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Reconciliation & Proofing Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Financial Reconciliation, Us Gaap, Microsoft Excel, Data Analysis, General Ledger, Account Substantiation, Risk Assessment, Problem Solving, Financial Reporting, Communication Skills, Securities Knowledge, Internal Controls
Specialization
Candidates need 6-7 years of reconciliation experience in the finance industry and a bachelor's degree in Accounting or Finance. Advanced proficiency in Microsoft Excel and a strong understanding of US GAAP are mandatory requirements.
Experience Required
Minimum 5 year(s)
Senior Lead Developer (Java, Spark, HDFS, Hive) - Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Apache Spark, Spring Boot, Microservices, Hadoop, Hive, Python, Shell Scripting, Sql, Multithreading, Data Structures, Algorithms, Git, Bitbucket, Unix, Project Management
Specialization
Requires over 10 years of experience in application development with expert-level knowledge of Java, Spring Boot, and the Big Data ecosystem. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
IT Project Lead Scrum Master -Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Scrum, Agile, Kanban, Safe, Jira, Confluence, Software Development Life Cycle, Facilitation, Conflict Resolution, Mentoring, Product Backlog Management, Stakeholder Management, Continuous Improvement, Team Leadership, Metrics Reporting
Specialization
Candidates must have 8+ years of experience in a technology role for a software development team and expert knowledge of Scrum principles. A bachelor's degree or equivalent experience is required, with proficiency in Agile frameworks and project management tools.
Experience Required
Minimum 10 year(s)
Senior Data Engineer Lead - Senior Vice President at Citi
Jersey City, New Jersey, United States - Full Time
Skills Needed
Data Architecture, Python, Scala, Sql, Apache Spark, Cloud Platforms, Kafka, Airflow, Ci/Cd, Data Modeling, Microservices, Data Governance
Specialization
Requires over 10 years of data engineering experience with expert proficiency in Python or Scala and major cloud platforms. Must have a proven track record in technical leadership and designing large-scale big data systems.
Experience Required
Minimum 10 year(s)
Securities & Derivatives Intmd Analyst C10-Market Ops at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Fixed Income Settlement, Money Market Instruments, Rbi Guidelines, Treasury Operations, Valuation Techniques, Primary Dealership, Regulatory Reporting, Nds, Croms, E Kuber, Cbrics, Ftrac, Sgl/Csgl Processes, Liquidity Management, Risk Controls, Advanced Excel
Specialization
Requires 8-12 years of experience in treasury operations with deep expertise in fixed income valuation and RBI regulations. A bachelor's degree is required, while a master's or professional certifications like CA, FRM, or CFA are preferred.
Experience Required
Minimum 10 year(s)
Senior Quality Analyst - Assistant Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
User Acceptance Testing, Software Quality Assurance, Test Automation, Test Scenario Creation, Test Script Modification, Complex Query Writing, Reporting Tools, Project Management, Root Cause Analysis, Process Monitoring, Quality Metrics, Risk Assessment, Diplomacy Skills, Coaching And Training, Analytical Skills, Technical Documentation
Specialization
Requires 5-8 years of experience in an IT Quality role with expertise in test automation and complex query writing. A bachelor's degree or equivalent experience is required, along with demonstrated execution capabilities in fast-paced environments.
Experience Required
Minimum 5 year(s)
Branch Manager Queens West, Vice President at Citi
, New York, United States - Full Time
Skills Needed
Sales Management, Leadership, Banking, Financial Industry, Mortgage Loan Origination, Performance Development, Coaching, Business Strategy, Portfolio Growth, Client Acquisition, Operational Controls, Workforce Planning, Budgeting, Risk Assessment, Communication Skills, Analytic Skills
Specialization
