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KYC Operations Analyst 1 at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
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
Specialization
A bachelor's degree or equivalent experience is preferred, along with previous relevant experience. Key skills include business acumen and knowledge of laws and regulations.
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)
Cash and Trade Proc Rep at Citi
Chandigarh, Chandigarh, India - Full Time
Skills Needed
Cash Management, Check Processing, Transaction Services, User Acceptance Training, Training, Compliance, Data Entry, Microsoft Office
Specialization
Candidates should have 2-4 years of relevant experience in cash management processing and transaction services. A high school diploma or equivalent is required, along with proficiency in Microsoft Office tools.
Experience Required
Minimum 2 year(s)
Client Lead Finance Officer Team - 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 strong proficiency in Microsoft Office applications. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Citi Wealth - Wealth Relationship Manager - Manhattan at Citi
New York, New York, United States - Full Time
Skills Needed
Analytical Skills, Financial Skills, Communication Skills, Attention To Detail, Financial Planning, Client Relationship Management, Problem Solving, Team Player, Regulatory Compliance, Risk Assessment, Coaching, Training, Sales Skills, Event Organization, Kyc/Aml Compliance, Microsoft Office
Specialization
Candidates should have 5-8 years of experience with strong analytical and financial skills, as well as excellent communication abilities. A bachelor's degree and specific FINRA registrations are required.
Experience Required
Minimum 5 year(s)
Credit Risk Sr. Analyst (Officer) - Mumbai at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Credit Risk Management, Financial Analysis, Analytical Skills, Interpersonal Skills, Organizational Skills, Communication Skills, Microsoft Office, Credit Analysis, Risk Identification, Policy Execution, Quality Assurance, Quality Control, Industry Knowledge, Presentation Skills, Escalation Management, Relationship Building
Specialization
Candidates should have 3-5 years of credit experience in banking or credit risk management, preferably with a background in commodities, energy, or natural resources. A bachelor's degree or higher in business or a related field is required.
Experience Required
Minimum 2 year(s)
Part-Time Teller (20 Hours), Astoria Branch at Citi
, New York, United States - Full Time
Skills Needed
Customer Service, Money Handling, Problem Solving, Communication, Teamwork, Sales
Specialization
Candidates should have previous relevant experience, particularly in sales and customer service, along with effective problem-solving and communication skills. A high school diploma or equivalent is required.
Banker, Debt Capital Markets at Citi
New York, New York, United States - Full Time
Skills Needed
Project Execution, Transaction Execution, Business Development, Client Management, Due Diligence, Drafting, M&A Transactions, Situation Analyses, Pitch Materials, Investor Presentations, Management Presentations, Corporate Banking, Capital Markets, Communication Skills, Financial Services, Credit Approval Processes
Specialization
Candidates should have 6-10 years of experience in the Financial Services industry, specifically within Banking. A degree in Finance or a closely related area is required, with an MBA or Master's Degree preferred.
Experience Required
Minimum 5 year(s)
Part- Time Universal Banker (20 Hours), Palo Alto Branch at Citi
Palo Alto, California, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Customer Complaints, Operational Controls, Communication Skills, Retail Banking
Specialization
Candidates should have 1-3 years of relevant experience, preferably in Retail Banking or a similar field. A high school diploma or equivalent is required, along with strong written and verbal communication skills.
Home Lending Officer - Los Angeles (Burbank/Glendale) at Citi
Burbank, California, United States - Full Time
Skills Needed
Mortgage Sales, Customer Service, Financial Analysis, Risk Assessment, Relationship Management, Lending Solutions, Compliance, Communication, Networking, Team Collaboration, Market Trends, Real Estate, Financial Products, Loan Processing, Client Engagement, Sales Capability
Specialization
Candidates should have 2-5 years of relevant experience, including 3+ years in mortgage sales and established relationships in the industry. Knowledge of lending regulations and strong customer service skills are essential.
Experience Required
Minimum 2 year(s)
Customer Experience Analytics Analyst at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Python, Sql, Machine Learning, Data Analysis, Data Visualization, Natural Language Processing, Large Language Models, Prompt Engineering, Statistical Models, Data Cleaning, Data Processing, Version Control, Apis, Customer Experience Analytics, Credit Card Business, Software Development Life Cycle
Specialization
