Banking Executive Job at Citi (Kowloon City)

Senior Accounts Executive – Finance & Accounts (Banking)

We are looking for a highly motivated Senior Accounts Executive to support our g...

Location

India , Indore

Salary:

Not provided

Clinisupplies

Expiration Date

Until further notice

Requirements

CA Inter or Post-Graduate qualification
4–5 years of relevant experience in banking function
Strong understanding of journal posting, vendor payment accounting, customer receipt accounting, and reconciliation
Good knowledge of VAT/GST and TDS
Proficiency in SAP, MS Word, Excel, and Outlook
Effective communication skills with the ability to multitask and adapt quickly
Reliable, trustworthy, with keen attention to detail and accuracy
Flexible and polite attitude with strong professional integrity

Job Responsibility

Ensuring accurate processing of vendor payments
Recording payments and receipts in SAP on a daily basis
Allocating payments and supporting timely clearing of aged creditor balances in SAP
Allocating customer receipts in SAP and sharing remittance advice with vendors
Monitoring and ensuring timely submission of required documentation, especially for international payments and receipts
Downloading and maintaining bank instructions and statements
Assisting with bank reconciliations and fund planning
Supporting month-end closing activities and audit requirements
Filing and maintaining invoices

Senior Account Executive DACH

As a Senior Account Executive DACH, your primary responsibility will be to ident...

Location

Germany , Frankfurt

Salary:

Not provided

Flanks

Expiration Date

Until further notice

Requirements

Knowledge of sales techniques and methodologies, with the ability to apply them effectively in DACH region
Proven experience as a Business Development Manager or in a similar sales role, preferably in these markets previously mentioned
In-depth knowledge of the markets, including industry trends, customer needs, and competitive landscape
Self-motivated and target-driven, with a proven track record of meeting or exceeding sales targets
Previous experience in the financial and technology sectors are a plus
You live in Germany or Switzerland with the willingness to travel
Native German is required, as well as business fluency in English
Excellent communication, negotiation, and presentation skills
Strong negotiation and closing skills to successfully finalize sales deals

Job Responsibility

Identify and pursue potential sales opportunities within the banking industry in DACH region
Conduct market research to understand customer needs, preferences, and industry trends in the DACH region
Build and maintain a network of prospective clients through various channels, such as cold calling, networking events, and online platforms
Proactively engage with potential customers to generate interest and establish rapport
Conduct in-depth discussions and needs assessments with prospects to understand their specific business requirements
Present and demonstrate the company's products or services to potential clients in a compelling and persuasive manner
Collaborate with internal teams, such as marketing and product development, to ensure alignment between customer needs and company offerings
Develop and deliver tailored proposals, quotes, and presentations to potential clients, highlighting the value proposition and competitive advantages of the company's solutions
Negotiate and close sales deals, ensuring mutually beneficial agreements for both the customer and the company
Maintain accurate and up-to-date records of sales activities, customer interactions, and deal progress in the company's CRM system

What we offer

Flexible working hours and hybrid work options
Paid day off on your birthday
Health insurance
A yearly training budget to keep growing

Fulltime

Portfolio Monitoring Executive

We are recruiting for a Portfolio Monitoring Executive / Senior Portfolio Monito...

Location

United Kingdom , Cardiff or Llanelli

Salary:

Not provided

Nixon Hire

Expiration Date

Until further notice

Requirements

Strong banking technical skills
Attention to detail
Proactive hands on approach
Ability to build close working relationships internally and externally
Comprehensive understanding of portfolio
For Senior role: Line management experience
Experience appraising, assessing and sanctioning applications for follow-on investments

Job Responsibility

Proactive monitoring of portfolio debt investments
Develop investment opportunities
Minimize risk of financial loss
Build close working relationships internally and externally
Increase market knowledge
Provide added value to portfolio clients
Maintain comprehensive understanding of portfolio through routine monitoring and contact
Identify investments at risk or with growth potential
Make cross references to appropriate portfolio team
For Senior role: Manage larger and more complex portfolio investments