Candidates must have 6-10 years of relevant experience, preferably in the banking or financial industry, and possess strong leadership and sales management skills. A Bachelor's degree is required, and the individual must be registered or willing to register as a mortgage loan originator.
Experience Required
Minimum 10 year(s)
Post Trade Compliance Vice President at Citi
Columbus, Ohio, United States - Full Time
Skills Needed
Compliance Testing, Liquidity Risk Management, Derivatives Monitoring, Investment Company Regulations, Sec Compliance, People Management, Client Relationship Management, Financial Reporting, Mutual Funds, Etfs, Investment Analysis, Project Management, Microsoft Excel, Fis Investone, Regulatory Reporting, Team Leadership
Specialization
Candidates must have at least 10 years of experience in mutual fund compliance or reporting and prior people management experience. A bachelor's degree in Accounting, Finance, or a business-related field is required, with an MBA considered a plus.
Experience Required
Minimum 10 year(s)
Senior Oracle ERP QA Tester - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Oracle E Business Suite, Procure To Pay, Oracle Forms & Reports, Xml & Bi Publisher, Oracle Workflow, Oracle Application Framework, Fast Frame, Quality Assurance, Functional Testing, Sdlc, User Acceptance Testing, Defect Tracking, Stakeholder Management, Root Cause Analysis, Test Strategy Design, Erp Testing
Specialization
Requires 8-12 years of QA experience with deep expertise in Oracle EBS on-premises environments and P2P functional domains. Must be proficient in Oracle-specific technologies like OAF and BI Publisher, with strong SDLC and UAT leadership skills.
Experience Required
Minimum 10 year(s)
Banamex Cajero (a) Bancario Mérida, Yuc. at Citi
Mérida, Yucatán, Mexico - Full Time
Skills Needed
Cash Handling, Customer Service, Sales, Communication, Problem Solving, Teamwork, Banking Transactions, Digital Banking Education
Specialization
Requires a high school diploma or equivalent with proven experience in sales, customer service, and cash handling. Candidates should possess strong communication skills and the ability to work effectively within a team.
Personal Banker SAFE ACT, West Los Angeles Area, Officer at Citi
Los Angeles, California, United States - Full Time
Skills Needed
Sales, Customer Service, Banking, Relationship Management, Small Business Lending, Cross Selling, Financial Solutions, Communication Skills, Smart Banking Tools, Nmls Registration, Risk Assessment, Compliance, Referral Generation, Coaching, Digital Channels
Specialization
Candidates should have 0-2 years of relevant banking, retail, or sales experience and possess NMLS registration. A Bachelor's degree or equivalent experience is required for this role.
Banamex Ejecutivo de Cuenta Pyme Jr Poza Rica Ver. at Citi
Poza Rica, Veracruz, Mexico - Full Time
Skills Needed
Financial Products Sales, Sme Client Management, Portfolio Growth, Cross Selling, Customer Relationship Management, Needs Detection, Business Development, Sales Strategy Execution, Risk Assessment, Communication Skills, Objection Handling, Nps Management, Regulatory Compliance, Financial Advising
Specialization
Candidates must have previous experience in selling financial products and possess strong knowledge of corporate credit and sales techniques. A bachelor's degree or equivalent professional experience is required for this position.
Experience Required
Minimum 2 year(s)
AVP - Business Analyst Quality Management – Client Tax & Regulatory Reporti at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Business Analysis, Quality Management, Tax Reporting, Regulatory Reporting, Automation, Data Reconciliation, Python, Sql, Alteryx, Rpa, Data Analytics, Wealth Management, Artificial Intelligence, Risk Assessment, Compliance, Financial Reporting
Specialization
Candidates must have 5-8+ years of experience in Quality Assurance and automation within financial services, specifically in Wealth Management. A Bachelor's or Master's degree in a relevant field is required, along with proficiency in data analytics tools like Python, SQL, or Alteryx.
