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USPB Cards Financial Crimes Policy Adherence Analyst at Citi
San Antonio, Texas, United States - 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
Requires 6-10 years of experience and a Bachelor's degree or equivalent experience. The candidate should have the ability to operate with limited supervision and act as a subject matter expert to senior stakeholders.
Experience Required
Minimum 5 year(s)
Client Onboarding Manager Senior Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
People Leadership, Stakeholder Management, Reference Data Management, Transactional Life Cycles, Process Optimization, Project Management, Risk Management, Communication Skills, Attention To Detail, Data Management, Coaching, Training Development, Budget Management, Operational Risk Management, Quality Assurance, Team Development
Specialization
Candidates should have an exceptional track record in people leadership and strong senior stakeholder management experience. Familiarity with Reference Data Management and a strong focus on control and process optimization are also required.
Experience Required
Minimum 10 year(s)
Head Universal Banker - Clark and Wrightwood Branch at Citi
Chicago, Illinois, United States - Full Time
Skills Needed
Customer Service, Sales, Digital Engagement, Communication Skills, Analytical Skills, Problem Solving, Leadership, Teamwork, Coaching, Service Delivery, Transaction Processing, Client Relationship Management, Self Service Education, Cash Management, Technical Guidance, Empathy
Specialization
Experience in face-to-face customer service and sales is required, along with strong communication and problem-solving skills. A high school diploma or equivalent is preferred.
Experience Required
Minimum 2 year(s)
VP, Market Research Sr Manager - C13 at Citi
Schaumburg, Illinois, United States - Full Time
Skills Needed
Consumer Insights, Research Methodologies, Qualitative Research, Quantitative Research, Project Management, Communication Skills, Relationship Management, Creative Thinking, Data Analysis, Customer Advocacy, Business Strategy, Presentation Skills, Team Collaboration, Problem Solving, Stakeholder Engagement, Customer Experience
Specialization
6-10 years of overall work experience is required, with a preferred background of 5-7 years in customer insights and research. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 5 year(s)
Compensation Senior Analyst - Assistant Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Compensation, Analytical Skills, Communication Skills, Diplomacy Skills, Microsoft Office, Ms Excel, Coaching, Training, Data Analysis, Project Implementation, Hr Consultation, Operational Support, Compensation Audits, Report Generation, Payroll Coordination, Job Leveling
Specialization
Candidates should have 5 to 8 years of relevant experience and a strong ability to build global relations in a multicultural team. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Wholesale Lending - Data Governance Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Analytical Thinking, Banking, Data Analysis, Data Governance, Data Management, Financial Services, Microsoft Excel, Microsoft Powerpoint, Problem Resolution, Problem Solving, Project Management
Specialization
5+ years of relevant experience in Data Governance or related areas is required, preferably within banking or financial services. Strong analytical, problem-solving, and project management skills are essential, along with proficiency in data analysis tools like SQL and Tableau.
Experience Required
Minimum 5 year(s)
Product Control Senior Lead Analyst at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Accounting Processes, Financial Controls, Assessment, Constructive Debate, Financial Accounting, Financial Reporting, Management Reporting, Policy And Regulation, Portfolio Analysis, Product Knowledge, Risk Management
Specialization
Candidates should have 10+ years of experience in a related role and demonstrate clear communication skills. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Teller Part Time (20 Hours) Grasmere Branch at Citi
, New York, United States - Full Time
Skills Needed
Banking Transactions, Cash Management, Client Service, Sales Experience, Customer Service, Money Handling, Problem Solving, Communication Skills, Teamwork
Specialization
Previous relevant experience is preferred, along with demonstrated sales and customer service experience. Effective problem-solving and communication skills are essential.
Part-Time Universal Banker (20 Hours), Woodland Hills - Ventura Branch at Citi
Los Angeles, California, United States - Full Time
Skills Needed
Customer Service, Sales, Account Opening, Financial Transactions, Communication Skills, Problem Solving, Risk Assessment, Compliance, Operational Controls, Service Delivery, Promotional Campaigns, Product Initiatives, Relationship Building, Loyalty Building, Complaint Resolution, Team Support
Specialization
Candidates should have 1-3 years of relevant experience, preferably in retail banking. A high school diploma or equivalent is required, along with strong written and verbal communication skills.
Citi Commercial Bank - Cash Management Sales Officer, Digital Tech & Comms, at Citi
Los Angeles, California, United States - Full Time
Skills Needed
Sales, Treasury Solutions, Client Relationship Management, Pipeline Management, Financial Sales, Corporate Treasury, Product Partnerships, Prospecting, Revenue Growth, Innovation, Team Collaboration, Metrics Reporting, Talent Development, Strategic Solutions, Accountability, Global Responsibility, Communication
