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Senior Credit Risk Analyst at Citi
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Risk Identification, Credit Underwriting, Policy And Procedure, Escalation Management, Risk Controls, Product Knowledge
Specialization
Candidates should have a bachelor's degree or equivalent experience and 5-8 years of credit experience in Banking or Credit Risk Management. A deep understanding of credit risk and Citi's internal policies is essential.
Experience Required
Minimum 5 year(s)
Reference Data Services Rep at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Fund Accounting, Settlement Instructions, Reference Data Management, Trade Exception Processing, Mutual Funds, Fixed Income, Stock Market, Corporate Actions, Ssi Data, End To End Trade Flow, Client Interaction, Data Remediation, Reporting, Vendor Oversight, Global Operations
Specialization
Candidates should have 2-4 years of relevant experience in Fund Accounting and a clear understanding of financial markets. A high school diploma or equivalent is required, and knowledge of SSI data is preferred.
Experience Required
Minimum 2 year(s)
AVP- Fund Accounting at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Support, Administrative Support, Trade Capture Management, Reconciliation, Operational Risk, Trade Confirmation, Settlement Forecasts, Data Analysis, Process Improvement, Report Design, Policy Formulation, Project Management, Communication Skills, Attention To Detail, Problem Solving Skills, People Management
Specialization
Candidates should have 6-8 years of relevant experience in securities transactions processing and previous people management experience. A relevant degree or equivalent industry experience is preferred, along with strong communication and project management skills.
Experience Required
Minimum 5 year(s)
Personal Banker SAFE Act - Madison Ave & 42nd Street Branch at Citi
New York, New York, United States - Full Time
Skills Needed
Client Services, Sales, Coaching, Communication Skills, Banking, Retail, Cross Selling, Business Credit, Technology, Financial Solutions, Smart Banking Tools, Referral Business, Small Business Products, Digital Channels, Nmls Registration, Client Experience
Specialization
Candidates should have 0-2 years of relevant experience, preferably in banking, retail, or sales. A Bachelor's degree or equivalent experience is required, along with NMLS registration and knowledge of Smart Banking tools.
Java Applications Manager, Senior Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Java, Spring Boot, Microservices, Reactive Programming, Containerization, Continuous Integration, Continuous Delivery, Front End Development, React Js, Javascript, Css, Html, Problem Solving, Analytical Skills, Technical Leadership, Software Architecture
Specialization
Candidates should have over 10 years of IT experience, with at least 5 years in managing large-scale product deliveries. A strong understanding of the financial industry and technology integration patterns is essential.
Experience Required
Minimum 10 year(s)
Ops Sup Analyst 1 at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Customer Service Skills, Time Management Skills, Effective Communication Skills, Analytical Skills, Problem Solving Skills, Organizational Skills, Follow Up Skills, Multi Tasking, Confidentiality, Teamwork, Process Improvement, Best Practices Implementation, Ms Office, Recruitment Systems, Workday
Specialization
A bachelor's degree or equivalent experience is preferred, along with 4+ years of experience with HR policies and procedures. Strong customer service, communication, and organizational skills are essential.
Experience Required
Minimum 2 year(s)
Senior Infrastructure Tech Analyst - C12 at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Tcp/Ip, Routing Protocols, Switching Technologies, Load Balancers, Vpn Technologies, Wireless Networking, Network Monitoring, Network Automation, Software Defined Networking, Cloud Networking, Data Center Networking, Analytical Skills, Problem Solving Skills, Communication Skills, Leadership Skills, Technical Direction
Specialization
Candidates should have 8-12 years of experience in Infrastructure Technologies with a proven track record of operational process change. Strong communication skills and the ability to work under pressure are essential.
Experience Required
Minimum 10 year(s)
SEM Manager, Paid Search Activation at Citi
New York, New York, United States - Full Time
Skills Needed
Sem Campaign Execution, Ad Operations, Google Ads, Microsoft Ads, Sa360, Ga4, Trafficking Tools, Project Management, Organizational Skills, Automated Bidding Strategies, Compliance Standards, Negative Keyword Management, Analytics Liaison, Troubleshooting, Detail Orientation, Operational Improvements
Specialization
Candidates should have 5-8 years of experience in SEM campaign execution or ad operations, with hands-on experience in relevant tools. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Cloud Security Architect Senior Engineer at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Security, Google Cloud Platform, Security Architecture, Vulnerability Management, Data Security, Encryption, Scripting, Configuration Management, Analytical Skills, Communication Skills, Cross Functional Collaboration, Team Leadership, Compliance Standards, Risk Management, Automation, Network Infrastructure
Specialization
Candidates should have 10+ years of experience in Security Architecture and Cloud Security Engineering roles, with expertise in Google Cloud Platform and related security practices. Strong analytical and communication skills are essential for collaborating with various teams and enforcing security measures.
Experience Required
Minimum 10 year(s)
Credit Officer - Healthcare (Senior Vice President) at Citi
Irving, Texas, United States - Full Time
Skills Needed
Credit Underwriting, Portfolio Management, Risk Management, Financial Analysis, Communication Skills, Analytical Thinking, Problem Recognition, Decision Making, Mentoring, Healthcare Expertise, Regulatory Compliance, Loan Documentation, Client Relationship Management, Process Improvement, Learning Agility, Spreadsheet Proficiency, Organizational Skills