Experience Required
Minimum 5 year(s)
VP - KYC Operations Senior Manager at Citi
Pune, 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
Requires 6-10 years of experience with a bachelor's degree, although a master's degree is preferred. Candidates must possess strong risk management skills and the ability to lead teams in a regulatory environment.
Experience Required
Minimum 5 year(s)
KYC Operations Analyst (Fixed Term Contract) at Citi
Kyiv, , Ukraine - 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, Kyc, Aml, Financial Monitoring, Compliance, Client Communication, Risk Assessment
Specialization
Requires 1-2 years of experience in KYC/AML and fluency in both Ukrainian and English. A university degree or equivalent experience is required, along with knowledge of Ukrainian AML/KYC legislation.
Apps Development Tech Senior Lead Analyst - Senior Vice President at Citi
London, England, United Kingdom - Full Time
Skills Needed
Atlassian Administration, Jira Cloud Migration, Python, Powershell, Project Management, Stakeholder Management, Itsm, Root Cause Analysis, Sdlc, Ai Integration, Risk Management, Data Quality Assurance, Confluence, Jira Service Management, Scriptrunner, Zephyr Enterprise
Specialization
Requires extensive experience in Atlassian administration, project management within financial services, and proficiency in scripting languages like Python and PowerShell. Candidates should possess strong AI literacy and the ability to manage complex systems in a highly regulated environment.
Experience Required
Minimum 10 year(s)
Vice President, Rates Salesperson, Markets at Citi
Chiyoda, , Japan - Full Time
Skills Needed
Capital Markets, Strategic Advisory, Investment Strategies, Sales Strategy, Client Relationship Management, Risk Assessment, Financial Transactions, Governance And Controls, Interpersonal Skills, Problem Solving, Written Communication, Verbal Communication
Specialization
Candidates should have 6-10 years of relevant experience in client-facing roles within financial services, specifically working with the buy-side community. A bachelor's degree is required, and the ability to obtain Series 3, 7, 55, and 63 licenses is mandatory.
Experience Required
Minimum 5 year(s)
BANAMEX Cash and Trade Proc Rep 2 at Citi
Soledad de Graciano Sanchez, San Luis Potosí, Mexico - Full Time
Skills Needed
Cash Management, Trade Operations, Team Leadership, Risk Assessment, Compliance, Communication Skills, Analytical Thinking, Windows Package, Sibuc System, Customer Service, Attention To Detail, Time Management
Specialization
Requires a high school diploma and previous experience in Bank of Mexico correspondence operations and large-scale cash handling. Candidates must be proficient in Bank of Mexico regulations (Circular 3/2025) and the SIBUC system.
Data Quality Senior Lead - Senior Vice President at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Change Management, Data Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls, Management Reporting, Program Management, Risk Management, Stakeholder Management, Root Cause Analysis, Exception Management, Project Management, Negotiation, Influencing
Specialization
Requires over 10 years of experience, preferably in the banking or finance industry, with a proven track record of implementing data quality programs. A bachelor's degree is required, while a master's degree is preferred.
Experience Required
Minimum 10 year(s)
Full Stack Developer - Assistant Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Java, C#, Ms Sql Server, Angular, Microservices, Docker, Kubernetes, Openshift, Agile, Systems Analysis, Application Development, Project Management
Specialization
Requires over 8 years of relevant experience, including 5+ years in Java or C# and MS SQL Server, and 3+ years in Angular. A B.Tech/B.Engg degree or equivalent experience is required along with expertise in containerization and Agile methodologies.
Experience Required
Minimum 10 year(s)
Reconciliation & Proofing Analyst at Citi
Pune, maharashtra, India -
Full Time

