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Client Onboarding Senior Analyst Assistant Vice President at Citi
Getzville, New York, United States - Full Time
Skills Needed
Operations Management, Client Onboarding, Communication Skills, Leadership, Microsoft Office Suite, Multi Tasking, Attention To Detail
Specialization
Candidates should have 5-8 years of operations management or client onboarding experience and strong communication skills. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Cash Trade Processing Intermediate Analyst at Citi
New Castle, Delaware, United States - Full Time
Skills Needed
Fraud Investigation, Wire Monitoring, Suspicious Activity Reports, Analytical Skills, Attention To Detail, Multitasking, Organizational Skills, Time Management, Research Skills, Microsoft Word, Microsoft Excel, Microsoft Access, Microsoft Outlook, Communication Skills, Self Starter, Problem Solving
Specialization
A four-year college degree or equivalent experience is required, along with 1-5 years of experience in reviewing customer transactions for suspicious activity. Experience in writing Suspicious Activity Reports and working in a financial institution is preferred.
Experience Required
Minimum 2 year(s)
Governance Reporting & Analysis Intermediate Analyst at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Analytical Thinking, Communication, Constructive Debate, Controls Lifecycle, Data Analysis, Escalation Management, Governance, Needs Assessment, Program Management, Risk Management
Specialization
Candidates should have 2-5 years of experience in operational risk management or related fields, with strong analytical and communication skills. Knowledge of compliance laws and experience in the financial services industry are essential.
Experience Required
Minimum 2 year(s)
Intermediate Process Engineer - C12 at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Process Engineering, Data Analysis, Critical Thinking, Problem Solving, Compliance, Change Management, Governance Processes, Risk And Control, Business Process Reengineering, Lean Methodologies, Quality Methodologies, Tableau, Microstrategy, Jira, Confluence, Ms Office Suite
Specialization
Candidates should have 5+ years of relevant experience in process engineering and possess strong critical thinking and problem-solving skills. Proficiency in tools like JIRA, Tableau, and MicroStrategy is strongly preferred, along with a bachelor's degree or equivalent work experience.
Experience Required
Minimum 5 year(s)
Quality Intermediate Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Quality Control, Data Analysis, Analytical Thinking, Communication Skills, Diplomacy Skills, Project Management, Problem Solving, Consumer Banking, Customer Service, Data Management, Quality Review Methodologies, Procedural Documentation, Guidelines Development, Judgment Interpretation, Team Integration, Training, Mentorship
Specialization
Requires a minimum of 10+ years of experience in consumer banking, customer service, or data management. A Bachelor's/University degree or equivalent experience is also required.
Experience Required
Minimum 10 year(s)
KYC Operations Analyst - Japanese Speaker at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Kyc, Client Profile Reviews, Banking Operations, Japanese Language, Risk Controls, Management Reporting, Policy And Procedure, Program Management, Risk Identification, Risk Remediation, Credible Challenge, Laws And Regulations, Referral And Escalation
Specialization
Candidates should have 0-2 years of relevant experience in banking operations, preferably in client account opening processes. A bachelor's degree or equivalent experience is required, along with the ability to speak Japanese.
Client Onboard Manager at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Communication Skills, Diplomacy Skills, Customer Service, Project Management, Risk Management, Documentation Review, Account Maintenance, Interpersonal Skills, Attention To Detail, Microsoft Office Proficiency, Problem Solving, Team Player, Independence, Fast Learner, Time Management, Service Level Agreements
Specialization
Candidates should have 2-5 years of experience in documentation review and account maintenance, with strong interpersonal and communication skills. A bachelor's degree or equivalent experience is preferred, along with proficiency in Microsoft Office applications.
Experience Required
Minimum 2 year(s)
HR Connect Inquiry Management Junior Analyst at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Customer Experience, Hr Business Processes, Process Improvements, Analytical Skills, Attention To Detail, Written Communication, Verbal Communication, Teamwork, Judgment, Initiative, Self Service Tools, Service Delivery Documentation, Project Participation, Deadline Management, Complex Case Resolution
Specialization
Candidates should have 1-2 years of relevant experience and a working knowledge of HR business processes. Strong analytical skills, attention to detail, and effective communication abilities are essential.
Quality Intermediate Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Communication, Diplomacy, Quality Control, Analytical Thinking, Data Analysis, Quality Review Methodologies, Professional Judgment, Procedural Documentation, Guidelines, Reports, Project Management, Attention To Detail, Consumer Banking, Customer Service, Data Management, Control Function
Specialization
Requires a minimum of 10 years of experience in consumer banking, customer service, or data management. A Bachelor's degree or equivalent experience is also required.
Experience Required
Minimum 10 year(s)