Specialization
Candidates should have over 10 years of experience in credit underwriting and risk management, particularly in the healthcare sector. A bachelor's degree is required, with a master's degree preferred, along with strong communication and analytical skills.
Experience Required
Minimum 10 year(s)
Part-Time Universal Banker (20 hours), Camden Branch at Citi
San Jose, California, 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. Candidates must have a high school diploma or equivalent and demonstrate strong communication skills.
KYC Senior Analyst (Hybrid) at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Kyc, Aml, Quality Control, Banking Operations, Client Account Opening, Risk Assessment, Policy Compliance, Action Planning, Monitoring, Tracking, Communication, Time Management, Problem Solving, Attention To Detail, Teamwork, Foreign Language
Specialization
A minimum of 1 year of relevant experience in AML/KYC or Quality Control is required, along with a Bachelor's degree. Fluency in English is necessary, and knowledge of another foreign language is an asset.
Finance Acctg Intmd. Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Financial Accounting, Financial Reporting, Problem Solving, Assessment, Balance Sheet, Business Acumen, Internal Controls, Policy And Regulation
Specialization
Candidates should have 4-7 years of experience and a Bachelor's degree or equivalent. Preferred skills include SQL and SAS experience, along with strong problem-solving and communication abilities.
Experience Required
Minimum 5 year(s)
GenAI Data Scientist at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Data Analysis, Communication Skills, Problem Solving, Team Oriented, Interpersonal Skills, Analytical Skills, Genai Systems, Project Planning, Business Process Evaluation, System Functional Specifications, User Support, Risk Identification, Technology Application, Diplomacy Skills, Data Quality Improvement, Strategic Recommendations
Specialization
Candidates should have 1-2 years of hands-on experience developing GenAI systems and possess strong analytical and problem-solving skills. A bachelor's degree or equivalent experience is required.
Banamex KYC Operations Analyst 2 CDMX at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Anti Money Laundering, Know Your Client, Client Profile Reviews, Regulatory Reporting, Compliance, Risk Assessment, Policy Adherence, Control Issues Reporting, Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors
Specialization
Candidates need 0-2 years of relevant experience, preferably in banking operations related to client account opening, and must possess a Bachelor's degree or equivalent experience. Essential requirements include a minimum of 6 months of customer service experience via phone contact and proficiency in intermediate Excel and English.
Mutual Fund & Discretionary Portfolio Management Specialist - SVP at Citi
, Hong Kong, China - Full Time
Skills Needed
Investment Products, Sales, Relationship Management, Market Analysis, Client Evaluation, Risk Assessment, Communication Skills, Diplomacy Skills, Team Management, Product Expertise, Problem Solving, Cantonese, Mandarin, English, Financial Compliance, Client Servicing
Specialization
Candidates should have over 10 years of experience in investment products and prior banking experience. Strong sales and relationship management skills, along with proficiency in English and Cantonese, are essential.
Experience Required
Minimum 10 year(s)
AML Know Your Customer, Global Screening Operations -Officer (Hybrid) at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Research, Documentation, Due Diligence, Risk Assessment, Sla Management, Sanctions Screening, Kyc, Analytical Thinking, Critical Thinking, Detail Orientation, Risk Based Decision Making, Case Prioritization, Internet Searches, Database Searches, Integrity, Adaptability
Specialization
Candidates must possess a Bachelor's/University degree or equivalent experience, along with knowledge of AML regulations and proficiency in MS Office. Key requirements include strong English communication, analytical abilities, attention to minute details, sound risk-based decision making, and familiarity with sanctions screening processes.
Lead Business Analytics, Analyst at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Communication Skills, Data Analysis, Process Improvement, Strategic Planning, Operational Policies, Exploratory Data Analysis, Qualitative Analysis, Consumer Insights, Decision Strategies, Curiosity, Detail Oriented, Positive Outlook, Organizational Skills, Team Collaboration, Data Patterns, Trend Identification
Specialization
Candidates should have 5-8 years of relevant experience and possess advanced process management skills. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Infrastructure Senior Tech Analyst Assistant Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Itsm, Process Strategy, Service Improvement, Audit Compliance, Itil V4, Servicenow, Incident Management, Problem Management, Change Management, Knowledge Management, Request Management, Communication, Business Case Development, Roi Quantification, Lean Six Sigma, Jira
Specialization
Candidates should have a deep working knowledge of ITIL v4 and at least 5 years of experience in IT Service Management, with a focus on ServiceNow. Familiarity with best practices across various management areas and strong communication skills are essential.
Experience Required
Minimum 5 year(s)
Senior Quality Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Test Automation, Agile Methodologies, Quality Engineering, Java, Python, Sql, Api Testing, Performance Testing, Automation Frameworks, Continuous Integration, Big Data Testing, Cloud Based Testing, Jenkins, Selenium, Cucumber, Jira
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 and strong programming skills are essential, along with familiarity in cloud-based and big data testing.
Experience Required
Minimum 10 year(s)
Senior Credit Risk Analyst at Citi
São Paulo, São Paulo, Brazil -
Full Time