Start Date

Immediate

Expiry Date

07 Aug, 26

Salary

0.0

Posted On

09 May, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Financial Reconciliation, US GAAP, Microsoft Excel, Data Analysis, General Ledger, Account Substantiation, Risk Assessment, Problem Solving, Financial Reporting, Communication Skills, Securities Knowledge, Internal Controls

Industry

Financial Services

Description
Job Summary We are seeking an experienced and dedicated Reconciliation & Proofing Analyst to join our operations team within the finance industry. This is a developing professional role for an individual with a solid 6-7 years of experience in reconciliation processes, capable of applying specialized knowledge to monitor, assess, analyze, and evaluate financial data and processes. The analyst will be responsible for reconciling various accounts and activities, identifying policy gaps, formulating recommendations for procedures, and ensuring data integrity. The role requires meticulous attention to detail, strong analytical acumen, advanced proficiency in Microsoft Excel, and excellent communication skills to effectively manage discrepancies, conduct follow-ups, and ensure compliance with internal policies and external regulations. The successful candidate will operate with a high degree of independence while also collaborating effectively within a team structure. Key Responsibilities Perform daily reconciliations of general ledger balances to sub-ledgers and other relevant accounts, ensuring accuracy and completeness. Identify, investigate, and clear accounting exceptions and mismatched items across various financial activities. Prepare comprehensive reconciliation packages and detailed exception reports, such as those utilizing the RADAR system, for review by designated 'Checkers'. Analyze recurring issues and actively contribute to the development and implementation of process improvements to enhance efficiency and control. Monitor the status of aged breaks on balance sheet accounts, driving timely resolution and minimizing financial exposure. Exercise sound judgment regarding the proper application of accounting principles (including US Generally Accepted Accounting Principles - US GAAP) to all reconciliation activities. Effectively communicate reconciliation findings, statuses, and issues with team members, management, and business partners. Respond promptly and accurately to requests for information from the Balance Sheet Substantiation team. Ensure all financial reporting deadlines related to reconciliation activities are consistently met. Participate in and/or lead projects aimed at improving reconciliation processes, data quality, and operational efficiency. Appropriately assess risk in all business decisions, demonstrating particular consideration for the firm's reputation and safeguarding its assets. This includes driving compliance with applicable laws, rules, and regulations, adhering to policy, applying sound ethical judgment, and escalating, managing, and reporting control issues with transparency. Develop a working knowledge of industry practices and standards, integrating established disciplinary knowledge with an understanding of related industry practices within the financial sector. Qualifications 6-7 years of solid and credible reconciliation experience within the finance industry, particularly in operations. Experience with securities is highly desirable. Bachelor’s/University degree or equivalent experience in Accounting, Finance, or a related field. CPA or commensurate local accreditation is a significant plus. Advanced proficiency in Microsoft Excel (e.g., pivot tables, VLOOKUP, complex formulas) is mandatory. Strong analytical and problem-solving skills, with the ability to identify inconsistencies in data or results, define business issues, and formulate recommendations on policies, procedures, or practices. Excellent verbal and written communication skills to articulate complex reconciliation issues clearly and concisely to diverse audiences, including management and business partners. Strong interpersonal skills, with a proven ability to work independently in an unsupervised capacity, while also being a collaborative team player. In-depth knowledge of financial industry operations, accounting principles (US GAAP), and an appreciation for regulatory requirements. Demonstrated ability to act with sound judgment and integrity, especially when assessing risk and handling sensitive financial data. #Li-KG1 ------------------------------------------------------ Job Family Group: Operations - Transaction Services ------------------------------------------------------ Job Family: Reconciliation and Proofing ------------------------------------------------------ Time Type: ------------------------------------------------------ Most Relevant Skills Please see the requirements listed above. ------------------------------------------------------ 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 analyst is responsible for performing daily reconciliations of general ledger balances and resolving accounting exceptions to ensure data integrity. They will also monitor aged breaks and contribute to process improvements to enhance operational efficiency and compliance.
Reconciliation & Proofing Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Financial Reconciliation, Us Gaap, Microsoft Excel, Data Analysis, General Ledger, Account Substantiation, Risk Assessment, Problem Solving, Financial Reporting, Communication Skills, Securities Knowledge, Internal Controls
Specialization
Candidates need 6-7 years of reconciliation experience in the finance industry and a bachelor's degree in Accounting or Finance. Advanced proficiency in Microsoft Excel and a strong understanding of US GAAP are mandatory requirements.