Business Analytics, Analyst at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Business Analytics, Data Analysis, Communication Skills, Process Improvement, Decision Making, Data Patterns, Strategic Opportunities, Operational Policies, Exploratory Data Analysis, Qualitative Analysis, Consumer Insights, Segmentation Strategies, Cross Functional Collaboration, Data Sources, Tools, Capabilities
Specialization
Candidates should have 3-5 years of relevant experience and possess good communication skills to work with cross-functional teams. A Bachelor's degree is required, with a Master's preferred.
Experience Required
Minimum 2 year(s)
Quality Senior Manager at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Quality Management, Team Leadership, Communication Skills, Diplomacy Skills, Training And Development, Performance Evaluation, Resource Planning, Budget Management, Problem Solving, Commercial Awareness, Industry Knowledge, Standard Definition, Negotiation Skills, Staffing Management, Operational Needs, Evaluative Judgment
Specialization
A minimum of 15 years of experience is required, along with a Bachelor's/University degree, while a Master's degree is preferred. The role demands developed communication and diplomacy skills to guide and influence others.
Experience Required
Minimum 10 year(s)
Cash and Trade Processing Analyst at Citi
George Town, Penang, Malaysia - Full Time
Skills Needed
Financial Industry Regulations, Verbal Skills, Written Skills, Communication Skills, Analytical Skills, Data Analysis, Technical Experience, Process Improvement, Stakeholder Management, Cash Operations, Trade Transactions, Liquidity Flows, Payments Processing, Receivables Processing, Wholesale Card Activity
Specialization
Previous relevant experience is preferred along with a fundamental comprehension of financial industry regulations. Effective verbal, written, communication, and analytical skills are essential, along with a bachelor's degree or equivalent experience.
Experience Required
Minimum 2 year(s)
Business Analytics Analyst at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Business Analytics, Data Analysis, Communication Skills, Process Improvement, Strategic Planning, Data Patterns, Trend Identification, Exploratory Data Analysis, Qualitative Analysis, Decision Strategies, Operational Policies, Cross Functional Collaboration, Consumer Insights, Segmentation Strategies, Data Sources, Tools Evaluation
Specialization
Candidates should have 0-2 years of relevant experience and possess good communication skills. A Bachelor's degree or equivalent experience is required.
Business Analytics Analyst at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Problem Solving, Customer Service, Attention To Detail, Technical Expertise, Administrative Expertise, Functional Area Skills, Professional Principles, Organizational Knowledge
Specialization
A bachelor's degree or equivalent experience is required, along with previous relevant experience. Candidates should demonstrate problem-solving abilities and possess high attention to detail.
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.
Business Analytics Analyst at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Problem Solving, Customer Service, Attention To Detail, Technical Expertise, Analytical Skills, Risk Assessment, Compliance, Communication, Team Collaboration, Decision Making
Specialization
Candidates should have previous relevant experience and demonstrate problem-solving abilities along with customer service skills. High attention to detail is also required.
Markets, Spring Insight, 1st Year Programme, London - United Kingdom, 2026 at Citi
London, England, United Kingdom - Full Time
Skills Needed
Motivated Individuals, Desire To Develop Understanding, Intellectual Curiosity, Proactive Approach, Strong Communication, Planning Skills, Organizational Skills, Commitment To Personal Growth, Career Development, Integrity, Ethical Decision Making
Specialization
Candidates should be in their 1st year of a 3-year course or 2nd year of a 4-year undergraduate course. They should possess a desire to learn, strong communication skills, and a commitment to personal and career development.
Senior Associate Banker, India Team at Citi
Singapore, , Singapore - Full Time
Skills Needed
Client Service Support, Documentation, Client Meetings, Relationship Management, Multi Tasking, Investment Knowledge, Banking Products, Credit Products
Specialization
Candidates should have 5-8 years of experience and knowledge of investments, with a bachelor's degree or equivalent experience. The ability to manage relationships and multi-task is essential.
Experience Required
Minimum 5 year(s)
Credit Portfolio Intermediate Analyst 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 5+ years of relevant experience and proficiency in SAS and Python programming. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Fund Accounting Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Fund Accounting, Nav Calculation, Cash Reconciliation, Corporate Actions, Client Queries, Service Level Agreement, Management Information, Accounting, Finance, Business, Financial Services, Operations, Funds Administration, Funds Services, Cfa Certification, Chartered Accountants
Specialization
Relevant experience in accounting, finance, or a business-related area is preferred, with a background in financial services or operations. An MBA, CFA certification, or Chartered Accountant designation is preferred, along with proven experience in funds administration.
Experience Required
Minimum 2 year(s)
Client Onboarding Senior Analyst Assistant Vice President at Citi
Getzville, New York, United States -
Full Time

