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Banamex Analista KYC Personas Fisicas at Citi
Ciudad de México, , Mexico - 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
Candidates should have 0-2 years of relevant experience, preferably in banking operations related to client account opening. A bachelor's degree or equivalent experience is required, along with knowledge of KYC and AML regulations.
Senior BPM Developer - Assistant Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Bpm Tools, Workflow Integration, Ui Framework Development, Business Rules Management, Data Modeling, Rdbms Databases, Nosql Databases, Data Analytics Integration, Event Driven Architecture, Kafka, Unit Testing, Automation Testing, Test Driven Development, Scalable Systems, Cross Functional Collaboration, Problem Solving, Continuous Improvement
Specialization
Candidates should have a minimum of 8 years of experience in development and leading teams, along with a bachelor's degree in a technical field. Extensive experience with BPM tools and integration with various technologies is required.
Experience Required
Minimum 10 year(s)
Intermediate Business Analyst at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Business Analysis, Project Management, Feasibility Analysis, Budgeting, Reporting, Governance Standards, Cost Monitoring, Problem Identification, Solution Offering, Stakeholder Engagement, Documentation, Communication Skills
Specialization
Candidates should have recent experience in business analysis or project management and be able to create documentation within standard development methodologies. Strong written and verbal communication skills are essential.
Experience Required
Minimum 2 year(s)
Applications Development Analyst at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Applications Development, System Enhancements, Microservices, Distributed Architecture, Agile, Scrum, Java, Cloud, Ui/Ux, Spring, Jenkins, Git, Relational Databases, Non Relational Databases, Big Data Technologies, Bi Tools
Specialization
Candidates should have 6-10 years of relevant experience in the Financial Services industry and experience as an Applications Development Manager. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Banking - Intern at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Industry Analysis, Company Analysis, Valuation, Project Management, Interpersonal Skills, Communication Skills, Teamwork, Self Accountability, Decision Making, Conflict Resolution, Risk Management, Attention To Detail, Investment Banking, Economics, Finance, Innovative Idea Generation
Specialization
Candidates should have a strong analytical approach and excellent attention to detail. Good interpersonal and communication skills are essential, along with a deep interest in investment banking and finance.
Cyber Security Engineer at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Linux, Cis, Security Baselines, Proxies, Waf, Load Balancers, Virtualization, Containerization, Orchestration, Automation, Siem, Firewalls, Monitoring, Documentation, Networking, Security
Specialization
Experience with container orchestration and automation tools is essential. Strong knowledge of security controls and monitoring systems is required.
Experience Required
Minimum 5 year(s)
Lead Java Developer Fixed Income Data - VP at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Java, Sql, Multithreading, Thread Pools, Oop Concepts, Design Patterns, Agile Development, Distributed Stream Processing, Flink, Kafka, Kubernetes, Openshift, Api Development, Object Storage, Financial Derivatives, Data Reliability
Specialization
Candidates should have 7+ years of Java backend development experience and strong knowledge of multithreading and design patterns. A Bachelor's or Master's degree in Computer Science or a related field is preferred.
Experience Required
Minimum 5 year(s)
Data Quality Sr Analyst - AVP at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Data Quality, Data Analysis, Data Governance, Data Management, Problem Solving, Project Management, Analytical Skills, Attention To Detail, Sql, Tableau, Database Structures, Communication Skills, Mentoring, Change Management, Risk Management, Management Reporting
Specialization
Candidates should have 5-8 years of software experience, particularly in defining and implementing data quality programs. Strong analytical skills, project management skills, and proficiency in data management tools are also required.