Experience Required
Minimum 5 year(s)
Senior Lead Developer (Java, Spark, HDFS, Hive) - Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Apache Spark, Spring Boot, Microservices, Hadoop, Hive, Python, Shell Scripting, Sql, Multithreading, Data Structures, Algorithms, Git, Bitbucket, Unix, Project Management
Specialization
Requires over 10 years of experience in application development with expert-level knowledge of Java, Spring Boot, and the Big Data ecosystem. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
IT Project Lead Scrum Master -Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Scrum, Agile, Kanban, Safe, Jira, Confluence, Software Development Life Cycle, Facilitation, Conflict Resolution, Mentoring, Product Backlog Management, Stakeholder Management, Continuous Improvement, Team Leadership, Metrics Reporting
Specialization
Candidates must have 8+ years of experience in a technology role for a software development team and expert knowledge of Scrum principles. A bachelor's degree or equivalent experience is required, with proficiency in Agile frameworks and project management tools.
Experience Required
Minimum 10 year(s)
Senior Data Engineer Lead - Senior Vice President at Citi
Jersey City, New Jersey, United States - Full Time
Skills Needed
Data Architecture, Python, Scala, Sql, Apache Spark, Cloud Platforms, Kafka, Airflow, Ci/Cd, Data Modeling, Microservices, Data Governance
Specialization
Requires over 10 years of data engineering experience with expert proficiency in Python or Scala and major cloud platforms. Must have a proven track record in technical leadership and designing large-scale big data systems.
Experience Required
Minimum 10 year(s)
Securities & Derivatives Intmd Analyst C10-Market Ops at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Fixed Income Settlement, Money Market Instruments, Rbi Guidelines, Treasury Operations, Valuation Techniques, Primary Dealership, Regulatory Reporting, Nds, Croms, E Kuber, Cbrics, Ftrac, Sgl/Csgl Processes, Liquidity Management, Risk Controls, Advanced Excel
Specialization
Requires 8-12 years of experience in treasury operations with deep expertise in fixed income valuation and RBI regulations. A bachelor's degree is required, while a master's or professional certifications like CA, FRM, or CFA are preferred.
Experience Required
Minimum 10 year(s)
Senior Quality Analyst - Assistant Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
User Acceptance Testing, Software Quality Assurance, Test Automation, Test Scenario Creation, Test Script Modification, Complex Query Writing, Reporting Tools, Project Management, Root Cause Analysis, Process Monitoring, Quality Metrics, Risk Assessment, Diplomacy Skills, Coaching And Training, Analytical Skills, Technical Documentation
Specialization
Requires 5-8 years of experience in an IT Quality role with expertise in test automation and complex query writing. A bachelor's degree or equivalent experience is required, along with demonstrated execution capabilities in fast-paced environments.
Experience Required
Minimum 5 year(s)
Branch Manager Queens West, Vice President at Citi
, New York, United States - Full Time
Skills Needed
Sales Management, Leadership, Banking, Financial Industry, Mortgage Loan Origination, Performance Development, Coaching, Business Strategy, Portfolio Growth, Client Acquisition, Operational Controls, Workforce Planning, Budgeting, Risk Assessment, Communication Skills, Analytic Skills
Specialization
Candidates must have 6-10 years of relevant experience, preferably in the banking or financial industry, and possess strong leadership and sales management skills. A Bachelor's degree is required, and the individual must be registered or willing to register as a mortgage loan originator.
Experience Required
Minimum 10 year(s)
Post Trade Compliance Vice President at Citi
Columbus, Ohio, United States - Full Time
Skills Needed
Compliance Testing, Liquidity Risk Management, Derivatives Monitoring, Investment Company Regulations, Sec Compliance, People Management, Client Relationship Management, Financial Reporting, Mutual Funds, Etfs, Investment Analysis, Project Management, Microsoft Excel, Fis Investone, Regulatory Reporting, Team Leadership
Specialization
Candidates must have at least 10 years of experience in mutual fund compliance or reporting and prior people management experience. A bachelor's degree in Accounting, Finance, or a business-related field is required, with an MBA considered a plus.
Experience Required
Minimum 10 year(s)
Senior Oracle ERP QA Tester - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Oracle E Business Suite, Procure To Pay, Oracle Forms & Reports, Xml & Bi Publisher, Oracle Workflow, Oracle Application Framework, Fast Frame, Quality Assurance, Functional Testing, Sdlc, User Acceptance Testing, Defect Tracking, Stakeholder Management, Root Cause Analysis, Test Strategy Design, Erp Testing
Specialization
Requires 8-12 years of QA experience with deep expertise in Oracle EBS on-premises environments and P2P functional domains. Must be proficient in Oracle-specific technologies like OAF and BI Publisher, with strong SDLC and UAT leadership skills.
Experience Required
Minimum 10 year(s)
Banamex Cajero (a) Bancario Mérida, Yuc. at Citi
Mérida, Yucatán, Mexico - Full Time
Skills Needed
Cash Handling, Customer Service, Sales, Communication, Problem Solving, Teamwork, Banking Transactions, Digital Banking Education
Specialization
Requires a high school diploma or equivalent with proven experience in sales, customer service, and cash handling. Candidates should possess strong communication skills and the ability to work effectively within a team.
Personal Banker SAFE ACT, West Los Angeles Area, Officer at Citi
Los Angeles, California, United States - Full Time
