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Client Onboard Analyst at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Documentation Review, Account Maintenance, Cash Products, Interpersonal Skills, Team Player, Written Communication, Verbal Communication, Motivation, Organizational Skills, Attention To Detail, Microsoft Office, Client Management, Problem Solving, Training, Leadership
Specialization
Candidates should have a minimum of 3 years of experience in documentation review and account maintenance, with strong interpersonal and communication skills. They must be highly motivated, detail-oriented, and capable of working in a high-volume, time-sensitive environment.
Experience Required
Minimum 2 year(s)
Big Data Developer APAC at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Big Data, Hdfs, Hive, Spark, Python, Scala, Data Ingestion, Data Transformation, Distributed Computing, Problem Solving, Analytical Thinking, Debugging, Cicd, Jira, Git, Change Management
Specialization
Candidates should have a good understanding of Big Data concepts and proficiency in at least one programming language, either Python or Scala. A bachelor's degree or equivalent experience is required.
Risk Operations Senior Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Analytical Skills, Leadership Skills, Written Communication, Verbal Communication, Data Quality, Credit Exposure, Risk Assessment, Coaching, Training, Compliance, Credit Policies, Trend Detection, Approval Process, Database Management, Operational Needs, Ethical Judgment
Specialization
Candidates should have 3-5 years of relevant experience and demonstrate strong analytical and leadership skills. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
AVP Loans Sr Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Project Management, Stakeholder Management, Risk Management, Loan Iq, Operations Lending, Agile Methodology, Communication Planning, Cost Tracking, Change Control, Coaching, Training, Problem Solving, Independence, Judgment, Disciplinary Knowledge, Contract Administration
Specialization
Candidates should have 5-8 years of relevant experience, including 3 years of Loan IQ experience and 3-5 years in Operations Lending. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Banking - Investment Banking, Summer Analyst, Hong Kong – APAC, 2026 at Citi
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Motivated, Intellectual Curiosity, Teamwork, Leadership, Mentoring, Financial Analysis, Business Development, Client Loyalty, Creative Ideas, Diversity, Personal Success, Institutional Success
Specialization
Candidates must be in their penultimate year of a Bachelor's or Master's degree from a top academic institution, graduating between December 2026 and June 2027. We seek individuals who are eager to grow in Investment Banking and value diversity.
Reference Data Services Analyst 2 - C10 - TAGUIG (6-month FIXED TERM) at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Data Management, Client Service, Policy Formulation, Risk Assessment, Project Management, Team Leadership, Performance Evaluation, Training Identification, Compliance, Financial Services Knowledge, Analytical Skills, Communication Skills, Problem Solving, Attention To Detail, Industry Practices, Data Analysis
Specialization
Candidates should have 0-2 years of relevant experience in client or account data management within a global financial services organization. A bachelor's degree or equivalent experience is required, along with a good awareness of client needs and financial services qualifications.
Banamex Banquero de Relacion Empresarial at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Commercial Banking Products, Credit Skills, Financial Modeling, Financial Statement Analysis, Interpersonal Skills, Communication Skills, Organizational Skills, Business Development, Risk Management, Regulatory Compliance, Analytical Thinking, Problem Solving, Client Relationship Management, Innovation, Team Collaboration, Attention To Detail
Specialization
Candidates should have 2-5 years of relevant experience and a good understanding of commercial banking products and processes. Strong analytical skills, attention to detail, and the ability to work effectively in a team setting are essential.
Experience Required
Minimum 2 year(s)
Business Unit Group Manager at Citi
Miami, Florida, United States - Full Time
Skills Needed
Sales Strategy Development, Execution, Management, Data Analytics, Client Relationship Management, Corporate Strategy, Business Planning, Market Knowledge, Regulatory Requirements, Payment Management, Kpi Monitoring, Product Commercialization, Profitability Analysis, Competitor Analysis, Customer Information Warehouse
Specialization
Requires a Bachelor’s degree in Business Administration or related field and 5 years of experience in business strategy development for Central America, Latin America, and Caribbean regions. Must have experience in sales strategy, data analytics, and client relationship management.
Experience Required
Minimum 5 year(s)
CTO (Chennai) - Java Springboot Microservices developer - AVP at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Java, Springboot, Microservices, Applications Development, Systems Analysis, Programming, Project Management, Risk Technology, User Support, Security Measures, Consulting, Problem Solving, Business Process Evaluation, Compliance, Ethical Judgment, Coaching
Specialization
Candidates should have 5-8 years of relevant experience in systems analysis and programming of software applications. A bachelor's degree or equivalent experience is required, along with the ability to manage projects and work under pressure.
Experience Required
Minimum 5 year(s)
Data & Analytics Senior Vice President, Investor Services at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Financial Services, Global Settings, Stakeholder Management, Profit & Loss, Accruals, Client Allocations, Capitalization, Recovery, Fixed Price Contracts, Team Collaboration, High Pressure Environments, Written Communication, Verbal Communication, Risk Assessment, Regulatory Compliance, Vendor Management