Experience Required
Minimum 5 year(s)
Technical Program Management Analyst Lead, VP at Citi
Irving, Texas, United States - Full Time
Skills Needed
Application Support, Artificial Intelligence, Automation, Chatbots, Contact Center Operations, Generative Ai, Interactive Voice Response, Large Language Models, Project Management, Business Analysis, Cloud Technologies, Microservices Architectures, Java Based Applications, Machine Learning, Problem Solving, Strategic Thinking, Leadership
Specialization
Candidates should have 6+ years of experience in Application Support, Business Analyst, or TPM roles, with expertise in cloud technologies and contact center applications. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Head of Margin Operations at Citi
Town of Clarence, New York, United States - Full Time
Skills Needed
Margin Operations, Resource Management, Budget Control, Policy Formulation, Process Streamlining, Data Analysis, People Management, Project Management, Leadership Coordination, Problem Solving, Innovative Solutions, High Risk Environment Management, Operational Integrity, Change Management, Productivity Improvement, Efficiency Increase
Specialization
Candidates must have 7+ years of relevant experience, with a strong emphasis on margins experience. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 10 year(s)
Officer - Ops Accounting Intermediate Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Invoice Processing, Team Leadership, Process Optimization, Oracle Systems, Compliance, Risk Management, Stakeholder Management, Financial Analysis, Reporting, Mentoring, Coaching, Analytical Skills, Problem Solving, Communication Skills, Interpersonal Skills, Project Management
Specialization
A bachelor's degree in Accounting, Finance, or a related field is required, with an MBA preferred. Candidates should have over 7 years of experience in invoice processing and expertise in Oracle systems.
Experience Required
Minimum 5 year(s)
Java Full Stack Development Manager - SVP at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Java Full Stack Development, Systems Analysis, Programming, Project Management, Data Modeling, Reference Data Management, Client Data Management, Unix Shell Commands, Scripting, Autosys Programming, Python Programming, Gcp Cloud Environment, Collaboration Tools, Information Retrieval, Attention To Detail, Self Motivated
Specialization
Candidates should have strong experience in systems analysis, programming, and project management, along with a solid understanding of data modeling concepts. A bachelor's degree in computer science or a related field is required.
Experience Required
Minimum 10 year(s)
Java Full Stack Developer - AVP at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Java, Angular, Spring Framework, Spring Boot, Ui/Ux Design, Microservices, Rest, Soap, Sql, Openshift, Kubernetes, Aws, Azure, Gcp, Agile, Git, Ci/Cd
Specialization
Candidates should have a Bachelor's degree in Computer Science or a related field, with a preference for a Master's degree. They must possess 8+ years of progressive experience in software development, including 3+ years as a Fullstack Java & Angular developer.
Experience Required
Minimum 10 year(s)
Citi Treasury Investments - Junior Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Self Motivated, Focused, Communication Skills, Data Management, Data Analysis, Excel Skills
Specialization
Candidates should have 0-2 years of relevant experience and a bachelor's degree. Intermediate Excel skills and proven data management and analysis skills are also required.
Capital Planning Senior Policy Analyst - Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Capital Planning, Data Analysis, Financial Modeling, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification, Analytical Skills, Presentation Skills, Communication Skills, Organizational Skills, Stakeholder Engagement, Control Environment, Strategic Planning, Execution
Specialization
Candidates should have prior experience in managing complex initiatives and possess deep expertise in the control environment of large financial institutions. Strong analytical, problem-solving, and communication skills are essential for this role.
Experience Required
Minimum 5 year(s)
Ops Support Specialist - C05 - PUNE at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Microsoft Office, Dispute Process, Problem Solving, Analytical Skills, Mathematical Knowledge, Written Communication, Verbal Communication, Lean, Process Improvement, Pega, Cob Testing, Trust Receipts
Specialization
Candidates should have 2-4 years of relevant experience and be proficient in Microsoft Office. A comprehensive knowledge of the dispute process and the ability to work unsupervised are also required.
Experience Required
Minimum 2 year(s)
SEM Analyst, Paid Search Activation at Citi
New York, New York, United States - Full Time
Skills Needed
Keyword Builds, Ad Copy Trafficking, Campaign Tagging, Google Ads, Microsoft Ads, Sa360, Quality Checks, Budget Pacing, Excel, Google Sheets, Digital Marketing, Attention To Detail, Organizational Skills, Eagerness To Learn, Compliance Knowledge, Hands On Experience, Regulatory Standards
Specialization
0-2 years of experience in digital marketing or advertising is required, with strong Excel/Google Sheets skills. Familiarity with digital ad platforms and excellent organizational skills are also important.