Start Date

Immediate

Expiry Date

23 Mar, 26

Salary

0.0

Posted On

23 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Analytical Thinking, Financial Analysis, Risk Identification, Credit Underwriting, Policy and Procedure, Escalation Management, Risk Controls, Product Knowledge

Industry

Financial Services

Description
Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense business line, to house and consistently manage credit risk activities performed for Citi’s institutional clients. ICM’s objective is to provide integrated end-to-end credit underwriting, identification, measurement, management, and monitoring for wholesale credit across the enterprise. Within ICM, the Credit Underwriting function (“ICM UW” or “UW”) provides credit analysis, underwriting, and first line of defense credit approval for periodic / material transaction reviews, and any necessary subsequent credit monitoring across all institutional business including Corporate Banking, Services, and Markets relationships. ICM UW is an integral part of the Institutional Credit Management (“ICM”) organization. The UW mandate is also to deliver best-in-class credit risk analysis, monitoring and credit administration acting as a partner to Banking & International Risk and Corporate Banking to execute our shared commitment to ensuring the safety and soundness of wholesale lending across Client Organization. ICM Risk Analysis Credit Risk Associates are responsible for a portfolio of institutional relationships, owning the Credit Risk Analysis for those relationships, and being responsible for the continuous monitoring of that portfolio. That includes the production of Annual Reviews, Quarterly Reviews, and the support to ad-hoc transactions and portfolio & industry reviews and stress testing. A Credit Risk Associate is expected to have a deep understanding of credit risk, of Citi´s internal policies and procedures, and knowledge of industry fundamentals that the portfolio belongs to. They should need minimal supervision from their respective Team Lead and be able to carry thoughtful conversations with partners. Key Responsibilities: · Assess the credit and financial strength of Citi’s most complex Large Corporate, Public Sector, and Financial Institutions Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors · Complete Credit Approval Memos (CAMs) and Final Obligor Risk Ratings (FORR) of Citi’s Counterparties based on independent assessment and judgement; completed based on due diligence of the client and industry knowledge to provide appropriate extensions of credit remaining within Citi’s risk appetite · Continuous monitoring of the covered portfolio, including following industry trends, impacts to key relationships, and escalation of potential credit issues to Team Leads, senior managers, and business partners · Review and provide a recommendation on the risk rating across this sector · Partnership with applicable regional and industry stakeholders in the implementation of credit assessment and monitoring standards for applicable portfolios · Support ICM Risk Analysis Voice of the Employee (VOE) initiatives · Travel (less than 10%) Skills/Competencies: · Risk & Credit Underwriting: • Well-developed analytical skills, including an understanding of key financial components (liquidity position, leverage profile, etc.) with the ability to identify root causes and trends and anticipate horizon issues • Forms independent opinions on credit and recognizes emerging risks • Demonstrates advanced knowledge of financial statements and GAAP accounting or similar governance relating to country of operation • Sets the standard for industry research capabilities, including risk and key drivers • Solid understanding of Credit Policy and procedures; Proactively reviews Citi policies and procedures to benchmark against transactions and work submitted • Demonstrates and executes the ability to identify potential risk issues that need escalation and escalates them promptly · Leadership: • Displays a deep commitment and positive attitude to Citi and colleagues, is reliable, and eager to do more • Embraces the need for change and appreciates its benefits with natural curiosity • Demonstrates professionalism by being reliable, actively contributing to meetings, asking questions, and challenging ideas • Proven culture carrier · Interpersonal: • Highly effective interpersonal skills, with the ability to build relationships and exert influence with and without direct authority