Specialization
Candidates should have over 10 years of experience in financial services and a strong understanding of P&L and related financial concepts. Proven ability to work in diverse teams and high-pressure environments is essential.
Experience Required
Minimum 10 year(s)
Regulatory Analyst at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Regulatory Compliance, Relationship Management, Risk Control, Documentation Management, Audit Coordination, Control Testing, Data Integrity, Regulatory Reporting, Due Diligence, Fca Regulations, Cass Compliance, Global Initiatives, Training, Sub Custodian Management, Client Money Oversight, Legal Documentation
Specialization
Candidates should have experience in managing relationships and regulatory obligations, particularly in a banking or financial services context. Familiarity with various regulatory frameworks such as SEC, OCC, and FCA is essential.
Experience Required
Minimum 2 year(s)
Wholesale Lending Reporting Analytics Analysis - Assistant Vice President at Citi
Getzville, New York, United States - Full Time
Skills Needed
Data Analytics, Regulatory Reporting, Data Quality Management, Sql, Tableau, Problem Solving, Communication, Team Collaboration, Financial Services, Wholesale Credit, Legal Document Review, Artificial Intelligence, Business Analysis, Project Management, Control Development, Data Integrity
Specialization
Candidates should have a minimum of 3 years of experience in financial services or a regulated industry, with a preference for wholesale credit and regulatory reporting. Familiarity with data analytics tools and strong analytical skills are essential.
Experience Required
Minimum 2 year(s)
Testing Intermediate Analyst - Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Automation Testing, Kyc, Selenium Webdriver, Java, Sql, Git, Github, Ci/Cd, Api Testing, Agile, Analytical Skills, Problem Solving, Troubleshooting, Communication Skills, Interpersonal Skills, Object Oriented Programming
Specialization
Candidates should have 3-4 years of experience in software testing with a strong focus on automation, particularly with Selenium WebDriver and Java. A solid understanding of SQL and experience with CI/CD tools and API testing tools is also required.
Experience Required
Minimum 2 year(s)
Community Mortgage Lending Officer SAFE Act - SAN FRANCISCO at Citi
San Francisco, California, United States - Full Time
Skills Needed
Mortgage Sales, Client Relationships, Financial Analysis, Risk Assessment, Customer Service, Relationship Development, Lending Solutions, Community Engagement, Compliance, Real Estate, Loan Origination, Financial Calculations, Networking, Team Collaboration, Market Trends, Diverse Realtor Organizations
Specialization
Candidates should have 2-5 years of relevant experience, including residential mortgage and mortgage sales experience. Established relationships with diverse realtor organizations and knowledge of community loan products are essential.
Experience Required
Minimum 2 year(s)
Citi Commercial Bank - Commercial Lending Management – Credit Officer, Vice at Citi
Irving, Texas, United States - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Policy And Procedure, Risk Identification And Assessment, Risk Controls And Monitors, Product Knowledge, Escalation Management, Constructive Debate
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.
Experience Required
Minimum 5 year(s)
Citi Commercial Bank - Mid Corp Relationship Manager, Digital Tech & Comms at Citi
Dallas, Texas, United States - Full Time
Skills Needed
Commercial Banking, Client Relationships, Risk Management, Credit Skills, Negotiation, Consultative Skills, Leadership, Team Coordination, Innovation, Digital Technology, Cross Selling, Client Experience, Market Updates, Compliance, Problem Solving, Business Development
Specialization
Candidates should have over 10 years of experience in commercial banking with technology client exposure and possess active FINRA licensing. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Infrastructure Senior Tech Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Infrastructure Technologies, Lan, Wan, Help Desk Administration, Network Maintenance, Technical Guidance, Security, Root Cause Analysis, Project Management, Automation, Cloud Operations, Aws, Gcp, Scripting, Networking, Incident Management
Specialization
Candidates should have 8 years of experience in Infrastructure Technologies with a proven track record of operational process change. Effective communication skills and the ability to work under pressure are essential.
Experience Required
Minimum 10 year(s)
Officer, Finance Solutions Analyst 2 (UAT Analyst) at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Assessment, Change Management, Communication, Credible Challenge, Management Reporting, Problem Solving, Program Management, Risk Management, Stakeholder Management, Strategic Planning
Specialization
Candidates should have over 2 years of experience in User Acceptance Testing or Finance Solutions, with risk and control experience being desirable. A bachelor's degree is required, along with a proficient understanding of industry practices and standards.
Experience Required
Minimum 2 year(s)
BANAMEX Analista de Prevención de Lavado de Dinero at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Communication, Data Analysis, Laws And Regulations, Planning And Organizing, Referral And Escalation, Report Writing, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should have a bachelor's degree in relevant fields and preferably 1 year of experience in AML and money laundering investigations. Proficiency in MS Office and strong analytical skills are also required.
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.
Client Onboard Analyst at Citi
Petaling Jaya, Selangor, Malaysia -
Full Time

