Citi
KYC Operations Analyst 2 - C10 - KUALA LUMPUR (Cantonese Proficiency)
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and…
Cantonese Speaking KYC Operations Analyst for Financial Crimes
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s…
Service Analyst (UAE Nationals only ) - DUBAI
The Service Analyst is responsible for executing day to day customer service activities, while ensuring adherence to Citi’s policies and guidelines, in coordination with the Customer Service function. The overall…
Business Analytics Int Analyst - C11 - MUMBAI
The Business Analytics Int Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid…
Business Analyst (Wholesale Credit Risk & Python) - Mumbai - Assistant Vice President
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most…
Java Developer with Kotlin-5-9Years-Pune
The Applications Development Intermediate Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or revised application systems and programs in…
Operations Core Project Lead Analyst - C13 - CHENNAI
The Project Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical…
Ops Support Specialist 5
The Ops Support Specialist 5 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account…
Loans Operations Analyst 2, Mandarin Speaking (Kuala Lumpur)
The Loan Doc & Proc 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…
Custody Ops Readiness (Business Analyst) Intmd Analyst - Hybrid
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…
Technology Product Owner - Sr. Vice President
We are seeking a strategic and experienced Technology Product Owner to lead the vision, strategy, and execution for our portfolio of internal risk management platforms within the Retail and Wealth Risk Management…
Officer, KYC Operations Analyst, Taiwan
Shape your Career with Citi Citi’s Operations and Technology (O&T) enables Citi to achieve its day-to-day operational and long-term growth goals, enabling execution of Citi’s strategy by providing services,…