Citi - Product Control Intermediate Analyst Position in Banking

Citi is seeking an experienced Anti-Money Laundering (AML) monitoring analyst to join our team in a full-time capacity. The ideal candidate will have 0-2 years of relevant experience in banking operations, preferably in the client account opening and pre-requirements process.**Job Summary:**This intermediate-level position is responsible for conducting...

The Citi KYC Operations Analyst 2 role is a pivotal position within the Compliance and Control team, focusing on Anti-Money Laundering (AML) monitoring and governance. This intermediate-level position plays a key role in developing and managing a dedicated internal KYC program.Key Responsibilities:Conduct thorough client profile reviews for customer...

Citi is seeking a skilled Electronica Banking Operations Analyst to join our team. This full-time position offers an excellent opportunity for individuals who are passionate about operations support services and have a strong background in record maintenance, account management, and inventory management.As an Electronica Banking Operations Analyst at Citi,...

The Data Integrity Specialist role at Citi is an intermediate level position that focuses on ensuring the completeness, accuracy, and integrity of the bank's books and records. This involves coordination with the Finance team to control and support data integrity, general ledger reconciliation, and new activity analysis.Responsibilities:- Solve complex...

The KYC Operations Analyst is an intermediate-level position responsible for AML monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance team. The overall objective of this role is to develop and manage a dedicated internal KYC program at Citi.Key Responsibilities:Conduct analysis of risk and associated...

Citi is seeking a highly skilled Electronic Banking Analyst to join our team. This role is an excellent opportunity for individuals who are passionate about working with clients and providing exceptional customer service.As an Electronic Banking Analyst, you will be responsible for processing electronic banking applications for small businesses, generating...

Job OverviewCiti, a leading global financial institution, is seeking an experienced Senior Banking Financial Analyst to join our Finance team. As a key member of the team, you will be responsible for ensuring the completeness, accuracy and integrity of the bank's books and records.Key Responsibilities:Ensure end-to-end banking controllers processes,...

The Financial Reporting Intermediate Analyst role at Citi is a challenging position that requires strong analytical and communication skills. As an intermediate level position, you will be responsible for generating, tracking, and submitting financial reports in coordination with the Finance Team.Key Responsibilities:Support the analysis and submission of...

About the RoleWe are seeking a highly skilled Risk and Compliance Operations Analyst to join our team at Citi. In this intermediate-level position, you will be responsible for monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team.

The KYC Operations Analyst 2 is an intermediary-level position within Citi responsible for Anti-Money Laundering (AML) activities. The role focuses on developing and managing the internal KYC program, ensuring compliance with local regulations and company standards.**Responsibilities:**Conduct comprehensive client profile reviews for customer accounts,...

Job SummaryThe Citi KYC Compliance Specialist is an intermediate-level position responsible for AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC program at Citi.

About the RoleThe KYC Operations Analyst 2 position at Citi is an intermediate-level role that requires Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key ResponsibilitiesConduct client profile reviews for customer accounts to ensure compliance with local...

About the RoleThe Operational Risk Analyst II is a developing professional position within our risk management team. As an analyst, you will apply your knowledge of risk assessment and analysis to monitor and evaluate processes and data. Your key responsibilities will include identifying policy gaps, formulating policies, and making recommendations based on...

Job SummaryThe Finance Intermediate Analyst - Data Integrity Specialist is an intermediate level position responsible for ensuring the accuracy and completeness of financial data in coordination with the Finance team.

About the RoleThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. This role plays a critical part in developing and managing a dedicated internal KYC (Know Your Client) program at...

Citi is seeking a skilled Business Analyst to join our Compliance and Control team in an intermediate-level position.**Job Summary:**The KYC Operations Analyst 2 will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. The overall objective of this role is to develop and manage a dedicated...

Citi, a leading global bank, seeks an experienced Compliance Expert to join its Anti-Money Laundering (AML) team. The ideal candidate will be responsible for developing and managing a dedicated internal Know Your Client (KYC) program.Job SummaryThis is an intermediate-level position that requires strong analytical skills, attention to detail, and excellent...

The AML Compliance Analyst at Citi plays a vital role in the Compliance and Control team, responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. This intermediate-level position aims to develop and manage a dedicated internal KYC (Know Your Client) program.**Key Responsibilities:**• Conduct client profile...

We are seeking a highly skilled Product Performance Management Analyst to join our team at Citi. As a key member of our product management team, you will play a critical role in driving business growth and improving customer experience.**Job Summary:**The Product Performance Management Analyst is responsible for monitoring and analyzing product performance...

As a Product Strategy Analyst at Citi, you will play a key role in the development of product plans, strategies, and tactics. This intermediate-level position is responsible for coordinating the promotion of products to develop new markets, increase share of market, and obtain a competitive position.Key Responsibilities:Develop detailed product requirements...