Client Onboarding Sr Analyst - C12 - WARSAW at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Client Onboarding, Documentation Review, Account Setup, Customer Service, Regulatory Compliance, Project Management, Analytical Skills, Problem Solving, Interpersonal Skills, Communication Skills, Risk Management, Customer Due Diligence, Aml, Kyc, Account Maintenance, Treasury
Specialization
Candidates should have 5-8 years of experience in client-facing roles and a Bachelor's degree. Advanced English proficiency and strong analytical skills are also required.
Experience Required
Minimum 5 year(s)
Credit Risk Officer - Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Credit Risk, Financial Analysis, Analytical Thinking, Communication Skills, Problem Solving, Organizational Skills, Diplomacy Skills, Process Improvement, Industry Research, Compliance, Credit Underwriting, Team Leadership, Attention To Detail, Autonomy, Spreadsheet Applications, Accounting Theory
Specialization
Candidates should have 6-10 years of credit authority experience and proven analytical skills in financial statement assessment. A bachelor's degree is required, with a master's degree preferred, along with knowledge of accounting theory and credit underwriting processes.
Experience Required
Minimum 5 year(s)
Credit Risk Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Credit Analysis, Financial Analysis, Gaap Accounting, Risk Identification, Debt Service Coverage, Cash Flow Calculation, Loan Pricing, Financial Regulations, Policy And Procedure, Constructive Debate, Escalation Management, Risk Controls, Industry Practices, Quality Assurance, Sba Loan Analysis, Exim Loan Analysis
Specialization
Candidates should have 0-2 years of experience in a financial institution focused on credit analysis and spreading software. A bachelor's degree or equivalent experience is required, along with extensive knowledge of GAAP accounting and financial regulations.
Banamex Analista KYC Personas Fisicas at Citi
Ciudad de México, , Mexico -
Full Time

Start Date

Immediate

Expiry Date

27 Feb, 26

Salary

0.0

Posted On

29 Nov, 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
The KYC Operations Analyst 2 is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Conduct client profile reviews for customer accounts Review all information and documentation ensuring compliance with local regulation and Citi standards Update KYC forms and client profiles according to policy requirements Follow up with clients to ensure information is received before due dates Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due 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. Qualifications: 0-2 years of relevant experience Experience in banking operations, preferably in the client account opening and pre-requirements process Education: Bachelor's degree/University degree or equivalent experience - licenciatura terminada - experiencia en KYC y PLD - conocimiento del ART 115 - experiencia en contacto telefónico de salida. ------------------------------------------------------ Job Family Group: Operations - Services ------------------------------------------------------ Job Family: Business KYC ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ 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.
Responsibilities
The KYC Operations Analyst is responsible for conducting client profile reviews and ensuring compliance with local regulations and Citi standards. This role involves monitoring KYC records and managing the approval process to safeguard Citigroup and its clients.
Banamex Analista KYC Personas Fisicas at Citi
Ciudad de México, , Mexico - 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
Candidates should have 0-2 years of relevant experience, preferably in banking operations related to client account opening. A bachelor's degree or equivalent experience is required, along with knowledge of KYC and AML regulations.
Senior BPM Developer - Assistant Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Bpm Tools, Workflow Integration, Ui Framework Development, Business Rules Management, Data Modeling, Rdbms Databases, Nosql Databases, Data Analytics Integration, Event Driven Architecture, Kafka, Unit Testing, Automation Testing, Test Driven Development, Scalable Systems, Cross Functional Collaboration, Problem Solving, Continuous Improvement
Specialization
Candidates should have a minimum of 8 years of experience in development and leading teams, along with a bachelor's degree in a technical field. Extensive experience with BPM tools and integration with various technologies is required.
Experience Required
Minimum 10 year(s)
Intermediate Business Analyst at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Business Analysis, Project Management, Feasibility Analysis, Budgeting, Reporting, Governance Standards, Cost Monitoring, Problem Identification, Solution Offering, Stakeholder Engagement, Documentation, Communication Skills
Specialization
Candidates should have recent experience in business analysis or project management and be able to create documentation within standard development methodologies. Strong written and verbal communication skills are essential.