Start Date

Immediate

Expiry Date

18 Mar, 26

Salary

0.0

Posted On

18 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Operations Management, Client Onboarding, Communication Skills, Leadership, Microsoft Office Suite, Multi-tasking, Attention to Detail

Industry

Financial Services

Description
Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Recommends new work procedures with broader scope of impact. Deals with variable (occasionally complex) issues with substantial potential impact. Directly impacts the area through shared responsibility for delivery of end results and contribution to planning, budget management and formulation of procedures; influences resource planning. Responsible for opening and maintaining customer sub-accounts or product pricing setups, and actively ensuring that customer/product data details and settlement instructions across a variety of systems remain up to date. Has the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual. 5-8 years of prior operations management/client onboarding experience Strong communication skills both written and verbal Leadership mentality Microsoft Office Suite proficiency Ability to multi-task while maintaining high level of attention to detail Bachelor's/University degree or equivalent experience ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Dec 24, 2025 ------------------------------------------------------
Responsibilities
The role involves evaluating complex issues and recommending new work procedures with a broader impact. Responsibilities include maintaining customer data and ensuring accurate settlement instructions across various systems.
Client Onboarding Senior Analyst Assistant Vice President at Citi
Getzville, New York, United States - Full Time
Skills Needed
Operations Management, Client Onboarding, Communication Skills, Leadership, Microsoft Office Suite, Multi Tasking, Attention To Detail
Specialization
Candidates should have 5-8 years of operations management or client onboarding experience and strong communication skills. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Cash Trade Processing Intermediate Analyst at Citi
New Castle, Delaware, United States - Full Time
Skills Needed
Fraud Investigation, Wire Monitoring, Suspicious Activity Reports, Analytical Skills, Attention To Detail, Multitasking, Organizational Skills, Time Management, Research Skills, Microsoft Word, Microsoft Excel, Microsoft Access, Microsoft Outlook, Communication Skills, Self Starter, Problem Solving
Specialization
A four-year college degree or equivalent experience is required, along with 1-5 years of experience in reviewing customer transactions for suspicious activity. Experience in writing Suspicious Activity Reports and working in a financial institution is preferred.
Experience Required
Minimum 2 year(s)
Governance Reporting & Analysis Intermediate Analyst at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Analytical Thinking, Communication, Constructive Debate, Controls Lifecycle, Data Analysis, Escalation Management, Governance, Needs Assessment, Program Management, Risk Management
Specialization
Candidates should have 2-5 years of experience in operational risk management or related fields, with strong analytical and communication skills. Knowledge of compliance laws and experience in the financial services industry are essential.
Experience Required
Minimum 2 year(s)
Intermediate Process Engineer - C12 at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Process Engineering, Data Analysis, Critical Thinking, Problem Solving, Compliance, Change Management, Governance Processes, Risk And Control, Business Process Reengineering, Lean Methodologies, Quality Methodologies, Tableau, Microstrategy, Jira, Confluence, Ms Office Suite
Specialization
Candidates should have 5+ years of relevant experience in process engineering and possess strong critical thinking and problem-solving skills. Proficiency in tools like JIRA, Tableau, and MicroStrategy is strongly preferred, along with a bachelor's degree or equivalent work experience.
Experience Required
Minimum 5 year(s)
