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Know Your Customer Intermediate Associate Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Aml, Kyc, Compliance, Documentation, Analytical Skills, Client Service, Communication Skills, Organizational Skills, Interpersonal Skills, Multi Tasking, Regulatory Compliance, Risk Monitoring, Problem Solving, Attention To Detail, Fast Paced Environment, Affordable Housing Development
Specialization
Candidates should have 2-3 years of relevant work experience and a solid understanding of AML/KYC regulations and processes. Excellent communication, organizational, and interpersonal skills are essential, along with a bachelor's degree or equivalent experience.
Experience Required
Minimum 2 year(s)
Cross-disciplinary Controls Intermediate Analyst at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management, Issue Management, Risk Management, Stakeholder Management
Specialization
Candidates should have 2-5 years of experience in operational risk management or related fields within the financial services industry. Strong analytical skills, knowledge of compliance regulations, and excellent communication abilities are essential.
Experience Required
Minimum 2 year(s)
Senior Transaction Manager, Institutional Credit Management-Senior Vice Pre at Citi
Irving, Texas, United States - Full Time
Skills Needed
Leadership, Loan Origination, Lifecycle Management, Syndicated Loans, Bilateral Loans, Corporate Lending, Commercial Lending, Real Estate Lending, Structured Lending, Trade Finance, Process Improvement, Data Quality, Analytical Skills, Client Relationship Management, People Management, Organizational Skills
Specialization
Candidates must have over 10 years of experience in corporate or commercial lending and possess strong communication and organizational skills. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Direct Mail - Supplier Management at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Supplier Management, Direct Mail Production, Print Processes, Litho, Flexo, Inkjet, Digital Lettershop, Lettershop Elements, Usps Affairs, Postal Strategies, Cost Reduction, Production Efficiency, Excel, Powerpoint, Contract Negotiation, Bachelor's Degree
Specialization
Candidates should have 6-10 years of direct mail production management experience and extensive knowledge of print processes. A Bachelor's degree is required, with a Master's preferred.
Experience Required
Minimum 5 year(s)
Fund Transfer Pricing & Treasury Risk Reporting - Senior Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Business Acumen, Data Analysis, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification, Assessment, Transfer Pricing
Specialization
Candidates should have over 4 years of experience in the financial industry and a bachelor's degree. Strong communication and problem-solving skills are essential for this position.
Experience Required
Minimum 5 year(s)
Part-Time Teller (20 Hours), Selma Branch at Citi
Selma, California, United States - Full Time
Skills Needed
Banking Transactions, Cash Management, Customer Service, Sales, Problem Solving, Communication, Teamwork, Client Experience
Specialization
Previous relevant experience and demonstrated sales and customer service experience are preferred. Candidates should possess effective problem-solving and communication skills.
Client Onboard Analyst 2 - C10 - BOGOTA at Citi
Bogota, Capital District, RAP (Especial) Central, Colombia - Full Time
Skills Needed
Customer Service, Documentation Review, Account Maintenance, Project Management, Interpersonal Skills, Team Player, Written Communication, Verbal Communication, Attention To Detail, Microsoft Office, Bilingual, Problem Solving, Time Management, Process Improvement, Client Relationship Management, Fast Learner
Specialization
Candidates should have 0-2 years of experience in documentation review and account maintenance, with a strong motivation to learn and work in a high-volume environment. Bilingual proficiency in English and Spanish is necessary, along with exceptional communication skills.
Part - Time Teller (20 Hours) - Citicorp Center Branch at Citi
Chicago, Illinois, United States - Full Time
Skills Needed
Banking Transactions, Cash Management, Customer Service, Sales, Problem Solving, Communication, Teamwork, Client Experience
Specialization
Previous relevant experience is preferred, along with demonstrated sales and customer service experience. Candidates should possess effective problem-solving and communication skills, and a high school diploma or equivalent is required.
Credit Portfolio Intermediate Analyst, Officer at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Thinking, Constructive Debate, Escalation Management, Industry Knowledge, Policy And Procedure, Policy And Regulation, Process Execution, Product Knowledge, Risk Controls And Monitors, Risk Identification And Assessment
Specialization
Candidates should have experience in financial analysis, accounting, and valuation. The role requires the ability to operate with limited supervision and act as a subject matter expert to senior stakeholders.
Experience Required
Minimum 2 year(s)
Product Management Lead, Wealth Planning at Citi
New York, New York, United States - Full Time
Skills Needed
Product Management, Strategic Planning, Leadership, Analytical Skills, Communication Skills, Client Service, Problem Solving, Team Management, Budget Management, Coaching, Decision Making, Relationship Building, Project Management, Change Management, Investment Knowledge, Trust Assets Experience
Specialization
Requires 15+ years of experience with robust investment and trust assets experience. A Bachelor's or equivalent degree is required, with a preference for a Master's degree.
Experience Required
Minimum 10 year(s)