What we offer

Wellbeing
Career progression
Hybrid working
Work life balance

Fulltime

AML Execution Analyst

The Periodic Transactions Review (PTR) is a process conducted in order to streng...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Good understanding on Foreign Correspondent Banking (FCB) and Anti Money Laundering principles
Highly proficient in MS excel (sort, pivot tables)
Highly proficient AML investigator with demonstrated experience in AML monitoring
Fluent in English, spoken and written
Excellent judgment and assessment skills
Excellent organizational and prioritization skills
Excellent communication skills – as evidence by ability to concisely and meaningfully explain and document investigation
Demonstrates initiative and creativity in problem solving
3-4 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: financial transactions/ transaction patterns/counterparties (including the customers of the client), and utilizing KYC documentation and research to evaluating AML related customer risk
Finance/Banking background is a plus

Job Responsibility

Complete Level 1 and Level 2 reviews of the PTR Report, which includes identifying Red Flags, Validating Negative Media, and Providing Recommendations to the findings
Obtain and analyze transactions and transaction patterns related to Foreign Correspondent Bank, Payment Intermediaries and Affiliate clients activity, validate know your customer
Identify unusual/suspicious activity based on AML red flag / typologies knowledge and provide a robust clear and concise analysis of material findings
Raising recommended adjustments to a KYC profile, or request additional information as it relates to transaction activity which cannot be reasonably explained
Ensuring PTR reviews are completed with the specified review period
Using proprietary, subscription and public databases, research entities related to the transactions
Thoroughly and succinctly document the research and analysis related to the financial activity and related entities for an audience that includes: - Regulators - Internal Audit - Relationship Managers - Senior Managers and - Internal Compliance
Meet or exceed quality, productivity and timeliness goals
Communicate with internal entities, including senior managers and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

What we offer

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
We have a variety of programs that help employees balance their work and life

Fulltime

AML Execution Analyst

The Periodic Transactions Review (PTR) is a process conducted in order to streng...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Good understanding on Foreign Correspondent Banking (FCB) and Anti Money Laundering principles
Highly proficient in MS excel (sort, pivot tables)
Highly proficient AML investigator with demonstrated experience in AML monitoring
Fluent in English, spoken and written
Excellent judgment and assessment skills
Excellent organizational and prioritization skills
Excellent communication skills – as evidence by ability to concisely and meaningfully explain and document investigation
Demonstrates initiative and creativity in problem solving
3-4 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: financial transactions/ transaction patterns/counterparties (including the customers of the client), and utilizing KYC documentation and research to evaluating AML related customer risk
Finance/Banking background is a plus

Job Responsibility

Complete Level 1 and Level 2 reviews of the PTR Report, which includes identifying Red Flags, Validating Negative Media, and Providing Recommendations to the findings
Obtain and analyze transactions and transaction patterns related to Foreign Correspondent Bank, Payment Intermediaries and Affiliate clients activity, validate know your customer
Identify unusual/suspicious activity based on AML red flag / typologies knowledge and provide a robust clear and concise analysis of material findings
Raising recommended adjustments to a KYC profile, or request additional information as it relates to transaction activity which cannot be reasonably explained
Ensuring PTR reviews are completed with the specified review period
Using proprietary, subscription and public databases, research entities related to the transactions
Thoroughly and succinctly document the research and analysis related to the financial activity and related entities for an audience that includes: - Regulators - Internal Audit - Relationship Managers - Senior Managers and - Internal Compliance
Meet or exceed quality, productivity and timeliness goals
Communicate with internal entities, including senior managers and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

What we offer

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
We have a variety of programs that help employees balance their work and life

