights
Specialization
Candidates should have 2-4 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)
IT Business Lead Analyst - Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Sql, Jira, Ms Office, Data Analysis, Software Development Life Cycle, Business Analysis, Risk Management, Resource Management, Mentoring, Coaching, Problem Solving, Innovative Solutions, Compliance, Ethical Judgment, Stakeholder Management, System Enhancements
Specialization
Candidates should have 10-17 years of experience and proficiency in SQL, JIRA, and MS Office, particularly Excel for data analysis. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Banamex Cajero Bancario at Citi
Monterrey, Nuevo León, Mexico - Full Time
Skills Needed
Customer Service, Cash Handling, Sales, Problem Solving, Communication, Teamwork, Client Education, Regulatory Compliance
Specialization
Previous relevant experience is preferred, along with proven sales and customer service skills. A high school diploma or equivalent is required.
Apps Dev Intmd Programmer Analyst/Data Analytics - C11 - HEREDIA at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Applications Development, Data Analysis, Oracle Pl/Sql, Python Scripting, Etl Processes, Data Quality Standards, Data Visualization, Ai/Ml Tools, Problem Solving, Communication, Team Leadership, Security Analysis, Testing, Debugging, Stakeholder Engagement, Technical Specifications
Specialization
Candidates should have 2-5 years of relevant experience in the Financial Services industry and intermediate experience in Applications Development. A bachelor's degree or equivalent experience is required, along with strong communication and problem-solving skills.
Experience Required
Minimum 2 year(s)
Corporate Salesperson - C13 - SINGAPORE at Citi
, , Singapore - Full Time
Skills Needed
Corporate Sales, Client Relationship Management, E Commerce Solutions, Cross Selling, Risk Assessment, Communication Skills, Interpersonal Skills, Commercial Awareness, Collaboration, Governance, Compliance, Market Analysis, Entrepreneurial Approach, Technical Authority, Strategic Growth, Value Added Service
Specialization
Candidates should have 6-10 years of experience in client-facing roles with a proven track record in relationship management. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Application Development Lead (Appian) at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Appian, Applications Development, Systems Analysis, Programming, Project Management, Leadership, Risk Assessment, Compliance, Coding Standards, Testing, Debugging, Innovative Solutions, Business Processes, Architecture, Infrastructure, Communication
Specialization
Candidates should have 6-10 years of relevant experience in applications development or systems analysis, with extensive Appian experience. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 5 year(s)
Engineering Analyst Officer at Citi
Singapore, , Singapore - Full Time
Skills Needed
Python, Data Engineering, Sql, Reliability Engineering, Consideration, Color, Automation
Qualification
Graduate
Ops Sup Analyst at Citi
, , India - Full Time
Skills Needed
Microsoft Office, Citi Ai Tools, Branch Servicing, Client Servicing, Organization Skills, Time Management, Problem Solving, Decision Making, Written Communication, Verbal Communication, Lean Certification, Client Reporting, Training, Knowledge Sharing, Continuous Improvement, Risk Mitigation
Specialization
Candidates should have 4-6 years of relevant experience and proficiency in Microsoft Office and Citi AI tools. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Java Developer, Data Engineer, Vice President at Citi
Jersey City, New Jersey, United States - Full Time
Skills Needed
Java, Sql, Data Profiling, Data Mapping Tools, Data Transformation, System Integration, Data Warehousing, Communication Skills, Data Governance, Data Lineage Analysis, Technical Feasibility, Requirements Gathering, Data Models, Metadata Management, Critical Data Elements, Data Flow Mapping