Credit Portfolio Analyst II, Officer at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Credit Analysis, Risk Assessment, Financial Analysis, Data Interpretation, Collaboration, Process Improvement, Stress Testing, Portfolio Management, Ethical Judgment, Communication, Problem Solving, Stakeholder Engagement, Teamwork, Change Management, Analytical Thinking, Escalation Management
Specialization
Experience in financial analysis, accounting, and valuation is required, along with the ability to interpret data and work collaboratively. Candidates should demonstrate curiosity and a proactive approach to problem-solving.
Experience Required
Minimum 2 year(s)
Tech Lead Analyst - Fixed Income - Vice President at Citi
New York, New York, United States - Full Time
Skills Needed
Java, Low Latency, High Throughput, Concurrency, Collections, Memory Management, Fix Protocol, Messaging Systems, Microservices, Rest Apis, Distributed Systems, Real Time Bond Trading, Corporate Bonds, Rfq Workflows, Problem Solving, Debugging, Communication
Specialization
Candidates should have 6-10 years of relevant experience in applications development or systems analysis, with a strong background in Java development, particularly in low-latency environments. Familiarity with FIX protocol, microservices, and fixed income instruments is also required.
Experience Required
Minimum 5 year(s)
COO Enterprise Systems Architect, GenAI Director at Citi
New York, New York, United States - Full Time
Skills Needed
Enterprise Architecture, Genai Solutions, System Design, Data Architecture, Cloud Native Designs, Microservices, Apis, Devops Practices, Financial Services, Automation, Process Simplification, Architecture Governance, Technical Solutions, Team Building, Problem Solving, Documentation
Specialization
Candidates should have over 15 years of experience in financial services, with a strong background in enterprise architecture initiatives. A bachelor's degree in IT, Computer Science, or engineering is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Wealth KYC Operations Group Manager - SVP at Citi
Kowloon City, Hong Kong Island, Hong Kong S.A.R. - 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 over 10 years of experience and a bachelor's degree, with a master's degree preferred. The role requires strong management and strategic direction skills in KYC operations.
Experience Required
Minimum 10 year(s)
Commercial Real Estate Underwriter - Citi Community Capital – Assistant Vic at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Credit Analysis, Portfolio Management, Risk Assessment, Financial Analysis, Real Estate Valuation, Data Analysis, Communication, Microsoft Office, Stress Testing, Regulatory Compliance, Credit Policies, Analytical Thinking, Escalation Management, Constructive Debate, Risk Controls, Product Knowledge
Specialization
Candidates should have 6+ years of experience in credit, portfolio management, or structuring, preferably in real estate or structured credit. A bachelor's degree is required, with a master's degree being a plus, along with strong analytical and Microsoft Office skills.
Experience Required
Minimum 5 year(s)
Markets - Sales and Trading, Summer Analyst, New York City - US, 2027 at Citi
New York, New York, United States - Full Time
Skills Needed
Enthusiasm, Quick Thinking, Client Communication, Oral Communication, Written Communication, Focus On Objectives, Interest In Markets, Global Perspective, Diversity, Determination To Succeed
Specialization
Candidates should have a strong interest in markets and a determination to succeed in the field. A global perspective on the markets and a commitment to diversity are also valued.
Part - Time Universal Banker (24 Hours) - Evanston Branch at Citi
Evanston, Illinois, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
Candidates should have 1-3 years of relevant experience, preferably in Retail Banking or a similar field. A high school diploma or equivalent is required, along with strong written and verbal communication skills.
Credit Portfolio Senior Manager, Vice President at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Analytical Thinking, Constructive Debate, Escalation Management, Industry Knowledge, Policy And Procedure, Policy And Regulation, Process Execution, Product Knowledge, Risk Controls And Monitors, Risk Identification And Assessment
Specialization
Candidates should have experience with econometric and statistical modeling, as well as knowledge of big data and risk strategies. The position requires collaboration with cross-functional teams to execute policy tests and strategies effectively.
Experience Required
Minimum 5 year(s)
Java Algo Developer, Fixed Income Trading, Vice President at Citi
New York, New York, United States - Full Time
Skills Needed
Java, Low Latency, High Throughput, Distributed Applications, Messaging Technologies, Market Data Processing, Algorithmic Trading, Backtesting Frameworks, Linux, Performance Tuning, Troubleshooting, No Gc Java Techniques, Thread Safe Algorithms, Python, Spring, Tdd
Specialization
Candidates should have at least 2 years of extensive hands-on coding experience in Core Java within low latency, high throughput distributed applications. Experience with messaging technologies, market data processing applications, and algorithmic trading strategies is also required.
Experience Required
Minimum 2 year(s)
AI Engineer Intermediate Analyst(4-7Years) at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Generative Ai, Agentic Solutions, Memory Management, Hallucination Control, Performance Measurement, Reinforcement Learning, Python, Pytorch, Tensorflow, Langchain, Cloud Platforms, Aws, Azure, Gcp, Kubernetes, Mlops
Specialization
Candidates should have 4-7 years of experience, with at least 2 years in developing production-ready Generative AI solutions. Strong proficiency in Python and experience with AI/ML frameworks and cloud platforms are essential.
Experience Required
Minimum 5 year(s)
Know Your Customer Intermediate Associate Analyst at Citi
Tampa, Florida, United States -
Full Time

