citi Jobs  & Career

Job Description : Role: APAC AML Audit and Issue Management Lead Business Unit: APAC ICRM AML Risk Frameworks & Reporting- APAC Risk Control & Governance AML Risk Control & Governance is a combination of 2 teams supporting all APAC countries within

Job Description : Description: The AML Independent Validation (IV) provides assurance that the Bank's AML tools are well controlled and fit for purpose. IV operates independently of the tools development departments to ensure the objectivity of the

Job Description : The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Cont

Job Description : The Execution Specialist 5 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML kn

Job Description : Role / Position Overview The GCB Centralized Reporting Unit Lead supports the regulatory reporting for GCB business units. Responsible for ensuring complete, accurate and timely reporting submission. It is a developing professional

Job Description : The Customer Specialist 5 is an entry level position responsible for assisting with customer service inquiries and providing solutions based on client needs in coordination with the Customer Service function. The overall objective

Job Description : Job Description Excited to grow your career We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open

Job Description : The Customer Specialist 5 is an entry level position responsible for assisting with customer service inquiries and providing solutions based on client needs in coordination with the Customer Service function. The overall objective

Job Description : Role: AML Quality Assurance Subject Matter Expert / Analyst Business Unit: AML Monitoring and Investigations / Quality Assurance The Quality Assurance team acts as a trusted body with a commitment to quality and process improveme

Job Description : The Client Onboard Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets d

Job Description : The Client Onboard Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts

Skills : MYS CTSM PG Client Onboard Analyst 1

Job Description : The Compliance AML Execution Manager is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to contribute to th

Skills : MYS CTSM KL - AML FIU Team Lead (C12)

Job Description : The Client Onboard Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts

Skills : MYS CTSM PG - Client Onboard Analyst 1 (Mandarin & Cantonese Proficiency)

Job Description : The Execution Specialist 5 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML kn

Skills : MYS CTSM KL - Compl AML Execution Spec 5 (Fresh Graduate)

Job Description : The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Cont

Skills : MYS CTSM KL Compl AML KYC Analyst 1

Job Description : The Client Mgmt Analyst2 is an entry-level position responsible for assisting in customer instructions activities and providing resolutions in coordination with the Customer Service and Operations team. The overall objective of thi

Skills : MYS CTSM KL - Custody Client Management Analyst

Job Description : Job Purpose: This roles sits within TTS O&T Onboarding function and is responsible for the day to day activities and strategic development of the Onboarding Operations functions in Asia. The Onboarding team is responsible for the E

Skills : TTS O&T ASIA Onboarding Head

Job Description : The Customer Service Analyst 1 is an entry-level position responsible for assisting in customer related activities and providing resolutions in coordination with the Customer Service team. The overall objective of this role is to a

Skills : MYS CTSM PG - Customer Service Analyst (Cantonese & Mandarin Competency)

Job Description : The Customer Service Intermediate Analyst is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the Customer Service team. The overall objective of this role is to add

Skills : MYS CTSM KL - Custody Customer Service Intermediate Analyst

Job Description : The Customer service Manager is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Job Purpose: This ind

Job Description : The Execution Specialist 5 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML kn

Job Description : Description: Citibank's APAC FIU Governance and Oversight Team ('APAC FIU G&O') is responsible for ensuring that centralized oversight activities for the Financial Intelligence Units in the APAC region are completed on time and in

Job Description : ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of high-ris

Job Description : APAC ICRM AML Risk Frameworks & Reporting, a team within the second line of defence, provides regional support to all countries across APAC to ensure a robust AML risk, control and governance environment. In this role, you will rep

Job Description : The 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.