Specialization
Candidates should have 4-8 years of corporate or commercial banking experience and an undergraduate business degree. An MBA or relevant professional experience is preferred.
Experience Required
Minimum 5 year(s)
Citi Commercial Bank - Relationship Manager, Director - Internet & Digital at Citi
New York, New York, United States - Full Time
Skills Needed
Commercial Banking, Credit Skills, Team Leadership, Interpersonal Skills, Communication Skills, Negotiation Skills, Consultative Skills, Risk Management, Innovation, Resource Management, Client Experience, Digital Technology, Early Warning Detection, Strategic Initiatives, Product Knowledge, Decision Making
Specialization
Candidates must have 15+ years of commercial banking experience and possess relevant FINRA licenses. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Global Financial Controls Sr Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Financial Controls, Risk Management, Project Management, Stakeholder Management, Communication, Analytical Skills, Relationship Building, Management Reporting, Root Cause Analysis, Coaching, Training, Controls Lifecycle, Assessment, Constructive Debate, Organizational Skills, Presentation Skills, Self Motivated
Specialization
Candidates should have 5-8 years of experience in financial services or risk and control fields, along with excellent project management and communication skills. A bachelor's degree is required, with additional certifications or a master's degree being a plus.
Experience Required
Minimum 5 year(s)
Client Onboarding Senior Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Client Onboarding, Documentation Review, Account Setup, Customer Service, Client Requirements, Customer Satisfaction, Process Changes, Project Management, Risk Management, Regulatory Compliance, Analytical Skills, Problem Solving, Mentoring, Communication Skills, Interpersonal Skills, Attention To Detail
Specialization
Candidates should have 5-8 years of experience in client-facing roles, particularly in areas like Customer Service and Client Onboarding. A Bachelor's degree and advanced English proficiency are required, along with strong analytical and problem-solving skills.
Experience Required
Minimum 5 year(s)
Banking - Intern at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Industry Analysis, Company Analysis, Valuation, Project Management, Analytical Approach, Interpersonal Skills, Communication Skills, Teamwork, Self Accountability, Innovative Idea Generation, Decision Making, Conflict Resolution, Risk Management, Attention To Detail, Investment Banking, Finance
Specialization
Candidates should have a strong interest in investment banking, economics, and finance. Excellent analytical skills and attention to detail are essential, along with good communication and teamwork abilities.
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)
Banking, Capital Markets, Spring Insight, 1st Year Programme, London - Unit at Citi
London, England, United Kingdom - Full Time
Skills Needed
Motivated Individuals, Desire To Develop Understanding, Intellectual Curiosity, Strong Communication Skills, Planning Skills, Organizational Skills, Commitment To Personal Growth, Ethical Decision Making
Specialization
Candidates must be in their 1st year of a 3-year course or 2nd year of a 4-year undergraduate course. They should demonstrate a desire to learn, strong communication skills, and a commitment to integrity and ethical decision-making.
Part-Time Universal Banker (20 Hours)- Bilingual English/Spanish Speaking P at Citi
Miami Beach, Florida, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Bilingual, Communication Skills
Specialization
1-3 years of relevant experience in Retail Banking or similar is required. Bilingual English/Spanish speaking is preferred, along with a high school diploma or equivalent.
Part-Time Universal Banker (20 Hours)- Bilingual English/Spanish Speaking P at Citi
Miami, Florida, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Bilingual, Communication Skills
Specialization
1-3 years of relevant experience in Retail Banking or similar roles is required. Bilingual English/Spanish speaking is preferred, along with a high school diploma or equivalent.
Data/Information Mgt Int Anlst - C11 - GURUGRAM at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Data Analysis, Data Patterns, Data Manipulation, Problem Solving, Sas, Sql, Tableau, Xceptor, Python, Mainframes, Ms Excel, Powerpoint, Vba, Banking Products, Finance Regulations, Audit Process
Specialization
Candidates should have a Master's degree in relevant fields and 5-8 years of hands-on experience in development and production support. Proficiency in various data analysis tools and a good understanding of banking products are essential.
Experience Required
Minimum 5 year(s)
Associate Banker at Citi
Vancouver, British Columbia, Canada - Full Time
Skills Needed
Client Service, Documentation, Relationship Management, Revenue Tracking, Kyc, Aml, Investments, Sales Strategies, Marketing Strategies, Prospecting, Lead Generation, Networking, Client Events, Research, Multi Tasking
Specialization
Candidates should have 0-2 years of relevant experience and knowledge of investments, with banking and credit products being desirable. A Bachelor's degree or equivalent experience is required.
USPB Cards Financial Crimes Policy Adherence Analyst at Citi
San Antonio, Texas, United States -
Full Time