Start Date

Immediate

Expiry Date

26 Jan, 26

Salary

0.0

Posted On

28 Oct, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Documentation Review, Account Maintenance, Cash Products, Interpersonal Skills, Team Player, Written Communication, Verbal Communication, Motivation, Organizational Skills, Attention to Detail, Microsoft Office, Client Management, Problem Solving, Training, Leadership

Industry

Financial Services

Description
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world's toughest challenges The Client Onboard Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team. Responsibilities: Responsible for customer and stakeholders’ interaction, documentation issuance, review and system setups. Demonstrates high level of diligence, motivation and organizational skills. Focuses on timely and accurate delivery of all account opening functions, as well as delivering superior customer service and resolution of customer issues. Performs day to day management of the account opening and maintenance processing, including daily management of in-process, pended, and service-related activities, ensuring account opening requirements are clearly defined to support all scenarios of account opening and maintenance requirements, to include delivery of very high quality service to customers and internal partners. Responsible for various types of project management in the account services space and managing cross-functional relationships with all teams. Determines new work procedures, analyzes complex and variable issues with significant departmental impact. Consistent delivery of high quality service to customers through meeting or exceeding customer expectation guided by service level agreements and efficiency/accuracy standards. Ensures awareness and full compliance of internal processes, regulations, policies, guidelines, procedures, and practices. Establishes and maintains close working relationship with clients and within team to facilitate an open and direct communication of issues, needs, queries, etc., in such that these may be responded to in an efficient, prompt and professional manner. Embarks on continuous on the job training for end to end product knowledge. Demonstrate a thorough understanding of client onboarding requirements and prerequisites for initiating account opening processes. Monitors customer satisfaction and service level and drive process changes. Provides innovative solutions to clients. Lead training and mentorship initiatives for new team members, fostering their growth and integration into the team. Assume a leadership role in assisting the team leader to ensure the seamless operation and success of team initiatives. Daily deliverable of routine and defined tasks, while developing knowledge of the broader context in which work is being performed. 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: Minimum 3 years of experience in Documentation review, Account Maintenance and related Cash products preferred. Demonstrated interpersonal skills, pro-active team player but also able to work independently, with exceptional written and verbal communication skills. Highly motivated, persistent, and able to work in a structured, high volume, time sensitive, high-risk environment. Capable of prioritizing and eager to learn multiple products in a challenging environment. Fast learner, strong attention to detail, and willingness to go extra mile. Proficient in Microsoft Office Applications. Proficient in handling urgent and escalation cases and manage client and internal team expectations. Proficient knowledge of English (written and spoken). Education: Bachelor’s/University degree or equivalent experience ------------------------------------------------------ Job Family Group: Customer Service ------------------------------------------------------ Job Family: Institutional Client Onboarding ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ 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 Client Onboard Analyst is responsible for customer and stakeholder interactions, documentation issuance, and system setups. They ensure timely and accurate delivery of account opening functions while providing superior customer service and resolving issues.
Client Onboard Analyst at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Documentation Review, Account Maintenance, Cash Products, Interpersonal Skills, Team Player, Written Communication, Verbal Communication, Motivation, Organizational Skills, Attention To Detail, Microsoft Office, Client Management, Problem Solving, Training, Leadership
Specialization
Candidates should have a minimum of 3 years of experience in documentation review and account maintenance, with strong interpersonal and communication skills. They must be highly motivated, detail-oriented, and capable of working in a high-volume, time-sensitive environment.
Experience Required
Minimum 2 year(s)
Big Data Developer APAC at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Big Data, Hdfs, Hive, Spark, Python, Scala, Data Ingestion, Data Transformation, Distributed Computing, Problem Solving, Analytical Thinking, Debugging, Cicd, Jira, Git, Change Management
Specialization
Candidates should have a good understanding of Big Data concepts and proficiency in at least one programming language, either Python or Scala. A bachelor's degree or equivalent experience is required.