Quality Intermediate Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Quality Control, Data Analysis, Analytical Thinking, Communication Skills, Diplomacy Skills, Project Management, Problem Solving, Consumer Banking, Customer Service, Data Management, Quality Review Methodologies, Procedural Documentation, Guidelines Development, Judgment Interpretation, Team Integration, Training, Mentorship
Specialization
Requires a minimum of 10+ years of experience in consumer banking, customer service, or data management. A Bachelor's/University degree or equivalent experience is also required.
Experience Required
Minimum 10 year(s)
KYC Operations Analyst - Japanese Speaker at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Kyc, Client Profile Reviews, Banking Operations, Japanese Language, Risk Controls, Management Reporting, Policy And Procedure, Program Management, Risk Identification, Risk Remediation, Credible Challenge, Laws And Regulations, Referral And Escalation
Specialization
Candidates should have 0-2 years of relevant experience in banking operations, preferably in client account opening processes. A bachelor's degree or equivalent experience is required, along with the ability to speak Japanese.
Client Onboard Manager at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Communication Skills, Diplomacy Skills, Customer Service, Project Management, Risk Management, Documentation Review, Account Maintenance, Interpersonal Skills, Attention To Detail, Microsoft Office Proficiency, Problem Solving, Team Player, Independence, Fast Learner, Time Management, Service Level Agreements
Specialization
Candidates should have 2-5 years of experience in documentation review and account maintenance, with strong interpersonal and communication skills. A bachelor's degree or equivalent experience is preferred, along with proficiency in Microsoft Office applications.
Experience Required
Minimum 2 year(s)
HR Connect Inquiry Management Junior Analyst at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Customer Experience, Hr Business Processes, Process Improvements, Analytical Skills, Attention To Detail, Written Communication, Verbal Communication, Teamwork, Judgment, Initiative, Self Service Tools, Service Delivery Documentation, Project Participation, Deadline Management, Complex Case Resolution
Specialization
Candidates should have 1-2 years of relevant experience and a working knowledge of HR business processes. Strong analytical skills, attention to detail, and effective communication abilities are essential.
Quality Intermediate Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Communication, Diplomacy, Quality Control, Analytical Thinking, Data Analysis, Quality Review Methodologies, Professional Judgment, Procedural Documentation, Guidelines, Reports, Project Management, Attention To Detail, Consumer Banking, Customer Service, Data Management, Control Function
Specialization
Requires a minimum of 10 years of experience in consumer banking, customer service, or data management. A Bachelor's degree or equivalent experience is also required.
Experience Required
Minimum 10 year(s)
Business Analytics, Analyst at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Business Analytics, Data Analysis, Communication Skills, Process Improvement, Decision Making, Data Patterns, Strategic Opportunities, Operational Policies, Exploratory Data Analysis, Qualitative Analysis, Consumer Insights, Segmentation Strategies, Cross Functional Collaboration, Data Sources, Tools, Capabilities
Specialization
Candidates should have 3-5 years of relevant experience and possess good communication skills to work with cross-functional teams. A Bachelor's degree is required, with a Master's preferred.
Experience Required
Minimum 2 year(s)
Quality Senior Manager at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Quality Management, Team Leadership, Communication Skills, Diplomacy Skills, Training And Development, Performance Evaluation, Resource Planning, Budget Management, Problem Solving, Commercial Awareness, Industry Knowledge, Standard Definition, Negotiation Skills, Staffing Management, Operational Needs, Evaluative Judgment
Specialization
A minimum of 15 years of experience is required, along with a Bachelor's/University degree, while a Master's degree is preferred. The role demands developed communication and diplomacy skills to guide and influence others.
Experience Required
Minimum 10 year(s)