Start Date

Immediate

Expiry Date

24 Mar, 26

Salary

0.0

Posted On

24 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

AML, KYC, Compliance, Documentation, Analytical Skills, Client Service, Communication Skills, Organizational Skills, Interpersonal Skills, Multi-tasking, Regulatory Compliance, Risk Monitoring, Problem Solving, Attention to Detail, Fast-paced Environment, Affordable Housing Development

Industry

Financial Services

Description
Work with Business Support Unit and Compliance to assess documentation requirements for client legal entities to complete AML/KYC records. Document process to improve efficiency and transparency to mitigate risks. Interact with the banking teams and clients to explain AML/KYC requirements, while concurrently, maintaining a high level of client service. Comply with service level standards to complete KYC activities and address rejections made by Checkers. Utilize analytical skills to access counterparty risk and formulate a supportable rationale on KYC escalations Maintain education and knowledge regarding AML, KYC, and OFAC regulations as they relate to the USA PATRIOT Act and other pertinent regulations. Demonstrate consideration for the firm's reputation, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy. 2 -3 years relevant work experience, understanding of AML KYC regulations and knowledge of KYC processes throughout the client lifecycle and across a variety of client types. Prior experience with regulatory compliance, AML transaction/risk monitoring tools, and solving AML related issues. Experience or knowledge in Affordable Housing Development a plus Individual must have excellent communication, organizational and interpersonal skills, as well as the ability to multi-task under tight deadlines Strong communication skills; verbal and written. Able to communicate with internal and external business partners. Consistently demonstrates clear and concise written and verbal communication skills Desire to work in a fast-paced environment, Self-motivated and detail oriented Bachelor's/University degree or equivalent experience ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Dec 30, 2025 ------------------------------------------------------
Responsibilities
The role involves assessing documentation requirements for client legal entities to complete AML/KYC records and documenting processes to improve efficiency. The associate will interact with banking teams and clients to explain AML/KYC requirements while maintaining high client service standards.
Know Your Customer Intermediate Associate Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Aml, Kyc, Compliance, Documentation, Analytical Skills, Client Service, Communication Skills, Organizational Skills, Interpersonal Skills, Multi Tasking, Regulatory Compliance, Risk Monitoring, Problem Solving, Attention To Detail, Fast Paced Environment, Affordable Housing Development
Specialization
Candidates should have 2-3 years of relevant work experience and a solid understanding of AML/KYC regulations and processes. Excellent communication, organizational, and interpersonal skills are essential, along with a bachelor's degree or equivalent experience.
Experience Required
Minimum 2 year(s)
Cross-disciplinary Controls Intermediate Analyst at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management, Issue Management, Risk Management, Stakeholder Management
Specialization
Candidates should have 2-5 years of experience in operational risk management or related fields within the financial services industry. Strong analytical skills, knowledge of compliance regulations, and excellent communication abilities are essential.
Experience Required
Minimum 2 year(s)
Senior Transaction Manager, Institutional Credit Management-Senior Vice Pre at Citi
Irving, Texas, United States - Full Time
Skills Needed
Leadership, Loan Origination, Lifecycle Management, Syndicated Loans, Bilateral Loans, Corporate Lending, Commercial Lending, Real Estate Lending, Structured Lending, Trade Finance, Process Improvement, Data Quality, Analytical Skills, Client Relationship Management, People Management, Organizational Skills
Specialization
Candidates must have over 10 years of experience in corporate or commercial lending and possess strong communication and organizational skills. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Direct Mail - Supplier Management at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Supplier Management, Direct Mail Production, Print Processes, Litho, Flexo, Inkjet, Digital Lettershop, Lettershop Elements, Usps Affairs, Postal Strategies, Cost Reduction, Production Efficiency, Excel, Powerpoint, Contract Negotiation, Bachelor's Degree
Specialization