Risk Operations Senior Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Analytical Skills, Leadership Skills, Written Communication, Verbal Communication, Data Quality, Credit Exposure, Risk Assessment, Coaching, Training, Compliance, Credit Policies, Trend Detection, Approval Process, Database Management, Operational Needs, Ethical Judgment
Specialization
Candidates should have 3-5 years of relevant experience and demonstrate strong analytical and leadership skills. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
AVP Loans Sr Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Project Management, Stakeholder Management, Risk Management, Loan Iq, Operations Lending, Agile Methodology, Communication Planning, Cost Tracking, Change Control, Coaching, Training, Problem Solving, Independence, Judgment, Disciplinary Knowledge, Contract Administration
Specialization
Candidates should have 5-8 years of relevant experience, including 3 years of Loan IQ experience and 3-5 years in Operations Lending. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Banking - Investment Banking, Summer Analyst, Hong Kong – APAC, 2026 at Citi
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Motivated, Intellectual Curiosity, Teamwork, Leadership, Mentoring, Financial Analysis, Business Development, Client Loyalty, Creative Ideas, Diversity, Personal Success, Institutional Success
Specialization
Candidates must be in their penultimate year of a Bachelor's or Master's degree from a top academic institution, graduating between December 2026 and June 2027. We seek individuals who are eager to grow in Investment Banking and value diversity.
Reference Data Services Analyst 2 - C10 - TAGUIG (6-month FIXED TERM) at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Data Management, Client Service, Policy Formulation, Risk Assessment, Project Management, Team Leadership, Performance Evaluation, Training Identification, Compliance, Financial Services Knowledge, Analytical Skills, Communication Skills, Problem Solving, Attention To Detail, Industry Practices, Data Analysis
Specialization
Candidates should have 0-2 years of relevant experience in client or account data management within a global financial services organization. A bachelor's degree or equivalent experience is required, along with a good awareness of client needs and financial services qualifications.
Banamex Banquero de Relacion Empresarial at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Commercial Banking Products, Credit Skills, Financial Modeling, Financial Statement Analysis, Interpersonal Skills, Communication Skills, Organizational Skills, Business Development, Risk Management, Regulatory Compliance, Analytical Thinking, Problem Solving, Client Relationship Management, Innovation, Team Collaboration, Attention To Detail
Specialization
Candidates should have 2-5 years of relevant experience and a good understanding of commercial banking products and processes. Strong analytical skills, attention to detail, and the ability to work effectively in a team setting are essential.
Experience Required
Minimum 2 year(s)
Business Unit Group Manager at Citi
Miami, Florida, United States - Full Time
Skills Needed
Sales Strategy Development, Execution, Management, Data Analytics, Client Relationship Management, Corporate Strategy, Business Planning, Market Knowledge, Regulatory Requirements, Payment Management, Kpi Monitoring, Product Commercialization, Profitability Analysis, Competitor Analysis, Customer Information Warehouse
Specialization
Requires a Bachelor’s degree in Business Administration or related field and 5 years of experience in business strategy development for Central America, Latin America, and Caribbean regions. Must have experience in sales strategy, data analytics, and client relationship management.
Experience Required
Minimum 5 year(s)
CTO (Chennai) - Java Springboot Microservices developer - AVP at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Java, Springboot, Microservices, Applications Development, Systems Analysis, Programming, Project Management, Risk Technology, User Support, Security Measures, Consulting, Problem Solving, Business Process Evaluation, Compliance, Ethical Judgment, Coaching
Specialization
Candidates should have 5-8 years of relevant experience in systems analysis and programming of software applications. A bachelor's degree or equivalent experience is required, along with the ability to manage projects and work under pressure.
Experience Required
Minimum 5 year(s)
Data & Analytics Senior Vice President, Investor Services at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Financial Services, Global Settings, Stakeholder Management, Profit & Loss, Accruals, Client Allocations, Capitalization, Recovery, Fixed Price Contracts, Team Collaboration, High Pressure Environments, Written Communication, Verbal Communication, Risk Assessment, Regulatory Compliance, Vendor Management
Specialization
Candidates should have over 10 years of experience in financial services and a strong understanding of P&L and related financial concepts. Proven ability to work in diverse teams and high-pressure environments is essential.
Experience Required
Minimum 10 year(s)