Candidates should have a Bachelor's or Master's degree with relevant work experience in a quantitative field. Strong analytical and problem-solving skills, along with excellent communication abilities, are essential.
Experience Required
Minimum 2 year(s)
Application Development Programmer Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Applications Development, Programming Solutions, Testing, Debugging, Problem Solving, Decision Making, Communication, Security Analysis, User Consultation, Technical Experience, Script Tools, Code Analysis, System Enhancements, Coaching, Autonomy, Judgement
Specialization
Candidates should have 2-5 years of relevant experience in the Financial Services industry and intermediate-level experience in an Applications Development role. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Application Development Programmer Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Applications Development, Programming Languages, System Enhancements, Testing, Debugging, Problem Solving, Decision Making, Communication, Security Issues, Technical Experience, Coaching, Analytical Skills, User Consultation, Independence, Judgement, Autonomy
Specialization
Candidates should have 2-5 years of relevant experience in the Financial Services industry and intermediate-level experience in an Applications Development role. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Application Development Intermediate Programmer Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Spring Boot, Restful Apis, Microservices Architecture, Docker, Kubernetes, Agile, Ci/Cd, Oracle, Mongodb, Junit, Mockito, Spring Security, Jwt, Prometheus, Grafana
Specialization
Candidates should have 2-5 years of experience in application development, particularly in the financial services industry, and a bachelor's degree or equivalent experience. Strong proficiency in Java and Spring Boot, along with experience in containerization and microservices architecture, is required.
Experience Required
Minimum 2 year(s)
SAS Application Developer – Assistant Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Sas Scripting, Sql Queries, Shell Scripting, Mainframe Programming, Applications Development, Risk Technology, Model Development, User Support, Security Measures, Feasibility Studies, Cost Estimates, It Planning, System Design, Business Process Analysis, Advanced Programming Solutions, Coaching
Specialization
Candidates should have 5-8 years of experience in SAS application development and a good understanding of SQL and shell scripting. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Credit Portfolio 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 3-6 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)
MIS Analyst at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Mis Development, Data Analysis, Data Visualization, Mortgage Industry Expertise, Regulatory Reporting, Data Driven Insights, Sas, Python, Sql, Analytical Mindset, Communication, Business Acumen, Visualization Tools, Risk Management, Portfolio Credit Risk Management
Specialization
Candidates must have over 10 years of experience in a major bank, specifically within Risk or Marketing teams, with a focus on the mortgage and retail banking industry. A Master's degree in Computer Science or Statistics is required, along with expertise in SAS or Python and proficiency in SQL.
Experience Required
Minimum 10 year(s)
FRSS LAI Maintenance Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Accounting Processes, Financial Controls, Management Reporting, Policy And Regulation, Risk Management, Financial Accounting, Assessment, Credible Challenge
Specialization
Candidates should have 0-2 years of experience in accounting management and a Bachelor's degree or equivalent experience. Knowledge of specialized accounting areas such as equity compensation and payroll is also beneficial.
Direct Mail Production at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Communication Skills, Diplomacy Skills, Marketing, Data Management, Production Planning, Cost Reduction, Interpersonal Skills, Written Communication, Oral Communication, Teamwork, Creative Development, Process Efficiency, Regulatory Compliance, Financial Management, Customer Centricity, Collaboration
Specialization
Candidates should have 6-10 years of direct mail planning and execution experience, with a strong emphasis on data management and cost reduction initiatives. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Appian Developer at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Appian, Bpm, Integrations, Web Api's, Process Models, Technical Leadership, Sql, Agile, Financial Services, Design Metrics, Analytics Tools, Mentoring, Problem Solving, Multi Tasking, Communication, Training
Specialization
Candidates should have 3-5 years of relevant experience in implementing IT solutions using BPM or integration technologies, with at least 3 years specifically in Appian 19.x or higher. Proficiency in SQL and experience in Agile methodologies are also preferred.
Experience Required
Minimum 2 year(s)
KYC Operations Analyst 1 at Citi
Mumbai, maharashtra, India -
Full Time