Candidates should have 6-10 years of direct mail production management experience and extensive knowledge of print processes. A Bachelor's degree is required, with a Master's preferred.
Experience Required
Minimum 5 year(s)
Fund Transfer Pricing & Treasury Risk Reporting - Senior Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Business Acumen, Data Analysis, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification, Assessment, Transfer Pricing
Specialization
Candidates should have over 4 years of experience in the financial industry and a bachelor's degree. Strong communication and problem-solving skills are essential for this position.
Experience Required
Minimum 5 year(s)
Part-Time Teller (20 Hours), Selma Branch at Citi
Selma, California, United States - Full Time
Skills Needed
Banking Transactions, Cash Management, Customer Service, Sales, Problem Solving, Communication, Teamwork, Client Experience
Specialization
Previous relevant experience and demonstrated sales and customer service experience are preferred. Candidates should possess effective problem-solving and communication skills.
Client Onboard Analyst 2 - C10 - BOGOTA at Citi
Bogota, Capital District, RAP (Especial) Central, Colombia - Full Time
Skills Needed
Customer Service, Documentation Review, Account Maintenance, Project Management, Interpersonal Skills, Team Player, Written Communication, Verbal Communication, Attention To Detail, Microsoft Office, Bilingual, Problem Solving, Time Management, Process Improvement, Client Relationship Management, Fast Learner
Specialization
Candidates should have 0-2 years of experience in documentation review and account maintenance, with a strong motivation to learn and work in a high-volume environment. Bilingual proficiency in English and Spanish is necessary, along with exceptional communication skills.
Part - Time Teller (20 Hours) - Citicorp Center Branch at Citi
Chicago, Illinois, United States - Full Time
Skills Needed
Banking Transactions, Cash Management, Customer Service, Sales, Problem Solving, Communication, Teamwork, Client Experience
Specialization
Previous relevant experience is preferred, along with demonstrated sales and customer service experience. Candidates should possess effective problem-solving and communication skills, and a high school diploma or equivalent is required.
Credit Portfolio Intermediate Analyst, Officer at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Thinking, Constructive Debate, Escalation Management, Industry Knowledge, Policy And Procedure, Policy And Regulation, Process Execution, Product Knowledge, Risk Controls And Monitors, Risk Identification And Assessment
Specialization
Candidates should have experience in financial analysis, accounting, and valuation. The role requires the ability to operate with limited supervision and act as a subject matter expert to senior stakeholders.
Experience Required
Minimum 2 year(s)
Product Management Lead, Wealth Planning at Citi
New York, New York, United States - Full Time
Skills Needed
Product Management, Strategic Planning, Leadership, Analytical Skills, Communication Skills, Client Service, Problem Solving, Team Management, Budget Management, Coaching, Decision Making, Relationship Building, Project Management, Change Management, Investment Knowledge, Trust Assets Experience
Specialization
Requires 15+ years of experience with robust investment and trust assets experience. A Bachelor's or equivalent degree is required, with a preference for a Master's degree.
Experience Required
Minimum 10 year(s)
Credit Portfolio Analyst II, Officer at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Credit Analysis, Risk Assessment, Financial Analysis, Data Interpretation, Collaboration, Process Improvement, Stress Testing, Portfolio Management, Ethical Judgment, Communication, Problem Solving, Stakeholder Engagement, Teamwork, Change Management, Analytical Thinking, Escalation Management
Specialization
Experience in financial analysis, accounting, and valuation is required, along with the ability to interpret data and work collaboratively. Candidates should demonstrate curiosity and a proactive approach to problem-solving.
Experience Required
Minimum 2 year(s)
Tech Lead Analyst - Fixed Income - Vice President at Citi
New York, New York, United States - Full Time
Skills Needed
Java, Low Latency, High Throughput, Concurrency, Collections, Memory Management, Fix Protocol, Messaging Systems, Microservices, Rest Apis, Distributed Systems, Real Time Bond Trading, Corporate Bonds, Rfq Workflows, Problem Solving, Debugging, Communication
Specialization
Candidates should have 6-10 years of relevant experience in applications development or systems analysis, with a strong background in Java development, particularly in low-latency environments. Familiarity with FIX protocol, microservices, and fixed income instruments is also required.