Regulatory Analyst at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Regulatory Compliance, Relationship Management, Risk Control, Documentation Management, Audit Coordination, Control Testing, Data Integrity, Regulatory Reporting, Due Diligence, Fca Regulations, Cass Compliance, Global Initiatives, Training, Sub Custodian Management, Client Money Oversight, Legal Documentation
Specialization
Candidates should have experience in managing relationships and regulatory obligations, particularly in a banking or financial services context. Familiarity with various regulatory frameworks such as SEC, OCC, and FCA is essential.
Experience Required
Minimum 2 year(s)
Wholesale Lending Reporting Analytics Analysis - Assistant Vice President at Citi
Getzville, New York, United States - Full Time
Skills Needed
Data Analytics, Regulatory Reporting, Data Quality Management, Sql, Tableau, Problem Solving, Communication, Team Collaboration, Financial Services, Wholesale Credit, Legal Document Review, Artificial Intelligence, Business Analysis, Project Management, Control Development, Data Integrity
Specialization
Candidates should have a minimum of 3 years of experience in financial services or a regulated industry, with a preference for wholesale credit and regulatory reporting. Familiarity with data analytics tools and strong analytical skills are essential.
Experience Required
Minimum 2 year(s)
Testing Intermediate Analyst - Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Automation Testing, Kyc, Selenium Webdriver, Java, Sql, Git, Github, Ci/Cd, Api Testing, Agile, Analytical Skills, Problem Solving, Troubleshooting, Communication Skills, Interpersonal Skills, Object Oriented Programming
Specialization
Candidates should have 3-4 years of experience in software testing with a strong focus on automation, particularly with Selenium WebDriver and Java. A solid understanding of SQL and experience with CI/CD tools and API testing tools is also required.
Experience Required
Minimum 2 year(s)
Community Mortgage Lending Officer SAFE Act - SAN FRANCISCO at Citi
San Francisco, California, United States - Full Time
Skills Needed
Mortgage Sales, Client Relationships, Financial Analysis, Risk Assessment, Customer Service, Relationship Development, Lending Solutions, Community Engagement, Compliance, Real Estate, Loan Origination, Financial Calculations, Networking, Team Collaboration, Market Trends, Diverse Realtor Organizations
Specialization
Candidates should have 2-5 years of relevant experience, including residential mortgage and mortgage sales experience. Established relationships with diverse realtor organizations and knowledge of community loan products are essential.
Experience Required
Minimum 2 year(s)
Citi Commercial Bank - Commercial Lending Management – Credit Officer, Vice at Citi
Irving, Texas, United States - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Policy And Procedure, Risk Identification And Assessment, Risk Controls And Monitors, Product Knowledge, Escalation Management, Constructive Debate
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.
Experience Required
Minimum 5 year(s)
Citi Commercial Bank - Mid Corp Relationship Manager, Digital Tech & Comms at Citi
Dallas, Texas, United States - Full Time
Skills Needed
Commercial Banking, Client Relationships, Risk Management, Credit Skills, Negotiation, Consultative Skills, Leadership, Team Coordination, Innovation, Digital Technology, Cross Selling, Client Experience, Market Updates, Compliance, Problem Solving, Business Development
Specialization
Candidates should have over 10 years of experience in commercial banking with technology client exposure and possess active FINRA licensing. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Infrastructure Senior Tech Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Infrastructure Technologies, Lan, Wan, Help Desk Administration, Network Maintenance, Technical Guidance, Security, Root Cause Analysis, Project Management, Automation, Cloud Operations, Aws, Gcp, Scripting, Networking, Incident Management
Specialization
Candidates should have 8 years of experience in Infrastructure Technologies with a proven track record of operational process change. Effective communication skills and the ability to work under pressure are essential.
Experience Required
Minimum 10 year(s)
Officer, Finance Solutions Analyst 2 (UAT Analyst) at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Assessment, Change Management, Communication, Credible Challenge, Management Reporting, Problem Solving, Program Management, Risk Management, Stakeholder Management, Strategic Planning
Specialization
Candidates should have over 2 years of experience in User Acceptance Testing or Finance Solutions, with risk and control experience being desirable. A bachelor's degree is required, along with a proficient understanding of industry practices and standards.
Experience Required
Minimum 2 year(s)
BANAMEX Analista de Prevención de Lavado de Dinero at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Communication, Data Analysis, Laws And Regulations, Planning And Organizing, Referral And Escalation, Report Writing, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should have a bachelor's degree in relevant fields and preferably 1 year of experience in AML and money laundering investigations. Proficiency in MS Office and strong analytical skills are also required.
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.