The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and
Key Responsibilities:Timely escalation to Manger or high management all identified issues related to any violations with Local legislation, contradictions with
The Funds Transfer Specialist is responsible for executing basic to complex transactions and participating in complex processes in coordination with the
The Client Onboard Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying
The Risk Operations Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems.
The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders and transactions originating from trading desks and
The Risk Operations Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating
The Client Onboard Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating
The Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination
The Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination
The Finance Reporting Intermediate Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in
The Finance Reporting Intermediate Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in
ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver
Citibank is a part of the largest international financial corporation with more than 200 years of history. Join our Team as an Intern in Almaty or Astana and
Citibank is a part of the largest international financial corporation with more than 200 years of history. Join our Team as an Intern in Almaty or Astana and
The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders and transactions originating from trading desks and
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
Citibank is a part of the largest international financial corporation with more than 200 years of history. Join our Team as an Intern in Almaty or Astana and