Specialization
Proficient in Java, SQL, and data mapping tools with experience in data transformation and system integration. Excellent communication skills are essential for bridging technical and non-technical stakeholders.
Experience Required
Minimum 5 year(s)
Edge Network Build Engineer - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Network Design, Implementation Plans, Test Plans, Operational Support, Knowledge Transfer, Process Development, Provisioning Automation, Analytical Skills, Presentation Skills, Negotiation Skills, Facilitation Skills, Problem Solving Skills, It Systems, Financial Services, Customer Expectations, Domain Expertise
Specialization
Candidates should have 8+ years of relevant engineering experience, preferably in financial services or a large complex environment. A bachelor's degree or equivalent experience is required, along with strong analytical and process skills.
Experience Required
Minimum 10 year(s)
Enterprise Risk Program Analyst - VP 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 9-10 years of relevant experience and possess outstanding communication and influencing skills. A deep understanding of retail banking processes and the regulatory environment is also required.
Experience Required
Minimum 10 year(s)
AVP – Business Analytics, Analyst at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Analytical Skills, Business Strategy Skills, Effective Communication Skills, Project Management Skills, Process Management Skills, Written Communication Skills, Verbal Communication Skills, Organizational Skills, Team Collaboration, Financial Services Analytics, Data Analysis, Risk Assessment, Coaching, Training, Decision Making, Compliance
Specialization
Candidates should have 5-8 years of experience with strong analytical and business strategy skills. Excellent communication abilities and project management skills are essential, along with a background in financial services analytics.
Experience Required
Minimum 5 year(s)
Assistant Vice President - Business Analytics, Analyst at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Business Analytics, Data Analysis, Communication Skills, Project Management, Process Management, Financial Services Analytics, Organizational Skills, Team Leadership, Performance Evaluation, Risk Assessment, Segmentation Strategies, Marketing Investment Decisions, Forecasting, Decision Strategies, Ethical Judgment, Compliance
Specialization
Candidates should have over 8 years of experience with advanced analytical and business strategy skills. Effective communication and project management skills are essential, along with a background in financial services analytics.
Experience Required
Minimum 10 year(s)
Assistant Vice President - Business Analytics, Analyst at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Analytical Skills, Business Strategy Skills, Effective Communication Skills, Project Management Skills, Process Management Skills, Written Communication Skills, Verbal Communication Skills, Organizational Skills, Team Collaboration, Financial Services Analytics, Data Analysis, Risk Assessment, Coaching, Training, Decision Making, Compliance
Specialization
Candidates should have over 8 years of experience with strong analytical and business strategy skills. Effective communication and project management skills are essential, along with a background in financial services analytics.
Experience Required
Minimum 10 year(s)
FP & A Lead Analyst - C13 - MUMBAI at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting, Problem Solving, Risk Management, Stakeholder Management
Specialization
Candidates should have 6-10 years of relevant experience and proficiency in Microsoft Office applications. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
KYC Operations Analyst 1 at Citi
Dublin, County Dublin, Ireland -
Full Time

