Brief Description of the Organization: Wealth brings together the Citi Private Bank and the Consumer Wealth organization into a single platform leveraging the
The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and
Job Purpose:This position is within the Citi International Early Careers Team which comprises talent acquisition and program management. The job holder will
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and
Do you have a passion for driving strategic decision:making and business growth? Are you ready to take on a key role in exploring new opportunities and
Job Title 2024, EMEA, Corporate Banking, Full Time Analyst, Dubai, UAE You're the brains behind our work You're ready to bring your knowledge from the
The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and
The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and
The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and
The Service Analyst 1 is an entry-level position responsible for executing day to day customer service activities, while ensuring adherence to Citi’s