Citi Private Bank
1 week ago
The KYC Operations Sr Analyst 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. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities**: - Review submissions submitted throughout the global hubs by junior analysts - Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting - Perform quality reviews and reviews of procedures and processes - Perform project management responsibilities, including producing project plans, conducting risk analyses and providing weekly updates for senior management, as needed - Has the ability to operate with a limited level of direct supervision. - Can exercise independence of judgement and autonomy. - Acts as SME to senior stakeholders and /or other team members.**Qualifications**: - 5-8 years of experience **Education**: - Bachelor's degree/University degree or equivalent experience - **Job Family Group**: Compliance and Control - **Job Family**: Business KYC - **Time Type**: Full timeCiti is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
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Investment Associate, AVP
2 weeks ago
Singapore Citi Full timeAt Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...
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Investment Associate
4 days ago
Singapore Citi Full timeThe Investment Associate is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of...
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Citi Private Bank, Private Banker
1 week ago
Singapore Citi Full timeAt **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...
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Citi Private Bank
2 weeks ago
Singapore Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
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Citi Private Bank
1 week ago
Singapore Citi Full timeThe Investment Associate is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of...
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Investment Associate, Avp
2 weeks ago
Singapore Citi Full timeAt **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...
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Associate Banker
2 weeks ago
Singapore Citi Full timeAt Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...
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Citi Private Bank
23 hours ago
Singapore Citi Full time**Key Responsibilities**: **CGWI: Alternatives Product Specialist, South Asia** The opportunity sits in Singapore within the GWMI Sales team of Citi Private Bank. The role is both a client-facing and internal business development role, driving sales for Citi Private Bank’s Hedge Funds and Private Equity & Real Estate (PERE) business. The role supports all...
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Private Banking Analytics Summer Analyst
2 weeks ago
Singapore Citi Full timeWe provide you with the knowledge and skills you need to succeed The Wealth (Citi Private Bank) Summer Analyst Program trains and cultivates key pipeline for our full time program. The 10-week Summer program normally starts with intensive training that will provide essential skills knowledge as well as a comprehensive orientation to Citi's culture. After...
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Citi Private Bank
1 week ago
Singapore Citi Full timeThe RRE Business head role is responsible for end to end of the RRE business encompassing the full expectation as the 1st Line of defense for the business, working closely with 2nd line of defense to grow the RRE business in a responsible and effective manner. Responsible for executing functional strategy in area managed. Determines approach to implementing...