Fulltime

AML Execution Analyst

The Periodic Transactions Review (PTR) is a process conducted in order to streng...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Good understanding on Foreign Correspondent Banking (FCB) and Anti Money Laundering principles
Highly proficient in MS excel (sort, pivot tables)
Highly proficient AML investigator with demonstrated experience in AML monitoring
Fluent in English, spoken and written
Excellent judgment and assessment skills
Excellent organizational and prioritization skills
Excellent communication skills – as evidence by ability to concisely and meaningfully explain and document investigation
Demonstrates initiative and creativity in problem solving
3-4 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: financial transactions/ transaction patterns/counterparties (including the customers of the client), and utilizing KYC documentation and research to evaluating AML related customer risk
Finance/Banking background is a plus

Job Responsibility

Complete Level 1 and Level 2 reviews of the PTR Report, which includes identifying Red Flags, Validating Negative Media, and Providing Recommendations to the findings
Obtain and analyze transactions and transaction patterns related to Foreign Correspondent Bank, Payment Intermediaries and Affiliate clients activity, validate know your customer
Identify unusual/suspicious activity based on AML red flag / typologies knowledge and provide a robust clear and concise analysis of material findings
Raising recommended adjustments to a KYC profile, or request additional information as it relates to transaction activity which cannot be reasonably explained
Ensuring PTR reviews are completed with the specified review period
Using proprietary, subscription and public databases, research entities related to the transactions
Thoroughly and succinctly document the research and analysis related to the financial activity and related entities for an audience that includes: - Regulators - Internal Audit - Relationship Managers - Senior Managers and - Internal Compliance
Meet or exceed quality, productivity and timeliness goals
Communicate with internal entities, including senior managers and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

What we offer

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
We have a variety of programs that help employees balance their work and life

Fulltime

AML Execution Analyst

The Periodic Transactions Review (PTR) is a process conducted in order to streng...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Good understanding on Foreign Correspondent Banking (FCB) and Anti Money Laundering principles
Highly proficient in MS excel (sort, pivot tables)
Highly proficient AML investigator with demonstrated experience in AML monitoring
Fluent in English, spoken and written
Excellent judgment and assessment skills
Excellent organizational and prioritization skills
Excellent communication skills
Demonstrates initiative and creativity in problem solving
3-4 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts
Finance/Banking background is a plus

Job Responsibility

Complete Level 1 and Level 2 reviews of the PTR Report
Identify unusual/suspicious activity based on AML red flag / typologies knowledge
Raising recommended adjustments to a KYC profile
Ensuring PTR reviews are completed with the specified review period
Using proprietary, subscription and public databases, research entities related to the transactions
Thoroughly and succinctly document the research and analysis related to the financial activity
Meet or exceed quality, productivity and timeliness goals
Communicate with internal entities to ensure findings are incorporated in all aspects of the AML control program
Appropriately assess risk when business decisions are made

What we offer

Access to telehealth options, health advocates, confidential counseling
Access to an array of learning and development resources
Programs that help employees balance their work and life

Fulltime

Client Executive Specialist

The CCB TTS Client Executive is a seasoned professional role responsible for sal...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years commercial banking or relevant experience
Proven track record of successful client focused activity, Back Office Cash Management or Trade Operations Experience
Advanced problem solving skills
Excellent interpersonal skills
Committed, Trusted team player
High energy and initiative
Time Management and Organizational Skills
Bachelors/University degree
English fluency is required

Job Responsibility

Provides direct sales support to Treasury Consultants in covered markets
Preparing proposals and pricing analysis, assist with RFPs and presentations, coordinate credit approvals and exception pricing, coordinate data input for tracking pipeline and activity
Establishes and maintains relationships with Treasury Consultants and Bankers that are directly supported
Coverage on product sales related inquiries from Treasury Sales, Bankers, other internal partners and clients
Joins Treasury Consultant on in person sales calls or conference calls when appropriate
Assess risk when business decisions are made and demonstrate consideration for the firm's reputation and compliance with applicable laws and policies

Fulltime

Banking Executive

Citi

Location:
Hong Kong , Kowloon City

Category:
Banking

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
March 24, 2026

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