Citi - Finance

Seeking a seasoned Tax Senior Analyst in Mumbai to manage Citi's tax liabilities and compliance. You will oversee financial reporting, planning, and controversy processes using your 5-8+ years of experience. This role requires a Bachelor's degree and expertise in interpreting tax policies and pro...

Join our team in Heredia, Costa Rica as a Financial Analyst. This role focuses on data integrity, financial reporting, and compliance within a specialized accounting area. The ideal candidate has up to 2 years of finance experience, a relevant degree, and proficiency in Microsoft Office. We offer...

Lead our AML monitoring and regulatory reporting as a KYC Operations Lead Analyst in Belfast. You will manage Citi's internal KYC program, ensuring governance and compliance with EU regulations. This role requires extensive KYC experience, strong leadership, and offers a competitive package inclu...

Join Citi in Mexico City as a Spread Products Markets Controllers Analyst. This role ensures data integrity, P&L reporting, and general ledger reconciliation for the bank's books. The position requires a bachelor's degree, 0-2 years of experience, and strong analytical skills. We offer global ben...

Join our Finance Team in Mexico City as a Reporting Analyst. You will generate and submit key financial reports, ensuring compliance with US GAAP and local regulations. The role requires proficiency in MS Excel, attention to detail, and intermediate English. This is an excellent opportunity to gr...

Join Citi's FXLM Operations Technology team in Belfast as a Senior Business Analyst. You will support key projects for back-office and risk management systems, requiring extensive FX or trade processing experience. This role involves stakeholder collaboration, functional design, and data analysis...

Join our Global AML KYC team in Heredia, Costa Rica, as a Senior Analyst. You will conduct risk and quality evaluations of Foreign Correspondent Bank and Payment Intermediary KYC Profiles. The role requires expertise in AML regulations, KYC/CDD procedures, and complex risk analysis. Ideal candida...

Seeking a Senior AML Analyst in Heredia, Costa Rica. Perform complex, high-risk reviews and due diligence investigations using in-depth regulatory knowledge. Requires 5+ years' experience, strong analytical skills, and advanced English. Portuguese fluency is a plus, with best-in-class benefits of...

Join Citi in Taguig as a KYC Operations Analyst. Conduct client profile reviews and ensure compliance with AML regulations and Citi standards. This role requires 0-2 years of experience, fluency in Japanese, and knowledge of client onboarding processes. We are an equal opportunity employer offeri...

Join our Hong Kong team as an Equity Specialist. This strategic role requires 6-10 years of proven sales & trading experience in cash equities, derivatives, and structured products. You will manage a dedicated portfolio of High Net Worth clients, ensuring risk management and delivering execution ...

Join our team in Pune as a Business Analytics Analyst. Utilize Python/Pyspark to analyze data, identify trends, and provide strategic insights. Collaborate with cross-functional partners to drive business decisions and process improvements. This role offers global benefits for a professional with...

Join Citi's BSAM team in Mumbai as a Python Developer specializing in Treasury and ALM. You will build and optimize analytics libraries for NIR/NIM forecasting and IRRBB simulations using Python, NumPy, and SQL. This role offers high-impact work on balance sheet strategy and regulatory initiative...