Skills Needed
Sales, Customer Service, Banking, Relationship Management, Small Business Lending, Cross Selling, Financial Solutions, Communication Skills, Smart Banking Tools, Nmls Registration, Risk Assessment, Compliance, Referral Generation, Coaching, Digital Channels
Specialization
Candidates should have 0-2 years of relevant banking, retail, or sales experience and possess NMLS registration. A Bachelor's degree or equivalent experience is required for this role.
Banamex Ejecutivo de Cuenta Pyme Jr Poza Rica Ver. at Citi
Poza Rica, Veracruz, Mexico - Full Time
Skills Needed
Financial Products Sales, Sme Client Management, Portfolio Growth, Cross Selling, Customer Relationship Management, Needs Detection, Business Development, Sales Strategy Execution, Risk Assessment, Communication Skills, Objection Handling, Nps Management, Regulatory Compliance, Financial Advising
Specialization
Candidates must have previous experience in selling financial products and possess strong knowledge of corporate credit and sales techniques. A bachelor's degree or equivalent professional experience is required for this position.
Experience Required
Minimum 2 year(s)
AVP - Business Analyst Quality Management – Client Tax & Regulatory Reporti at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Business Analysis, Quality Management, Tax Reporting, Regulatory Reporting, Automation, Data Reconciliation, Python, Sql, Alteryx, Rpa, Data Analytics, Wealth Management, Artificial Intelligence, Risk Assessment, Compliance, Financial Reporting
Specialization
Candidates must have 5-8+ years of experience in Quality Assurance and automation within financial services, specifically in Wealth Management. A Bachelor's or Master's degree in a relevant field is required, along with proficiency in data analytics tools like Python, SQL, or Alteryx.
Experience Required
Minimum 5 year(s)
VP - KYC Operations Senior Manager at Citi
Pune, 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
Requires 6-10 years of experience with a bachelor's degree, although a master's degree is preferred. Candidates must possess strong risk management skills and the ability to lead teams in a regulatory environment.
Experience Required
Minimum 5 year(s)
KYC Operations Analyst (Fixed Term Contract) at Citi
Kyiv, , Ukraine - 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, Kyc, Aml, Financial Monitoring, Compliance, Client Communication, Risk Assessment
Specialization
Requires 1-2 years of experience in KYC/AML and fluency in both Ukrainian and English. A university degree or equivalent experience is required, along with knowledge of Ukrainian AML/KYC legislation.
Apps Development Tech Senior Lead Analyst - Senior Vice President at Citi
London, England, United Kingdom - Full Time
Skills Needed
Atlassian Administration, Jira Cloud Migration, Python, Powershell, Project Management, Stakeholder Management, Itsm, Root Cause Analysis, Sdlc, Ai Integration, Risk Management, Data Quality Assurance, Confluence, Jira Service Management, Scriptrunner, Zephyr Enterprise
Specialization
Requires extensive experience in Atlassian administration, project management within financial services, and proficiency in scripting languages like Python and PowerShell. Candidates should possess strong AI literacy and the ability to manage complex systems in a highly regulated environment.
Experience Required
Minimum 10 year(s)
Vice President, Rates Salesperson, Markets at Citi
Chiyoda, , Japan - Full Time
Skills Needed
Capital Markets, Strategic Advisory, Investment Strategies, Sales Strategy, Client Relationship Management, Risk Assessment, Financial Transactions, Governance And Controls, Interpersonal Skills, Problem Solving, Written Communication, Verbal Communication
Specialization
Candidates should have 6-10 years of relevant experience in client-facing roles within financial services, specifically working with the buy-side community. A bachelor's degree is required, and the ability to obtain Series 3, 7, 55, and 63 licenses is mandatory.
Experience Required
Minimum 5 year(s)
BANAMEX Cash and Trade Proc Rep 2 at Citi
Soledad de Graciano Sanchez, San Luis Potosí, Mexico - Full Time
Skills Needed
Cash Management, Trade Operations, Team Leadership, Risk Assessment, Compliance, Communication Skills, Analytical Thinking, Windows Package, Sibuc System, Customer Service, Attention To Detail, Time Management
Specialization
Requires a high school diploma and previous experience in Bank of Mexico correspondence operations and large-scale cash handling. Candidates must be proficient in Bank of Mexico regulations (Circular 3/2025) and the SIBUC system.
Data Quality Senior Lead - Senior Vice President at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Change Management, Data Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls, Management Reporting, Program Management, Risk Management, Stakeholder Management, Root Cause Analysis, Exception Management, Project Management, Negotiation, Influencing
Specialization
Requires over 10 years of experience, preferably in the banking or finance industry, with a proven track record of implementing data quality programs. A bachelor's degree is required, while a master's degree is preferred.
Experience Required
Minimum 10 year(s)
Full Stack Developer - Assistant Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Java, C#, Ms Sql Server, Angular, Microservices, Docker, Kubernetes, Openshift, Agile, Systems Analysis, Application Development, Project Management
Specialization
Requires over 8 years of relevant experience, including 5+ years in Java or C# and MS SQL Server, and 3+ years in Angular. A B.Tech/B.Engg degree or equivalent experience is required along with expertise in containerization and Agile methodologies.
Experience Required
Minimum 10 year(s)