The KYC Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and…
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The Securities & Derivatives Rep 5 is an entry level position responsible for processing orders and transactions originating from trading desks and branch…
The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory…
Job Description: The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC…
The Project Manager 1 provides full leadership and supervisory responsibility. Applies in-depth disciplinary knowledge through provision of value-added…
The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory…
Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and external…
ILOC Operations is a team providing support to Citigroup’s Insurance Client base. The team is responsible for operational oversight, adherence to policies and…
Financial Institutions Client services manages 400+ of the top 500 Global Banks and Top 10 Insurance companies. Experience in Customer Services and/or Finance.
A challenging role within a fast growing operations environment where the candidate will have the opportunity to expand his/her knowledge of the different…
We partner extensively with a range of internal stakeholders including Client Executives, Product, Sales and Custody Ops; alongside having significant…
The Business Analyst role is an intermediate level position responsible for liaising between business users and technologists to exchange information in a…
The ETF Operations Fund Accounting Analyst is an intermediate level position responsible for participating in a variety of ETF operations activities in…
This Business Analyst role will be focused on driving initiatives and providing subject matter expertise to simultaneously manage initiatives and enhancements…
Citi AML/KYC policy requires due diligence to be conducted for every Customers of Citi. This Due Diligence is to be performed for all new and existing customers…
The Applications Development Intermediate Programmer Analyst is an intermediate level position responsible for participation in the establishment and…
The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation…
The Cash & Trade Processing Intermediate Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in…
The IT Project Manager provides full leadership and supervisory responsibility. Applies in-depth disciplinary knowledge through provision of value-added…
The role reports directly to the AML Manager supporting the Global Fund Services (GFS) business. The team is responsible for investor onboarding, ongoing due…