Start Date

Immediate

Expiry Date

03 Mar, 26

Salary

0.0

Posted On

03 Dec, 25

Experience

5 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
Serve as primary point of contact for bankers in completing documentation related to Know Your Client (KYC), account renewals and/or assigned projects Assist with assessing documentation requirements for client legal entities and liaise with internal Compliance personnel on the application of KYC policy Contact client personnel to obtain KYC information and documentation Review and evaluate recent news related to clients Interact with parent and subsidiary bankers and product sales and service on AML-related risk issues Coordinate with account operations on account maintenance issue Prepare client-specific KYC-related analyses, as required 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. 6-10 years of experience 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. ------------------------------------------------------ Anticipated Posting Close Date: Dec 17, 2025 ------------------------------------------------------
Responsibilities
Serve as the primary point of contact for bankers in completing documentation related to Know Your Client (KYC) and account renewals. Assist with assessing documentation requirements and liaise with internal Compliance personnel on KYC policy application.
USPB Cards Financial Crimes Policy Adherence Analyst at Citi
San Antonio, Texas, United States - 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
Requires 6-10 years of experience and a Bachelor's degree or equivalent experience. The candidate should have the ability to operate with limited supervision and act as a subject matter expert to senior stakeholders.
Experience Required
Minimum 5 year(s)
Client Onboarding Manager Senior Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
People Leadership, Stakeholder Management, Reference Data Management, Transactional Life Cycles, Process Optimization, Project Management, Risk Management, Communication Skills, Attention To Detail, Data Management, Coaching, Training Development, Budget Management, Operational Risk Management, Quality Assurance, Team Development
Specialization
Candidates should have an exceptional track record in people leadership and strong senior stakeholder management experience. Familiarity with Reference Data Management and a strong focus on control and process optimization are also required.
Experience Required
Minimum 10 year(s)
Head Universal Banker - Clark and Wrightwood Branch at Citi
Chicago, Illinois, United States - Full Time
Skills Needed
Customer Service, Sales, Digital Engagement, Communication Skills, Analytical Skills, Problem Solving, Leadership, Teamwork, Coaching, Service Delivery, Transaction Processing, Client Relationship Management, Self Service Education, Cash Management, Technical Guidance, Empathy
Specialization
Experience in face-to-face customer service and sales is required, along with strong communication and problem-solving skills. A high school diploma or equivalent is preferred.
Experience Required
Minimum 2 year(s)
VP, Market Research Sr Manager - C13 at Citi
Schaumburg, Illinois, United States - Full Time
Skills Needed
Consumer Insights, Research Methodologies, Qualitative Research, Quantitative Research, Project Management, Communication Skills, Relationship Management, Creative Thinking, Data Analysis, Customer Advocacy, Business Strategy, Presentation Skills, Team Collaboration, Problem Solving, Stakeholder Engagement, Customer Experience
Specialization
6-10 years of overall work experience is required, with a preferred background of 5-7 years in customer insights and research. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 5 year(s)
Compensation Senior Analyst - Assistant Vice President at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Compensation, Analytical Skills, Communication Skills, Diplomacy Skills, Microsoft Office, Ms Excel, Coaching, Training, Data Analysis, Project Implementation, Hr Consultation, Operational Support, Compensation Audits, Report Generation, Payroll Coordination, Job Leveling
