KYC Analyst assisting with Anti - Money Laundering monitoring and governance at Citi. Role involves maintaining KYC records and ensuring compliance with regulatory requirements.
CI
Citi
Currently Hiring
About the company
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.
We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities.
We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.
For information on Citi’s commitment to privacy, visit on.citi/privacy.
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280 jobs found
Entry level role at Citi assisting in fund valuation activities and daily NAV calculations. Coordinating with Operations - Transaction Services team for accurate reporting and compliance.
Senior Project Manager leading various critical initiatives within Citi's Global Legal Department. Collaborating with stakeholders to ensure successful project delivery and operational excellence.
Fraud Risk Senior Analyst responsible for minimizing fraud losses for Citi Branded Cards. Collaborating with operations, technology, and analytics to enhance fraud detection and improve customer experience.
Data Architecture Senior Analyst role at Citi collaborating on data solutions and improving data maturity. Partnering with internal clients to deliver scalable data pipelines and governance - aligned datasets.
Vice President - Counterparty Credit Risk managing risk functions in Citigroup's dynamic portfolio. Overseeing CCR exposures across credit portfolios as part of the risk management team.
Customer Service Representative assisting with client inquiries in Florence, Kentucky. Entry level role focusing on customer service solutions and problem - solving across various platforms.
Legal Support Specialist managing ISDA Master Agreements and regulatory documentation projects at Citi. Collaborating with various internal departments to support legal operations and compliance.
Master and Reference Data Strategy Group Manager at Citi responsible for defining enterprise - wide data strategy and governance. Lead a team to implement Master and Reference Data across Citi.
Project Manager driving critical transformation initiatives in Operational Risk Management function at Citi. Leading complex projects and ensuring alignment on project goals with senior stakeholders.
Bilingual Mortgage Telesales Representative undertaking sales calls concerning loan products at Citi. Establishing trust with clients and analyzing financial status for home loan solutions.
Securities & Derivatives Associate Analyst responsible for securities transaction processing execution at Citi. Supporting diverse array of products and minimizing risk through procedural knowledge.