Citi - Banking

Join Citi Private Bank in Hong Kong as a KYC Quality Assurance Analyst. Utilize your 4-6 years of KYC/AML experience to ensure compliance and conduct client due diligence. You will perform independent reviews, risk assessments, and manage escalations in a structured, high-volume environment. This...

Join Citi's onshore securities team in Shanghai as a senior Investment Banker. Leverage 6-14 years of banking experience, including in China's market, to provide strategic M&A and capital raising advisory. This role requires a CSRC license and expertise in capital markets, derivatives, and credit...

Seeking an experienced Senior Relationship Manager (VP) in Corporate Banking for the T&C sector in Shanghai/Shenzhen. You will leverage 6-10 years of expertise in credit analytics, financial modeling, and risk assessment to provide strategic advisory and capital raising services. Your role focuse...

Seeking a Corporate Banking Associate in Shanghai or Guangzhou. This role involves strategic investment planning, cross-selling Citi's platform, and managing risk for major clients. Ideal candidates have 5-8 years' experience, strong credit skills, and an MBA or equivalent. Partner with senior ba...

Join Citi's Compliance team in Shanghai as a KYC Operations Analyst. This entry-level role involves AML monitoring, regulatory reporting, and maintaining accurate client records. You will partner with Relationship Management to develop and manage KYC profiles. A Bachelor's degree and relevant exp...

Join Citi's Compliance team in Shanghai as a KYC Operations Analyst. This entry-level officer role involves AML monitoring, KYC record development, and regulatory reporting. We seek a detail-oriented professional with 3+ years in banking/finance, fluent in Chinese and English. Apply your analytic...

Join our team in Shanghai as a Reference Data Services Analyst. This intermediate role requires 3-5 years of experience and a focus on high-quality local regulatory reporting. You will ensure compliance, drive process automation, and guide junior staff. A Bachelor's degree and strong cross-functi...

Join Citi's Transaction Services team in Buenos Aires as a Cash and Trade Processing Representative. This entry-level role involves processing complex transfers, cash handling, and trade operations. We seek candidates with 2-4 years of relevant cash management experience and strong data entry ski...

Join our Corporate Banking team in Sydney as an Associate, supporting Top Tier Local Corporate clients. This role requires 4-6 years of corporate banking experience, strong credit analysis skills, and a talent for client relationship management. You will coordinate our product suite, ensure compl...

Join Citi's Corporate Banking team in Dubai as a full-time Analyst. You will conduct financial analysis, model cash flows, and support complex transactions for global clients. This role requires a recent graduate with strong analytical skills and a keen interest in financial services. It offers a...

Join our Prague team as an Underwriter, leveraging 6-10 years of commercial banking expertise. You will lead credit due diligence, perform in-depth financial analysis, and manage the end-to-end underwriting process. This role is ideal for a strategic professional skilled in credit risk assessment...

Launch your finance career with this Previsional Afore Assessor internship at Citi in Culiacán. This entry-level role provides foundational training in core banking functions for recent or upcoming graduates. Ideal candidates have a 3.3+ GPA, strong analytical skills, and a detail-oriented approa...