Start Date

Immediate

Expiry Date

09 Dec, 25

Salary

0.0

Posted On

10 Sep, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Consideration, Program Management, Business Acumen, Assessment, Escalation, Regulations, Color

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 analysis, problem solving and communication to Citi’s KYC team.
Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
Citi has had a presence in Ireland since 1965, it was one of the first foreign banks to open an office in the country and is the Citibank Europe Plc Headquarters.

SOUNDS LIKE CITI HAS EVERYTHING YOU NEED? THEN APPLY TO DISCOVER THE TRUE EXTENT OF YOUR CAPABILITIES.

#LI-NS10
-

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

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

What you’ll do

  • 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
  • Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
  • 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.

What we’ll need from you

  • Previous relevant experience preferred
  • Bachelor’s degree/University degree or equivalent experience
KYC Operations Analyst 1 at Citi
Dublin, County Dublin, Ireland - Full Time
Skills Needed
Consideration, Program Management, Business Acumen, Assessment, Escalation, Regulations, Color
Qualification
Graduate
Senior Quality Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Test Automation, Agile Methodologies, Quality Engineering, Automation Frameworks, Java, Python, Sql, Api Testing, Performance Testing, Continuous Integration, Cloud Based Testing, Big Data Testing, Database Testing Automation, Ai Driven Test Automation, Banking Domain Knowledge, Leadership, Communication Skills
Specialization
Candidates should have over 10 years of experience in software testing, with at least 3 years in a test automation lead role. Expertise in automation tools, programming languages, and Agile practices is essential, along with strong communication and leadership skills.
Experience Required
Minimum 10 year(s)
Senior Quality Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Test Automation, Agile Methodologies, Quality Engineering, Automation Frameworks, Java, Python, Sql, Api Testing, Performance Testing, Continuous Integration, Cloud Based Testing, Big Data Testing, Database Testing Automation, Ai Driven Test Automation, Banking Domain Knowledge, Leadership
Specialization
Candidates should have over 10 years of experience in software testing, with at least 3 years in a test automation lead role. Expertise in various automation tools, programming languages, and Agile practices is essential.
Experience Required
Minimum 10 year(s)
Data Risk Officer, Risk Appetite Planning, Metrics and Analysis - Vice Pres at Citi
Warsaw, mazowieckie, Poland - Full Time
Skills Needed
Analytical Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management, Operational Risk, Policy And Procedure, Policy And Regulation, Risk Controls And Monitors, Risk Identification, Risk Assessment
Specialization
Candidates should have 5-7 years of experience in non-financial risk management within financial services, with a strong understanding of data management fundamentals. A bachelor's degree in a related field is required.
Experience Required
Minimum 5 year(s)
Audit Manager - Quality Assurance (Technology and Data) - Vice President at Citi
London, England, United Kingdom - Full Time
Skills Needed
Root Cause Analysis, Regulations, Consideration, Data Analysis, Issue Management, Color
Qualification
Graduate
Business Analytics Analyst at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Business Analytics, Data Analysis, Communication Skills, Process Improvement, Policy Formulation, Risk Assessment, Data Interpretation, Strategic Planning, Exploratory Data Analysis, Qualitative Analysis, Cross Functional Collaboration, Decision Strategies, Compliance, Ethical Judgment, Operational Policies, Consumer Insights
Specialization
Candidates should have 2-4 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)
IT Business Lead Analyst - Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Sql, Jira, Ms Office, Data Analysis, Software Development Life Cycle, Business Analysis, Risk Management, Resource Management, Mentoring, Coaching, Problem Solving, Innovative Solutions, Compliance, Ethical Judgment, Stakeholder Management, System Enhancements
Specialization
Candidates should have 10-17 years of experience and proficiency in SQL, JIRA, and MS Office, particularly Excel for data analysis. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Banamex Cajero Bancario at Citi
Monterrey, Nuevo León, Mexico - Full Time
Skills Needed
Customer Service, Cash Handling, Sales, Problem Solving, Communication, Teamwork, Client Education, Regulatory Compliance
Specialization
Previous relevant experience is preferred, along with proven sales and customer service skills. A high school diploma or equivalent is required.
Apps Dev Intmd Programmer Analyst/Data Analytics - C11 - HEREDIA at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Applications Development, Data Analysis, Oracle Pl/Sql, Python Scripting, Etl Processes, Data Quality Standards, Data Visualization, Ai/Ml Tools, Problem Solving, Communication, Team Leadership, Security Analysis, Testing, Debugging, Stakeholder Engagement, Technical Specifications
Specialization
Candidates should have 2-5 years of relevant experience in the Financial Services industry and intermediate experience in Applications Development. A bachelor's degree or equivalent experience is required, along with strong communication and problem-solving skills.
Experience Required
Minimum 2 year(s)
Corporate Salesperson - C13 - SINGAPORE at Citi
, , Singapore - Full Time
Skills Needed