with Senior Levels of Management • Solid organizational skills with ability and willingness to work under pressure and manages time and priorities effectively • Exceptional written and verbal communication skills, with the ability to communicate clearly and concisely to audiences of varying levels of seniority · Technical: • Advanced Microsoft Office (Word, Excel, and PowerPoint) skills • Advanced experience with the internal Policies, Standards, Procedures, Templates and with financial modeling Qualifications: · Bachelor’s/University degree or equivalent experience. · Financial Services experience including 5-8 years of credit experience in Banking or Credit Risk Management ------------------------------------------------------ Job Family Group: Risk Management ------------------------------------------------------ Job Family: Credit Risk ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment. ------------------------------------------------------ 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.
Responsibilities
The Senior Credit Risk Analyst will assess the credit and financial strength of complex clients through fundamental credit analysis and continuous portfolio monitoring. They will also complete Credit Approval Memos and provide recommendations on risk ratings.
Senior Credit Risk Analyst at Citi
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Risk Identification, Credit Underwriting, Policy And Procedure, Escalation Management, Risk Controls, Product Knowledge
Specialization
Candidates should have a bachelor's degree or equivalent experience and 5-8 years of credit experience in Banking or Credit Risk Management. A deep understanding of credit risk and Citi's internal policies is essential.
Experience Required
Minimum 5 year(s)
Reference Data Services Rep at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Fund Accounting, Settlement Instructions, Reference Data Management, Trade Exception Processing, Mutual Funds, Fixed Income, Stock Market, Corporate Actions, Ssi Data, End To End Trade Flow, Client Interaction, Data Remediation, Reporting, Vendor Oversight, Global Operations
Specialization
Candidates should have 2-4 years of relevant experience in Fund Accounting and a clear understanding of financial markets. A high school diploma or equivalent is required, and knowledge of SSI data is preferred.
Experience Required
Minimum 2 year(s)
AVP- Fund Accounting at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Support, Administrative Support, Trade Capture Management, Reconciliation, Operational Risk, Trade Confirmation, Settlement Forecasts, Data Analysis, Process Improvement, Report Design, Policy Formulation, Project Management, Communication Skills, Attention To Detail, Problem Solving Skills, People Management
Specialization
Candidates should have 6-8 years of relevant experience in securities transactions processing and previous people management experience. A relevant degree or equivalent industry experience is preferred, along with strong communication and project management skills.
Experience Required
Minimum 5 year(s)
Personal Banker SAFE Act - Madison Ave & 42nd Street Branch at Citi
New York, New York, United States - Full Time
Skills Needed
Client Services, Sales, Coaching, Communication Skills, Banking, Retail, Cross Selling, Business Credit, Technology, Financial Solutions, Smart Banking Tools, Referral Business, Small Business Products, Digital Channels, Nmls Registration, Client Experience
Specialization
Candidates should have 0-2 years of relevant experience, preferably in banking, retail, or sales. A Bachelor's degree or equivalent experience is required, along with NMLS registration and knowledge of Smart Banking tools.
Java Applications Manager, Senior Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Java, Spring Boot, Microservices, Reactive Programming, Containerization, Continuous Integration, Continuous Delivery, Front End Development, React Js, Javascript, Css, Html, Problem Solving, Analytical Skills, Technical Leadership, Software Architecture
Specialization
Candidates should have over 10 years of IT experience, with at least 5 years in managing large-scale product deliveries. A strong understanding of the financial industry and technology integration patterns is essential.
Experience Required
Minimum 10 year(s)