Experience Required
Minimum 2 year(s)
Applications Development Analyst at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Applications Development, System Enhancements, Microservices, Distributed Architecture, Agile, Scrum, Java, Cloud, Ui/Ux, Spring, Jenkins, Git, Relational Databases, Non Relational Databases, Big Data Technologies, Bi Tools
Specialization
Candidates should have 6-10 years of relevant experience in the Financial Services industry and experience as an Applications Development Manager. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Banking - Intern at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Industry Analysis, Company Analysis, Valuation, Project Management, Interpersonal Skills, Communication Skills, Teamwork, Self Accountability, Decision Making, Conflict Resolution, Risk Management, Attention To Detail, Investment Banking, Economics, Finance, Innovative Idea Generation
Specialization
Candidates should have a strong analytical approach and excellent attention to detail. Good interpersonal and communication skills are essential, along with a deep interest in investment banking and finance.
Cyber Security Engineer at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Linux, Cis, Security Baselines, Proxies, Waf, Load Balancers, Virtualization, Containerization, Orchestration, Automation, Siem, Firewalls, Monitoring, Documentation, Networking, Security
Specialization
Experience with container orchestration and automation tools is essential. Strong knowledge of security controls and monitoring systems is required.
Experience Required
Minimum 5 year(s)
Lead Java Developer Fixed Income Data - VP at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Java, Sql, Multithreading, Thread Pools, Oop Concepts, Design Patterns, Agile Development, Distributed Stream Processing, Flink, Kafka, Kubernetes, Openshift, Api Development, Object Storage, Financial Derivatives, Data Reliability
Specialization
Candidates should have 7+ years of Java backend development experience and strong knowledge of multithreading and design patterns. A Bachelor's or Master's degree in Computer Science or a related field is preferred.
Experience Required
Minimum 5 year(s)
Data Quality Sr Analyst - AVP at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Data Quality, Data Analysis, Data Governance, Data Management, Problem Solving, Project Management, Analytical Skills, Attention To Detail, Sql, Tableau, Database Structures, Communication Skills, Mentoring, Change Management, Risk Management, Management Reporting
Specialization
Candidates should have 5-8 years of software experience, particularly in defining and implementing data quality programs. Strong analytical skills, project management skills, and proficiency in data management tools are also required.
Experience Required
Minimum 5 year(s)
Technical Program Management Analyst Lead, VP at Citi
Irving, Texas, United States - Full Time
Skills Needed
Application Support, Artificial Intelligence, Automation, Chatbots, Contact Center Operations, Generative Ai, Interactive Voice Response, Large Language Models, Project Management, Business Analysis, Cloud Technologies, Microservices Architectures, Java Based Applications, Machine Learning, Problem Solving, Strategic Thinking, Leadership
Specialization
Candidates should have 6+ years of experience in Application Support, Business Analyst, or TPM roles, with expertise in cloud technologies and contact center applications. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Head of Margin Operations at Citi
Town of Clarence, New York, United States - Full Time
Skills Needed
Margin Operations, Resource Management, Budget Control, Policy Formulation, Process Streamlining, Data Analysis, People Management, Project Management, Leadership Coordination, Problem Solving, Innovative Solutions, High Risk Environment Management, Operational Integrity, Change Management, Productivity Improvement, Efficiency Increase
Specialization
Candidates must have 7+ years of relevant experience, with a strong emphasis on margins experience. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 10 year(s)
Officer - Ops Accounting Intermediate Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Invoice Processing, Team Leadership, Process Optimization, Oracle Systems, Compliance, Risk Management, Stakeholder Management, Financial Analysis, Reporting, Mentoring, Coaching, Analytical Skills, Problem Solving, Communication Skills, Interpersonal Skills, Project Management
Specialization
A bachelor's degree in Accounting, Finance, or a related field is required, with an MBA preferred. Candidates should have over 7 years of experience in invoice processing and expertise in Oracle systems.
Experience Required
Minimum 5 year(s)
Java Full Stack Development Manager - SVP at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Java Full Stack Development, Systems Analysis, Programming, Project Management, Data Modeling, Reference Data Management, Client Data Management, Unix Shell Commands, Scripting, Autosys Programming, Python Programming, Gcp Cloud Environment, Collaboration Tools, Information Retrieval, Attention To Detail, Self Motivated
Specialization
Candidates should have strong experience in systems analysis, programming, and project management, along with a solid understanding of data modeling concepts. A bachelor's degree in computer science or a related field is required.