Cash and Trade Processing Analyst at Citi
George Town, Penang, Malaysia - Full Time
Skills Needed
Financial Industry Regulations, Verbal Skills, Written Skills, Communication Skills, Analytical Skills, Data Analysis, Technical Experience, Process Improvement, Stakeholder Management, Cash Operations, Trade Transactions, Liquidity Flows, Payments Processing, Receivables Processing, Wholesale Card Activity
Specialization
Previous relevant experience is preferred along with a fundamental comprehension of financial industry regulations. Effective verbal, written, communication, and analytical skills are essential, along with a bachelor's degree or equivalent experience.
Experience Required
Minimum 2 year(s)
Business Analytics Analyst at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Business Analytics, Data Analysis, Communication Skills, Process Improvement, Strategic Planning, Data Patterns, Trend Identification, Exploratory Data Analysis, Qualitative Analysis, Decision Strategies, Operational Policies, Cross Functional Collaboration, Consumer Insights, Segmentation Strategies, Data Sources, Tools Evaluation
Specialization
Candidates should have 0-2 years of relevant experience and possess good communication skills. A Bachelor's degree or equivalent experience is required.
Business Analytics Analyst at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Problem Solving, Customer Service, Attention To Detail, Technical Expertise, Administrative Expertise, Functional Area Skills, Professional Principles, Organizational Knowledge
Specialization
A bachelor's degree or equivalent experience is required, along with previous relevant experience. Candidates should demonstrate problem-solving abilities and possess high attention to detail.
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.
Business Analytics Analyst at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Problem Solving, Customer Service, Attention To Detail, Technical Expertise, Analytical Skills, Risk Assessment, Compliance, Communication, Team Collaboration, Decision Making
Specialization
Candidates should have previous relevant experience and demonstrate problem-solving abilities along with customer service skills. High attention to detail is also required.
Markets, Spring Insight, 1st Year Programme, London - United Kingdom, 2026 at Citi
London, England, United Kingdom - Full Time
Skills Needed
Motivated Individuals, Desire To Develop Understanding, Intellectual Curiosity, Proactive Approach, Strong Communication, Planning Skills, Organizational Skills, Commitment To Personal Growth, Career Development, Integrity, Ethical Decision Making
Specialization
Candidates should be in their 1st year of a 3-year course or 2nd year of a 4-year undergraduate course. They should possess a desire to learn, strong communication skills, and a commitment to personal and career development.
Senior Associate Banker, India Team at Citi
Singapore, , Singapore - Full Time
Skills Needed
Client Service Support, Documentation, Client Meetings, Relationship Management, Multi Tasking, Investment Knowledge, Banking Products, Credit Products
Specialization
Candidates should have 5-8 years of experience and knowledge of investments, with a bachelor's degree or equivalent experience. The ability to manage relationships and multi-task is essential.
Experience Required
Minimum 5 year(s)
Credit Portfolio Intermediate Analyst 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 5+ years of relevant experience and proficiency in SAS and Python programming. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Fund Accounting Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Fund Accounting, Nav Calculation, Cash Reconciliation, Corporate Actions, Client Queries, Service Level Agreement, Management Information, Accounting, Finance, Business, Financial Services, Operations, Funds Administration, Funds Services, Cfa Certification, Chartered Accountants
Specialization
Relevant experience in accounting, finance, or a business-related area is preferred, with a background in financial services or operations. An MBA, CFA certification, or Chartered Accountant designation is preferred, along with proven experience in funds administration.
Experience Required
Minimum 2 year(s)