Start Date

Immediate

Expiry Date

16 Mar, 26

Salary

0.0

Posted On

16 Dec, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

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

Industry

Financial Services

Description
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 Previous relevant experience preferred 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 Relationship Management and Compliance teams to assist with the preparation and approval of KYC records. They will validate information within KYC records and ensure compliance with local regulatory requirements.
KYC Operations Analyst 1 at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
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
Specialization
A bachelor's degree or equivalent experience is preferred, along with previous relevant experience. Key skills include business acumen and knowledge of laws and regulations.
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)
Cash and Trade Proc Rep at Citi
Chandigarh, Chandigarh, India - Full Time
Skills Needed
Cash Management, Check Processing, Transaction Services, User Acceptance Training, Training, Compliance, Data Entry, Microsoft Office
Specialization
Candidates should have 2-4 years of relevant experience in cash management processing and transaction services. A high school diploma or equivalent is required, along with proficiency in Microsoft Office tools.
Experience Required
Minimum 2 year(s)
Client Lead Finance Officer Team - 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 strong proficiency in Microsoft Office applications. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Citi Wealth - Wealth Relationship Manager - Manhattan at Citi
New York, New York, United States - Full Time
Skills Needed
Analytical Skills, Financial Skills, Communication Skills, Attention To Detail, Financial Planning, Client Relationship Management, Problem Solving, Team Player, Regulatory Compliance, Risk Assessment, Coaching, Training, Sales Skills, Event Organization, Kyc/Aml Compliance, Microsoft Office
Specialization
Candidates should have 5-8 years of experience with strong analytical and financial skills, as well as excellent communication abilities. A bachelor's degree and specific FINRA registrations are required.
Experience Required
Minimum 5 year(s)
Credit Risk Sr. Analyst (Officer) - Mumbai at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Credit Risk Management, Financial Analysis, Analytical Skills, Interpersonal Skills, Organizational Skills, Communication Skills, Microsoft Office, Credit Analysis, Risk Identification, Policy Execution, Quality Assurance, Quality Control, Industry Knowledge, Presentation Skills, Escalation Management, Relationship Building
Specialization
Candidates should have 3-5 years of credit experience in banking or credit risk management, preferably with a background in commodities, energy, or natural resources. A bachelor's degree or higher in business or a related field is required.
Experience Required
Minimum 2 year(s)
Part-Time Teller (20 Hours), Astoria Branch at Citi
, New York, United States - Full Time
Skills Needed
Customer Service, Money Handling, Problem Solving, Communication, Teamwork, Sales
Specialization
Candidates should have previous relevant experience, particularly in sales and customer service, along with effective problem-solving and communication skills. A high school diploma or equivalent is required.
Banker, Debt Capital Markets at Citi
New York, New York, United States - Full Time
Skills Needed
Project Execution, Transaction Execution, Business Development, Client Management, Due Diligence, Drafting, M&A Transactions, Situation Analyses, Pitch Materials, Investor Presentations, Management Presentations, Corporate Banking, Capital Markets, Communication Skills, Financial Services, Credit Approval Processes
Specialization
Candidates should have 6-10 years of experience in the Financial Services industry, specifically within Banking. A degree in Finance or a closely related area is required, with an MBA or Master's Degree preferred.
Experience Required
Minimum 5 year(s)
Part- Time Universal Banker (20 Hours), Palo Alto Branch at Citi
Palo Alto, California, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Customer Complaints, Operational Controls, Communication Skills, Retail Banking
Specialization
Candidates should have 1-3 years of relevant experience, preferably in Retail Banking or a similar field. A high school diploma or equivalent is required, along with strong written and verbal communication skills.
Home Lending Officer - Los Angeles (Burbank/Glendale) at Citi
Burbank, California, United States - Full Time
Skills Needed
Mortgage Sales, Customer Service, Financial Analysis, Risk Assessment, Relationship Management, Lending Solutions, Compliance, Communication, Networking, Team Collaboration, Market Trends, Real Estate, Financial Products, Loan Processing, Client Engagement, Sales Capability
Specialization
Candidates should have 2-5 years of relevant experience, including 3+ years in mortgage sales and established relationships in the industry. Knowledge of lending regulations and strong customer service skills are essential.
Experience Required
Minimum 2 year(s)
