Citi - Kazakhstan

Client Onboard Intermediate Analyst role in Almaty, Kazakhstan. Seeking 2-5 years of experience in documentation review, account maintenance, and cash products. Requires strong analytical skills, attention to detail, and client interaction expertise. Join a dynamic team to manage account openings...

Join Citi in Almaty as a KYC Senior Operations Analyst. This intermediate role focuses on AML monitoring, governance, and client profile reviews within a dedicated KYC program. Ideal candidates have 1-2 years of banking operations experience. Enjoy a competitive, annually reviewed salary and a hy...

Lead the internal audit function for Citi in Kazakhstan, managing risk and control environments. This senior role requires 12+ years of experience, including 8 in banking, and relevant certifications (ACCA, CIA, CPA). You will oversee a team, deliver high-quality audits, and engage with regulator...

Join Citi in Almaty as a Customer Service Analyst. This entry-level role requires fluency in Russian and Kazakh to resolve client inquiries and build relationships. You will apply your analytical and risk management skills to ensure high-quality service. A university degree or equivalent experien...

Join Citi in Almaty as an AML Risk Management Analyst. Leverage 2-5 years of experience to prevent financial crimes, analyze risk data, and develop compliance policies. This intermediate role requires AML knowledge, Microsoft Office proficiency, and strong communication skills. Enhance your caree...

Join Citi in Almaty as a Credit Analyst, performing essential risk analysis for corporate clients in Kazakhstan. Utilize your 0-3 years of credit experience and fluency in English and Russian to conduct financial assessments and portfolio monitoring. This role offers a dynamic environment for bui...

Launch your career in compliance as a KYC Operations Analyst at Citi in Almaty. This entry-level role involves AML monitoring, regulatory reporting, and maintaining accurate KYC records. The position requires fluency in English and Russian, with Kazakh as a plus. We offer a competitive salary, co...

Launch your finance career as a Corporate FX Sales Trainee at Citi in Almaty. This entry-level role provides hands-on training in securities, derivatives, and foreign exchange sales. You will support client transactions, analyze exposures, and develop tailored FX solutions. Requires a 3.3+ GPA, f...