Experience Required
Minimum 5 year(s)
COO Enterprise Systems Architect, GenAI Director at Citi
New York, New York, United States - Full Time
Skills Needed
Enterprise Architecture, Genai Solutions, System Design, Data Architecture, Cloud Native Designs, Microservices, Apis, Devops Practices, Financial Services, Automation, Process Simplification, Architecture Governance, Technical Solutions, Team Building, Problem Solving, Documentation
Specialization
Candidates should have over 15 years of experience in financial services, with a strong background in enterprise architecture initiatives. A bachelor's degree in IT, Computer Science, or engineering is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Wealth KYC Operations Group Manager - SVP at Citi
Kowloon City, Hong Kong Island, Hong Kong S.A.R. - 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 over 10 years of experience and a bachelor's degree, with a master's degree preferred. The role requires strong management and strategic direction skills in KYC operations.
Experience Required
Minimum 10 year(s)
Commercial Real Estate Underwriter - Citi Community Capital – Assistant Vic at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Credit Analysis, Portfolio Management, Risk Assessment, Financial Analysis, Real Estate Valuation, Data Analysis, Communication, Microsoft Office, Stress Testing, Regulatory Compliance, Credit Policies, Analytical Thinking, Escalation Management, Constructive Debate, Risk Controls, Product Knowledge
Specialization
Candidates should have 6+ years of experience in credit, portfolio management, or structuring, preferably in real estate or structured credit. A bachelor's degree is required, with a master's degree being a plus, along with strong analytical and Microsoft Office skills.
Experience Required
Minimum 5 year(s)
Markets - Sales and Trading, Summer Analyst, New York City - US, 2027 at Citi
New York, New York, United States - Full Time
Skills Needed
Enthusiasm, Quick Thinking, Client Communication, Oral Communication, Written Communication, Focus On Objectives, Interest In Markets, Global Perspective, Diversity, Determination To Succeed
Specialization
Candidates should have a strong interest in markets and a determination to succeed in the field. A global perspective on the markets and a commitment to diversity are also valued.
Part - Time Universal Banker (24 Hours) - Evanston Branch at Citi
Evanston, Illinois, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
Candidates should have 1-3 years of relevant experience, preferably in Retail Banking or a similar field. A high school diploma or equivalent is required, along with strong written and verbal communication skills.
Credit Portfolio Senior Manager, Vice President at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Analytical Thinking, Constructive Debate, Escalation Management, Industry Knowledge, Policy And Procedure, Policy And Regulation, Process Execution, Product Knowledge, Risk Controls And Monitors, Risk Identification And Assessment
Specialization
Candidates should have experience with econometric and statistical modeling, as well as knowledge of big data and risk strategies. The position requires collaboration with cross-functional teams to execute policy tests and strategies effectively.
Experience Required
Minimum 5 year(s)
Java Algo Developer, Fixed Income Trading, Vice President at Citi
New York, New York, United States - Full Time
Skills Needed
Java, Low Latency, High Throughput, Distributed Applications, Messaging Technologies, Market Data Processing, Algorithmic Trading, Backtesting Frameworks, Linux, Performance Tuning, Troubleshooting, No Gc Java Techniques, Thread Safe Algorithms, Python, Spring, Tdd
Specialization
Candidates should have at least 2 years of extensive hands-on coding experience in Core Java within low latency, high throughput distributed applications. Experience with messaging technologies, market data processing applications, and algorithmic trading strategies is also required.
Experience Required
Minimum 2 year(s)
AI Engineer Intermediate Analyst(4-7Years) at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Generative Ai, Agentic Solutions, Memory Management, Hallucination Control, Performance Measurement, Reinforcement Learning, Python, Pytorch, Tensorflow, Langchain, Cloud Platforms, Aws, Azure, Gcp, Kubernetes, Mlops
Specialization
Candidates should have 4-7 years of experience, with at least 2 years in developing production-ready Generative AI solutions. Strong proficiency in Python and experience with AI/ML frameworks and cloud platforms are essential.
Experience Required
Minimum 5 year(s)