Customer Experience Analytics Analyst at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Python, Sql, Machine Learning, Data Analysis, Data Visualization, Natural Language Processing, Large Language Models, Prompt Engineering, Statistical Models, Data Cleaning, Data Processing, Version Control, Apis, Customer Experience Analytics, Credit Card Business, Software Development Life Cycle
Specialization
Candidates should have a Bachelor's or Master's degree with relevant work experience in a quantitative field. Strong analytical and problem-solving skills, along with excellent communication abilities, are essential.
Experience Required
Minimum 2 year(s)
Application Development Programmer Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Applications Development, Programming Solutions, Testing, Debugging, Problem Solving, Decision Making, Communication, Security Analysis, User Consultation, Technical Experience, Script Tools, Code Analysis, System Enhancements, Coaching, Autonomy, Judgement
Specialization
Candidates should have 2-5 years of relevant experience in the Financial Services industry and intermediate-level experience in an Applications Development role. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Application Development Programmer Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Applications Development, Programming Languages, System Enhancements, Testing, Debugging, Problem Solving, Decision Making, Communication, Security Issues, Technical Experience, Coaching, Analytical Skills, User Consultation, Independence, Judgement, Autonomy
Specialization
Candidates should have 2-5 years of relevant experience in the Financial Services industry and intermediate-level experience in an Applications Development role. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Application Development Intermediate Programmer Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Spring Boot, Restful Apis, Microservices Architecture, Docker, Kubernetes, Agile, Ci/Cd, Oracle, Mongodb, Junit, Mockito, Spring Security, Jwt, Prometheus, Grafana
Specialization
Candidates should have 2-5 years of experience in application development, particularly in the financial services industry, and a bachelor's degree or equivalent experience. Strong proficiency in Java and Spring Boot, along with experience in containerization and microservices architecture, is required.
Experience Required
Minimum 2 year(s)
SAS Application Developer – Assistant Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Sas Scripting, Sql Queries, Shell Scripting, Mainframe Programming, Applications Development, Risk Technology, Model Development, User Support, Security Measures, Feasibility Studies, Cost Estimates, It Planning, System Design, Business Process Analysis, Advanced Programming Solutions, Coaching
Specialization
Candidates should have 5-8 years of experience in SAS application development and a good understanding of SQL and shell scripting. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Credit Portfolio 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 3-6 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)
MIS Analyst at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Mis Development, Data Analysis, Data Visualization, Mortgage Industry Expertise, Regulatory Reporting, Data Driven Insights, Sas, Python, Sql, Analytical Mindset, Communication, Business Acumen, Visualization Tools, Risk Management, Portfolio Credit Risk Management
Specialization
Candidates must have over 10 years of experience in a major bank, specifically within Risk or Marketing teams, with a focus on the mortgage and retail banking industry. A Master's degree in Computer Science or Statistics is required, along with expertise in SAS or Python and proficiency in SQL.
Experience Required
Minimum 10 year(s)
FRSS LAI Maintenance Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Accounting Processes, Financial Controls, Management Reporting, Policy And Regulation, Risk Management, Financial Accounting, Assessment, Credible Challenge
Specialization
Candidates should have 0-2 years of experience in accounting management and a Bachelor's degree or equivalent experience. Knowledge of specialized accounting areas such as equity compensation and payroll is also beneficial.
Direct Mail Production at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Communication Skills, Diplomacy Skills, Marketing, Data Management, Production Planning, Cost Reduction, Interpersonal Skills, Written Communication, Oral Communication, Teamwork, Creative Development, Process Efficiency, Regulatory Compliance, Financial Management, Customer Centricity, Collaboration
Specialization
Candidates should have 6-10 years of direct mail planning and execution experience, with a strong emphasis on data management and cost reduction initiatives. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Appian Developer at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Appian, Bpm, Integrations, Web Api's, Process Models, Technical Leadership, Sql, Agile, Financial Services, Design Metrics, Analytics Tools, Mentoring, Problem Solving, Multi Tasking, Communication, Training
Specialization
Candidates should have 3-5 years of relevant experience in implementing IT solutions using BPM or integration technologies, with at least 3 years specifically in Appian 19.x or higher. Proficiency in SQL and experience in Agile methodologies are also preferred.
Experience Required
Minimum 2 year(s)