Ops Sup Analyst 1 at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Customer Service Skills, Time Management Skills, Effective Communication Skills, Analytical Skills, Problem Solving Skills, Organizational Skills, Follow Up Skills, Multi Tasking, Confidentiality, Teamwork, Process Improvement, Best Practices Implementation, Ms Office, Recruitment Systems, Workday
Specialization
A bachelor's degree or equivalent experience is preferred, along with 4+ years of experience with HR policies and procedures. Strong customer service, communication, and organizational skills are essential.
Experience Required
Minimum 2 year(s)
Senior Infrastructure Tech Analyst - C12 at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Tcp/Ip, Routing Protocols, Switching Technologies, Load Balancers, Vpn Technologies, Wireless Networking, Network Monitoring, Network Automation, Software Defined Networking, Cloud Networking, Data Center Networking, Analytical Skills, Problem Solving Skills, Communication Skills, Leadership Skills, Technical Direction
Specialization
Candidates should have 8-12 years of experience in Infrastructure Technologies with a proven track record of operational process change. Strong communication skills and the ability to work under pressure are essential.
Experience Required
Minimum 10 year(s)
SEM Manager, Paid Search Activation at Citi
New York, New York, United States - Full Time
Skills Needed
Sem Campaign Execution, Ad Operations, Google Ads, Microsoft Ads, Sa360, Ga4, Trafficking Tools, Project Management, Organizational Skills, Automated Bidding Strategies, Compliance Standards, Negative Keyword Management, Analytics Liaison, Troubleshooting, Detail Orientation, Operational Improvements
Specialization
Candidates should have 5-8 years of experience in SEM campaign execution or ad operations, with hands-on experience in relevant tools. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Cloud Security Architect Senior Engineer at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Security, Google Cloud Platform, Security Architecture, Vulnerability Management, Data Security, Encryption, Scripting, Configuration Management, Analytical Skills, Communication Skills, Cross Functional Collaboration, Team Leadership, Compliance Standards, Risk Management, Automation, Network Infrastructure
Specialization
Candidates should have 10+ years of experience in Security Architecture and Cloud Security Engineering roles, with expertise in Google Cloud Platform and related security practices. Strong analytical and communication skills are essential for collaborating with various teams and enforcing security measures.
Experience Required
Minimum 10 year(s)
Credit Officer - Healthcare (Senior Vice President) at Citi
Irving, Texas, United States - Full Time
Skills Needed
Credit Underwriting, Portfolio Management, Risk Management, Financial Analysis, Communication Skills, Analytical Thinking, Problem Recognition, Decision Making, Mentoring, Healthcare Expertise, Regulatory Compliance, Loan Documentation, Client Relationship Management, Process Improvement, Learning Agility, Spreadsheet Proficiency, Organizational Skills
Specialization
Candidates should have over 10 years of experience in credit underwriting and risk management, particularly in the healthcare sector. A bachelor's degree is required, with a master's degree preferred, along with strong communication and analytical skills.
Experience Required
Minimum 10 year(s)
Part-Time Universal Banker (20 hours), Camden Branch at Citi
San Jose, California, 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. Candidates must have a high school diploma or equivalent and demonstrate strong communication skills.
KYC Senior Analyst (Hybrid) at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Kyc, Aml, Quality Control, Banking Operations, Client Account Opening, Risk Assessment, Policy Compliance, Action Planning, Monitoring, Tracking, Communication, Time Management, Problem Solving, Attention To Detail, Teamwork, Foreign Language
Specialization
A minimum of 1 year of relevant experience in AML/KYC or Quality Control is required, along with a Bachelor's degree. Fluency in English is necessary, and knowledge of another foreign language is an asset.
Finance Acctg Intmd. Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Financial Accounting, Financial Reporting, Problem Solving, Assessment, Balance Sheet, Business Acumen, Internal Controls, Policy And Regulation
Specialization
Candidates should have 4-7 years of experience and a Bachelor's degree or equivalent. Preferred skills include SQL and SAS experience, along with strong problem-solving and communication abilities.
