Banking Jobs

Join Citi's Private Bank in Hong Kong as a KYC Quality Assurance Analyst. You will ensure client onboarding compliance, perform due diligence, and manage risk assessments. This role requires 3-5 years of KYC/AML experience and strong analytical skills in a dynamic environment. We offer comprehens...

Join Citi's International Issue Management team in Budapest, safeguarding global banking operations. You will coordinate the full issue lifecycle, from identification to remediation, collaborating with key stakeholders. This role requires 6-10 years in financial services risk, compliance, or audi...

Join Citi's International Issue Management team in Budapest as a Senior Analyst. You will oversee the full issue lifecycle, from identification to remediation, ensuring compliance and risk control. This role requires 5-8 years in operational risk, compliance, or audit within financial services. W...

Join our team in Budapest as a Global Third Party Risk Manager. Utilize your 10+ years of financial sector expertise to develop and implement cutting-edge risk management frameworks. You will lead initiatives using advanced analytics to monitor third-party and resilience risks, protecting the com...

Lead a high-performing team as Deputy Advisory Head in Kowloon City. Leverage 5-8 years of commercial banking expertise in credit underwriting, risk policies, and financial analysis. Drive client relationships, structure innovative solutions, and identify cross-sell opportunities within a global ...

Join our Custody Implementation Team in Warsaw as an Intermediate Analyst. You will manage the full client onboarding process, ensuring regulatory compliance and outstanding service. This role requires 3-5 years of client-facing experience, preferably in custody, and advanced English. We offer a ...

Join our Custody Implementation Team in Warsaw as a Senior Analyst. You will own the end-to-end client onboarding process, leveraging 5-8 years of client-facing experience. This role offers a hybrid model, comprehensive benefits, and deep expertise in global custody and asset servicing.

Join Citi in London as a Credit Underwriter specializing in Natural Resources. You will underwrite complex Power, Energy, and Chemicals sector clients across the UK and Western Europe. The role requires strong credit analysis skills, financial statement expertise, and regulatory knowledge. This i...

Join our team in Taipei as a Credit Risk Senior Analyst. This role requires 2-5 years of credit analysis experience and a strong grasp of GAAP and financial regulations. You will analyze complex financial statements, provide key risk insights, and support credit decision-making. Apply your expert...

Lead the strategic credit risk management for Financial Institutions across Asia South in this senior Singapore-based role. Leverage 15+ years of expertise to oversee a diverse portfolio, set risk appetite, and drive innovative assessment methodologies. This pivotal position offers significant le...

Lead a professional credit team in Shanghai, managing complex portfolios for middle market companies. This senior role requires 10+ years of commercial credit authority and expert knowledge of credit products. You will ensure underwriting standards, approve credit requests, and drive business dev...

Lead credit underwriting and portfolio management for Citi's Commercial Bank in Hong Kong and Japan. This senior role requires 10+ years of commercial credit authority and expert product knowledge. You will ensure underwriting integrity, manage risk, and drive business development with a sharp st...

Join our team in Shanghai as a Credit Analyst. This role requires 2-5 years of financial institution experience, expertise in GAAP, and credit analysis. You will analyze complex financial statements, calculate cash flow, and support Relationship Managers. Apply your analytical skills in a profess...

Join Citi in Mumbai as a Controls Execution and Management BA/PM. You will build and monitor key controls for data operations, ensuring risk mitigation and regulatory compliance. The role requires 5+ years in banking/finance with strong analytical, data management, and problem-solving skills. Col...

Lead and grow Citi's Commercial Bank platform in Canada as its Head, based in Toronto. You will own the full P&L, develop market strategy, and drive new client acquisition. This senior role requires 10+ years of commercial banking experience, proven P&L leadership, and deep credit risk expertise....

Join Citi in Mumbai as a Controls Execution BA/PM. Utilize your 5+ years of banking/finance experience in data management and controls. You will analyze, design, and implement key controls for metrics production, ensuring risk mitigation and regulatory compliance. This role requires strong analyt...

Join our team in Warsaw as a Client Onboarding Intermediate Analyst. You will own the end-to-end onboarding process, ensuring seamless client integration and regulatory compliance. The role requires 3-5 years of client-facing experience, advanced English, and strong analytical skills. We offer ex...

Join Citi in Singapore as a Client Service Analyst 2. This entry-level role is ideal for a detail-oriented graduate with 0-2 years' experience, strong analytical and communication skills. You will conduct risk assessments, analyze data, and formulate recommendations to improve processes. Enjoy co...

Join our global team in Nairobi as a Client Onboarding Senior Analyst. You will own the end-to-end onboarding process, ensuring regulatory compliance (KYC/AML) and outstanding client service. This role requires 5+ years of financial client-facing experience, advanced English, and strong analytica...

Join Citi Private Bank as a KYC Quality Assurance Operations Specialist in Singapore. You will ensure AML/KYC compliance and client onboarding integrity using your 3-6 years of expertise. This role involves independent problem-solving, risk assessment, and collaborating with global stakeholders. ...