Citi - China

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 in Shanghai as a Risk Treasurer. Utilize your 5-8 years of experience to oversee balance sheet, liquidity, and interest rate risk. You will ensure regulatory compliance and coordinate daily funding with the Trading Desk. This role requires deep Treasury Systems knowledge and strong quan...

Join our team in Shanghai as a Data Governance Foundation Sr Analyst. You will shape the Data Governance Strategy and Data Risk & Control Framework for an international bank. This role requires 5-8 years of data management experience and knowledge of China data regulations. You will partner with ...

Seeking a seasoned Mid-Corp Relationship Manager in Shenzhen or Shanghai. You will deepen client relationships, drive innovative financial solutions, and manage credit risk. The role requires 5-8 years of banking experience, advanced credit skills, and a proactive approach to client advisory. Joi...

Seeking an experienced AVP, Emerging Corp Relationship Manager for Commercial Banking in Guangzhou. This role requires 5-8 years of expertise in credit analysis, financial modeling, and managing the full client lifecycle. You will deepen client relationships, structure innovative banking solution...

Join Citi's transformative Markets Operations in Shanghai. As a Senior Settlement Supervisor, you will ensure robust controls and compliance for Foreign Exchange products. This role requires 3-7+ years at a global financial institution, a strong risk mindset, and a focus on automation. Drive proc...

Seeking an experienced Emerging Corp Relationship Manager in Shenzhen. This role requires 5-8 years of banking expertise, core credit skills, and a proven ability to deepen client relationships. You will structure innovative solutions, manage portfolios, and drive cross-selling opportunities. Ide...