Citi - Banking

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 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...

Join our team in Mumbai as a Client Onboarding Manager. You will manage account opening, documentation review, and system setups, ensuring superior service and timely delivery. The role requires 2-5 years of experience with cash products, strong analytical skills, and proficiency in English. We s...

Join Citi in Mumbai as an AVP Business Analyst/Project Manager. Drive Data Governance and quality management within Investment & Corporate Banking. Utilize your 10+ years of banking experience to remediate data concerns and ensure regulatory compliance. Collaborate across teams to execute strateg...

Join our team in Istanbul as a Client Onboarding and Implementation Analyst. You will manage account opening, documentation review, and system setups, ensuring superior client service. We seek a detail-oriented professional with 2-5 years of experience in cash products and exceptional communicati...

Lead credit portfolio risk management for a global financial leader. Utilize advanced analytics (SAS, SQL, R) and big data modeling to monitor exposure and derive strategic insights. This senior role in Mexico City involves team leadership, process improvement, and ensuring regulatory compliance....

Join Citi's global Sanctions Screening HUB in Warsaw as a Sanctions Analyst. Utilize your analytical skills to verify transactions and ensure compliance with international regulations. This role offers professional growth, a supportive team environment, and a comprehensive benefits package includ...

Lead regional client onboarding projects for cash management solutions at Citi in Warsaw. Utilize your 4+ years of experience, fluency in English and Hebrew, and project management skills to ensure a smooth integration. Enjoy a comprehensive benefits package including private medical care and a s...

Join Citi's Capital Strategy & Structuring team in London for a 10-week Summer Analyst program. You will structure hybrid capital transactions, analyze credit ratings, and advise global clients on regulatory frameworks. This role requires strong analytical skills, a keen interest in corporate fin...