Experience Required
Minimum 5 year(s)
GenAI Data Scientist at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Data Analysis, Communication Skills, Problem Solving, Team Oriented, Interpersonal Skills, Analytical Skills, Genai Systems, Project Planning, Business Process Evaluation, System Functional Specifications, User Support, Risk Identification, Technology Application, Diplomacy Skills, Data Quality Improvement, Strategic Recommendations
Specialization
Candidates should have 1-2 years of hands-on experience developing GenAI systems and possess strong analytical and problem-solving skills. A bachelor's degree or equivalent experience is required.
Banamex KYC Operations Analyst 2 CDMX at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Anti Money Laundering, Know Your Client, Client Profile Reviews, Regulatory Reporting, Compliance, Risk Assessment, Policy Adherence, Control Issues Reporting, Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors
Specialization
Candidates need 0-2 years of relevant experience, preferably in banking operations related to client account opening, and must possess a Bachelor's degree or equivalent experience. Essential requirements include a minimum of 6 months of customer service experience via phone contact and proficiency in intermediate Excel and English.
Mutual Fund & Discretionary Portfolio Management Specialist - SVP at Citi
, Hong Kong, China - Full Time
Skills Needed
Investment Products, Sales, Relationship Management, Market Analysis, Client Evaluation, Risk Assessment, Communication Skills, Diplomacy Skills, Team Management, Product Expertise, Problem Solving, Cantonese, Mandarin, English, Financial Compliance, Client Servicing
Specialization
Candidates should have over 10 years of experience in investment products and prior banking experience. Strong sales and relationship management skills, along with proficiency in English and Cantonese, are essential.
Experience Required
Minimum 10 year(s)
AML Know Your Customer, Global Screening Operations -Officer (Hybrid) at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Research, Documentation, Due Diligence, Risk Assessment, Sla Management, Sanctions Screening, Kyc, Analytical Thinking, Critical Thinking, Detail Orientation, Risk Based Decision Making, Case Prioritization, Internet Searches, Database Searches, Integrity, Adaptability
Specialization
Candidates must possess a Bachelor's/University degree or equivalent experience, along with knowledge of AML regulations and proficiency in MS Office. Key requirements include strong English communication, analytical abilities, attention to minute details, sound risk-based decision making, and familiarity with sanctions screening processes.
Lead Business Analytics, Analyst at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Communication Skills, Data Analysis, Process Improvement, Strategic Planning, Operational Policies, Exploratory Data Analysis, Qualitative Analysis, Consumer Insights, Decision Strategies, Curiosity, Detail Oriented, Positive Outlook, Organizational Skills, Team Collaboration, Data Patterns, Trend Identification
Specialization
Candidates should have 5-8 years of relevant experience and possess advanced process management skills. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Infrastructure Senior Tech Analyst Assistant Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Itsm, Process Strategy, Service Improvement, Audit Compliance, Itil V4, Servicenow, Incident Management, Problem Management, Change Management, Knowledge Management, Request Management, Communication, Business Case Development, Roi Quantification, Lean Six Sigma, Jira
Specialization
Candidates should have a deep working knowledge of ITIL v4 and at least 5 years of experience in IT Service Management, with a focus on ServiceNow. Familiarity with best practices across various management areas and strong communication skills are essential.
Experience Required
Minimum 5 year(s)
Senior Quality Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Test Automation, Agile Methodologies, Quality Engineering, Java, Python, Sql, Api Testing, Performance Testing, Automation Frameworks, Continuous Integration, Big Data Testing, Cloud Based Testing, Jenkins, Selenium, Cucumber, Jira
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 and strong programming skills are essential, along with familiarity in cloud-based and big data testing.
Experience Required
Minimum 10 year(s)