Specialization
Candidates should have 5 to 8 years of relevant experience and a strong ability to build global relations in a multicultural team. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Wholesale Lending - Data Governance Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Analytical Thinking, Banking, Data Analysis, Data Governance, Data Management, Financial Services, Microsoft Excel, Microsoft Powerpoint, Problem Resolution, Problem Solving, Project Management
Specialization
5+ years of relevant experience in Data Governance or related areas is required, preferably within banking or financial services. Strong analytical, problem-solving, and project management skills are essential, along with proficiency in data analysis tools like SQL and Tableau.
Experience Required
Minimum 5 year(s)
Product Control Senior Lead Analyst at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Accounting Processes, Financial Controls, Assessment, Constructive Debate, Financial Accounting, Financial Reporting, Management Reporting, Policy And Regulation, Portfolio Analysis, Product Knowledge, Risk Management
Specialization
Candidates should have 10+ years of experience in a related role and demonstrate clear communication skills. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Teller Part Time (20 Hours) Grasmere Branch at Citi
, New York, United States - Full Time
Skills Needed
Banking Transactions, Cash Management, Client Service, Sales Experience, Customer Service, Money Handling, Problem Solving, Communication Skills, Teamwork
Specialization
Previous relevant experience is preferred, along with demonstrated sales and customer service experience. Effective problem-solving and communication skills are essential.
Part-Time Universal Banker (20 Hours), Woodland Hills - Ventura Branch at Citi
Los Angeles, California, United States - Full Time
Skills Needed
Customer Service, Sales, Account Opening, Financial Transactions, Communication Skills, Problem Solving, Risk Assessment, Compliance, Operational Controls, Service Delivery, Promotional Campaigns, Product Initiatives, Relationship Building, Loyalty Building, Complaint Resolution, Team Support
Specialization
Candidates should have 1-3 years of relevant experience, preferably in retail banking. A high school diploma or equivalent is required, along with strong written and verbal communication skills.
Citi Commercial Bank - Cash Management Sales Officer, Digital Tech & Comms, at Citi
Los Angeles, California, United States - Full Time
Skills Needed
Sales, Treasury Solutions, Client Relationship Management, Pipeline Management, Financial Sales, Corporate Treasury, Product Partnerships, Prospecting, Revenue Growth, Innovation, Team Collaboration, Metrics Reporting, Talent Development, Strategic Solutions, Accountability, Global Responsibility, Communication
Specialization
Candidates should have 4-8 years of corporate or commercial banking experience and an undergraduate business degree. An MBA or relevant professional experience is preferred.
Experience Required
Minimum 5 year(s)
Citi Commercial Bank - Relationship Manager, Director - Internet & Digital at Citi
New York, New York, United States - Full Time
Skills Needed
Commercial Banking, Credit Skills, Team Leadership, Interpersonal Skills, Communication Skills, Negotiation Skills, Consultative Skills, Risk Management, Innovation, Resource Management, Client Experience, Digital Technology, Early Warning Detection, Strategic Initiatives, Product Knowledge, Decision Making
Specialization
Candidates must have 15+ years of commercial banking experience and possess relevant FINRA licenses. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Global Financial Controls Sr Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Financial Controls, Risk Management, Project Management, Stakeholder Management, Communication, Analytical Skills, Relationship Building, Management Reporting, Root Cause Analysis, Coaching, Training, Controls Lifecycle, Assessment, Constructive Debate, Organizational Skills, Presentation Skills, Self Motivated