Experience Required
Minimum 10 year(s)
Java Full Stack Developer - AVP at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Java, Angular, Spring Framework, Spring Boot, Ui/Ux Design, Microservices, Rest, Soap, Sql, Openshift, Kubernetes, Aws, Azure, Gcp, Agile, Git, Ci/Cd
Specialization
Candidates should have a Bachelor's degree in Computer Science or a related field, with a preference for a Master's degree. They must possess 8+ years of progressive experience in software development, including 3+ years as a Fullstack Java & Angular developer.
Experience Required
Minimum 10 year(s)
Citi Treasury Investments - Junior Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Self Motivated, Focused, Communication Skills, Data Management, Data Analysis, Excel Skills
Specialization
Candidates should have 0-2 years of relevant experience and a bachelor's degree. Intermediate Excel skills and proven data management and analysis skills are also required.
Capital Planning Senior Policy Analyst - Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Capital Planning, Data Analysis, Financial Modeling, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification, Analytical Skills, Presentation Skills, Communication Skills, Organizational Skills, Stakeholder Engagement, Control Environment, Strategic Planning, Execution
Specialization
Candidates should have prior experience in managing complex initiatives and possess deep expertise in the control environment of large financial institutions. Strong analytical, problem-solving, and communication skills are essential for this role.
Experience Required
Minimum 5 year(s)
Ops Support Specialist - C05 - PUNE at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Microsoft Office, Dispute Process, Problem Solving, Analytical Skills, Mathematical Knowledge, Written Communication, Verbal Communication, Lean, Process Improvement, Pega, Cob Testing, Trust Receipts
Specialization
Candidates should have 2-4 years of relevant experience and be proficient in Microsoft Office. A comprehensive knowledge of the dispute process and the ability to work unsupervised are also required.
Experience Required
Minimum 2 year(s)
SEM Analyst, Paid Search Activation at Citi
New York, New York, United States - Full Time
Skills Needed
Keyword Builds, Ad Copy Trafficking, Campaign Tagging, Google Ads, Microsoft Ads, Sa360, Quality Checks, Budget Pacing, Excel, Google Sheets, Digital Marketing, Attention To Detail, Organizational Skills, Eagerness To Learn, Compliance Knowledge, Hands On Experience, Regulatory Standards
Specialization
0-2 years of experience in digital marketing or advertising is required, with strong Excel/Google Sheets skills. Familiarity with digital ad platforms and excellent organizational skills are also important.
Client Onboarding Sr Analyst - C12 - WARSAW at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Client Onboarding, Documentation Review, Account Setup, Customer Service, Regulatory Compliance, Project Management, Analytical Skills, Problem Solving, Interpersonal Skills, Communication Skills, Risk Management, Customer Due Diligence, Aml, Kyc, Account Maintenance, Treasury
Specialization
Candidates should have 5-8 years of experience in client-facing roles and a Bachelor's degree. Advanced English proficiency and strong analytical skills are also required.
Experience Required
Minimum 5 year(s)
Credit Risk Officer - Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Credit Risk, Financial Analysis, Analytical Thinking, Communication Skills, Problem Solving, Organizational Skills, Diplomacy Skills, Process Improvement, Industry Research, Compliance, Credit Underwriting, Team Leadership, Attention To Detail, Autonomy, Spreadsheet Applications, Accounting Theory
Specialization
Candidates should have 6-10 years of credit authority experience and proven analytical skills in financial statement assessment. A bachelor's degree is required, with a master's degree preferred, along with knowledge of accounting theory and credit underwriting processes.
Experience Required
Minimum 5 year(s)
Credit Risk Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Credit Analysis, Financial Analysis, Gaap Accounting, Risk Identification, Debt Service Coverage, Cash Flow Calculation, Loan Pricing, Financial Regulations, Policy And Procedure, Constructive Debate, Escalation Management, Risk Controls, Industry Practices, Quality Assurance, Sba Loan Analysis, Exim Loan Analysis
Specialization
Candidates should have 0-2 years of experience in a financial institution focused on credit analysis and spreading software. A bachelor's degree or equivalent experience is required, along with extensive knowledge of GAAP accounting and financial regulations.