Citi as the leading global bank is present in 100+ countries. The Business & Travel Shared Services (BTSS) is a global organization within Citi Shared Services
Job Description This role is part of the Business Support Units (BSU) function, whose primary goal is to ensure completion on-time of KYC (Know Your Customer)
The Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination
The Balance Sheet Mgmt Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating
The Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination
**Job Purpose**: The BAO Support Analyst II will be responsible for executing third party risk management activities on behalf of the Business Activity Owner
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory
The Financial Planning and Analysis Analyst is an intermediate level position responsible for providing management with an analysis and insight of Citi's
**The Institutional Clients Group (ICG) KYC Sr Case Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring,
The Finance Accounting Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating
The Service Delivery Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating
**The Institutional Clients Group (ICG) KYC Sr Case Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring,
The Genesis SPIRT Incident Management Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or
**The Control Tower Analyst actively assist in the analysis, planning, implementation & execution of specific tasks to support the KYC Operations across
The Genesis SPIRT Incident Management Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or
**The Institutional Clients Group (ICG) Know your client (KYC) Checker Analyst II is a quality and control focus intermediate-level position responsible for
The Financial Planning and Analysis Analyst is an intermediate level position responsible for providing management with an analysis and insight of Citi's
**The KYC Client Executive Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and
Citi is a leading global financial services company having 200 million customer accounts. Citi does business in more than 100 countries, providing consumers,