Corporate Sales, Client Relationship Management, E Commerce Solutions, Cross Selling, Risk Assessment, Communication Skills, Interpersonal Skills, Commercial Awareness, Collaboration, Governance, Compliance, Market Analysis, Entrepreneurial Approach, Technical Authority, Strategic Growth, Value Added Service
Specialization
Candidates should have 6-10 years of experience in client-facing roles with a proven track record in relationship management. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Application Development Lead (Appian) at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Appian, Applications Development, Systems Analysis, Programming, Project Management, Leadership, Risk Assessment, Compliance, Coding Standards, Testing, Debugging, Innovative Solutions, Business Processes, Architecture, Infrastructure, Communication
Specialization
Candidates should have 6-10 years of relevant experience in applications development or systems analysis, with extensive Appian experience. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 5 year(s)
Engineering Analyst Officer at Citi
Singapore, , Singapore - Full Time
Skills Needed
Python, Data Engineering, Sql, Reliability Engineering, Consideration, Color, Automation
Qualification
Graduate
Ops Sup Analyst at Citi
, , India - Full Time
Skills Needed
Microsoft Office, Citi Ai Tools, Branch Servicing, Client Servicing, Organization Skills, Time Management, Problem Solving, Decision Making, Written Communication, Verbal Communication, Lean Certification, Client Reporting, Training, Knowledge Sharing, Continuous Improvement, Risk Mitigation
Specialization
Candidates should have 4-6 years of relevant experience and proficiency in Microsoft Office and Citi AI tools. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Java Developer, Data Engineer, Vice President at Citi
Jersey City, New Jersey, United States - Full Time
Skills Needed
Java, Sql, Data Profiling, Data Mapping Tools, Data Transformation, System Integration, Data Warehousing, Communication Skills, Data Governance, Data Lineage Analysis, Technical Feasibility, Requirements Gathering, Data Models, Metadata Management, Critical Data Elements, Data Flow Mapping
Specialization
Proficient in Java, SQL, and data mapping tools with experience in data transformation and system integration. Excellent communication skills are essential for bridging technical and non-technical stakeholders.
Experience Required
Minimum 5 year(s)
Edge Network Build Engineer - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Network Design, Implementation Plans, Test Plans, Operational Support, Knowledge Transfer, Process Development, Provisioning Automation, Analytical Skills, Presentation Skills, Negotiation Skills, Facilitation Skills, Problem Solving Skills, It Systems, Financial Services, Customer Expectations, Domain Expertise
Specialization
Candidates should have 8+ years of relevant engineering experience, preferably in financial services or a large complex environment. A bachelor's degree or equivalent experience is required, along with strong analytical and process skills.
Experience Required
Minimum 10 year(s)
Enterprise Risk Program Analyst - VP 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 9-10 years of relevant experience and possess outstanding communication and influencing skills. A deep understanding of retail banking processes and the regulatory environment is also required.
Experience Required
Minimum 10 year(s)
AVP – Business Analytics, Analyst at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Analytical Skills, Business Strategy Skills, Effective Communication Skills, Project Management Skills, Process Management Skills, Written Communication Skills, Verbal Communication Skills, Organizational Skills, Team Collaboration, Financial Services Analytics, Data Analysis, Risk Assessment, Coaching, Training, Decision Making, Compliance
Specialization
Candidates should have 5-8 years of experience with strong analytical and business strategy skills. Excellent communication abilities and project management skills are essential, along with a background in financial services analytics.
Experience Required
Minimum 5 year(s)
Assistant Vice President - Business Analytics, Analyst at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Business Analytics, Data Analysis, Communication Skills, Project Management, Process Management, Financial Services Analytics, Organizational Skills, Team Leadership, Performance Evaluation, Risk Assessment, Segmentation Strategies, Marketing Investment Decisions, Forecasting, Decision Strategies, Ethical Judgment, Compliance
Specialization
Candidates should have over 8 years of experience with advanced analytical and business strategy skills. Effective communication and project management skills are essential, along with a background in financial services analytics.
Experience Required
Minimum 10 year(s)
Assistant Vice President - Business Analytics, Analyst at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Analytical Skills, Business Strategy Skills, Effective Communication Skills, Project Management Skills, Process Management Skills, Written Communication Skills, Verbal Communication Skills, Organizational Skills, Team Collaboration, Financial Services Analytics, Data Analysis, Risk Assessment, Coaching, Training, Decision Making, Compliance
Specialization
Candidates should have over 8 years of experience with strong analytical and business strategy skills. Effective communication and project management skills are essential, along with a background in financial services analytics.
Experience Required
Minimum 10 year(s)
FP & A Lead Analyst - C13 - MUMBAI at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting, Problem Solving, Risk Management, Stakeholder Management
Specialization
Candidates should have 6-10 years of relevant experience and proficiency in Microsoft Office applications. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)