The Intern is an entry level position at Citi where the student will receive a foundation of knowledge and training required to contribute as a valuable
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and
ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver
The Currency Control Processing Specialist is a junior role within our Funds Transfer Operations Department covering payment verification based on local
ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver
Job Purpose Franchise Governance Officer is a senior individual contributor role working closely with our CCO Kazakhstan. The role's main purpose is to ensure
The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in
The Currency Control Advising Specialist is a pre-intermediate front-office role within our Trade Operations Department covering payment verification based on
The Currency Control Processing Specialist is a junior role within our Funds Transfer Operations Department covering payment verification based on local
The Funds Transfer Specialist is responsible for executing basic to complex transactions and participating in complex processes in coordination with the
The overall objective of the Project Manager role in Funds Transfer Unit is to apply in-depth knowledge and contribute to the development of new
The Customer Service Analyst 1 is an entry-level position responsible for assisting in customer related activities and providing resolutions in coordination
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and
The Client Onboard Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems.
Credit Risk Management Services (CRMS) serves as a critical component of our First Line of defense for wholesale and counterparty credit risk
ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver
The Client Onboard Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems.
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory