The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and…
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The EMEA Trade and Treasury Services (TTS) Onboarding team is responsible for account opening, account maintenance, technical integration, and onboarding of all…
The IT Project Manager provides full leadership and supervisory responsibility. Applies in-depth disciplinary knowledge through provision of value-added…
Asset Servicing is responsible for the accurate and timely processing a range of different corporate event types across multiple markets.
Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding…
The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation…
The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory…
The Global Enhanced Due Diligence (GEDD) team is part of the second line of defense and is charged with supporting Citi's business partners in mitigating…
Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well…
Treasury and Trade Solutions (TTS), a division of Citi’s Institutional Clients Group, offers integrated cash management and trade services to multinational…
The role is responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions…
The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation…
TTS Client Ops are seeking an experienced professional to serve as an analyst supporting the implementation of new requirements for our Resilience program -…
The Tax department’s purpose is to ensure that clients receive the most advantageous withholding tax rates possible on their cross border income under the…
The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation…
The KYC Operations Senior Group Mgr a senior management-level position responsible for accomplishing results through the management of a team or department to…
This role will ensure a strong governance framework is established for the transformation programme, and will be responsible for all reporting at executive…
Apply your Cloud Data Engineering skills in Design, build efficient & reliable data pipelines to move and transform data from on-prem to cloud (AWS).
Citi is seeking a candidate for the position of FCX Technology Client Integration Team Lead to manage the client-facing technology integration team within the…
The Post Execution Quality Reviewer (PEQR) will be part of the ICG KYC Post Execution Quality Review Team unit. Take charge of team development and mentoring.