Specialization
Candidates should have 5-8 years of experience in financial services or risk and control fields, along with excellent project management and communication skills. A bachelor's degree is required, with additional certifications or a master's degree being a plus.
Experience Required
Minimum 5 year(s)
Client Onboarding Senior Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Client Onboarding, Documentation Review, Account Setup, Customer Service, Client Requirements, Customer Satisfaction, Process Changes, Project Management, Risk Management, Regulatory Compliance, Analytical Skills, Problem Solving, Mentoring, Communication Skills, Interpersonal Skills, Attention To Detail
Specialization
Candidates should have 5-8 years of experience in client-facing roles, particularly in areas like Customer Service and Client Onboarding. A Bachelor's degree and advanced English proficiency are required, along with strong analytical and problem-solving skills.
Experience Required
Minimum 5 year(s)
Banking - Intern at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Industry Analysis, Company Analysis, Valuation, Project Management, Analytical Approach, Interpersonal Skills, Communication Skills, Teamwork, Self Accountability, Innovative Idea Generation, Decision Making, Conflict Resolution, Risk Management, Attention To Detail, Investment Banking, Finance
Specialization
Candidates should have a strong interest in investment banking, economics, and finance. Excellent analytical skills and attention to detail are essential, along with good communication and teamwork abilities.
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)
Banking, Capital Markets, Spring Insight, 1st Year Programme, London - Unit at Citi
London, England, United Kingdom - Full Time
Skills Needed
Motivated Individuals, Desire To Develop Understanding, Intellectual Curiosity, Strong Communication Skills, Planning Skills, Organizational Skills, Commitment To Personal Growth, Ethical Decision Making
Specialization
Candidates must be in their 1st year of a 3-year course or 2nd year of a 4-year undergraduate course. They should demonstrate a desire to learn, strong communication skills, and a commitment to integrity and ethical decision-making.
Part-Time Universal Banker (20 Hours)- Bilingual English/Spanish Speaking P at Citi
Miami Beach, Florida, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Bilingual, Communication Skills
Specialization
1-3 years of relevant experience in Retail Banking or similar is required. Bilingual English/Spanish speaking is preferred, along with a high school diploma or equivalent.
Part-Time Universal Banker (20 Hours)- Bilingual English/Spanish Speaking P at Citi
Miami, Florida, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Bilingual, Communication Skills
Specialization
1-3 years of relevant experience in Retail Banking or similar roles is required. Bilingual English/Spanish speaking is preferred, along with a high school diploma or equivalent.
Data/Information Mgt Int Anlst - C11 - GURUGRAM at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Data Analysis, Data Patterns, Data Manipulation, Problem Solving, Sas, Sql, Tableau, Xceptor, Python, Mainframes, Ms Excel, Powerpoint, Vba, Banking Products, Finance Regulations, Audit Process
Specialization
Candidates should have a Master's degree in relevant fields and 5-8 years of hands-on experience in development and production support. Proficiency in various data analysis tools and a good understanding of banking products are essential.
Experience Required
Minimum 5 year(s)
Associate Banker at Citi
Vancouver, British Columbia, Canada - Full Time
Skills Needed
Client Service, Documentation, Relationship Management, Revenue Tracking, Kyc, Aml, Investments, Sales Strategies, Marketing Strategies, Prospecting, Lead Generation, Networking, Client Events, Research, Multi Tasking
Specialization
Candidates should have 0-2 years of relevant experience and knowledge of investments, with banking and credit products being desirable. A Bachelor's degree or equivalent experience is required.