Jobs at Citi

Leads marketing program execution for acquisition and customer engagement campaigns. Partners with internal teams, manages campaign schedules, testing, audits, legal and creative approvals, issue resolution, budgets, invoices, and vendor execution. Uses analytics to make recommendations, mitigates risks, ensures compliance, and safeguards business and client interests. Requires strong project management, communication, organization, problem-solving, and marketing experience in retail banking or financial services.

Provides legal counsel to financial-services business partners, advising on banking regulations, legal and reputational risk, strategic initiatives, and complex trading documentation. Negotiates ISDA, GMRA, GMSLA, CDEA, and related agreements; conducts enforceability due diligence; manages documentation data, approvals, regulatory remediation, and contract-management initiatives. Requires a licensed attorney with a Juris Doctorate, financial-services experience, strong negotiation skills, and knowledge of international legal and regulatory frameworks.

Provides legal guidance to financial-services business teams, negotiates and prepares trading documentation such as ISDA and repurchase agreements, evaluates enforceability and regulatory compliance, manages legal and reputational risk, supports documentation systems and remediation projects, and collaborates with internal teams and external counsel.

Senior BA/PM partnering with traders, sales and vendors to enhance CGM India futures electronic trading. Responsibilities include functional testing of India OMS, regulatory analysis, vendor management, product roadmap, automation initiatives, stakeholder communication, QA mentorship, risk assessment, and team/resource management.

Leads Citi’s inclusion and engagement programs across Asia, Australia, the Middle East, and Africa. Responsibilities include partnering with employee resource groups and senior stakeholders, developing strategies and business plans, managing budgets, coordinating heritage month initiatives, overseeing external partnerships, preparing regulatory and ROI reports, and driving communications and governance. The role requires strong HR, analytical, communication, project management, and stakeholder engagement skills in a global, matrixed organization.

Support finance quality assurance by sourcing and validating source documents, comparing reported values to evidence, maintaining LTP inventory, managing document sourcing cycles, engaging SMEs, implementing process improvements, and escalating issues to ensure regulatory reporting controls (BCBS 239) and accurate finance reporting.

Conduct client KYC profile reviews, verify documentation against regulations and company standards, update client records, follow up on missing information, monitor expiring records, support approval workflows, and escalate compliance or control issues. The role supports AML monitoring, risk assessment, regulatory compliance, and maintenance of accurate customer account information.

Supports Citi’s Know Your Client program by preparing, maintaining, validating, and approving KYC records and Customer Identification Program documentation. Partners with Relationship Management and Compliance teams, researches internal and external sources, ensures regulatory and policy compliance, tracks workflow progress, maintains the BSU tool, and escalates risk or control issues appropriately.

Support accounting and control of finance application data flows, prepare and record financial transactions and consolidated statements for legal vehicles, perform reconciliations and control reviews, manage accounting processes, communicate with stakeholders and escalate issues, provide guidance to junior analysts, and ensure compliance with policies and regulations.

Assist in generating, analyzing, and submitting financial reports to regulators and stakeholders, support period-end close and sub-ledgers, calculate/post accruals and adjustments, escalate issues, follow global procedures, and contribute to process improvements.

Support preparation, analysis, and submission of financial reports (US GAAP, regulatory, local statutory). Assist in month-end close, sub-ledgers, accruals, and consolidation. Reconcile and post adjustments, escalate issues, follow global procedures, and help implement process improvements while ensuring compliance and risk controls.

Support preparation, analysis, and submission of financial reports (regulatory, SEC, local statutory) and assist period-end close, adjustments, and consolidations. Ensure timely, accurate reporting, escalate issues, follow global procedures, and help implement process improvements while maintaining compliance and risk controls.

Trainee accounting role responsible for recording and reconciling financial transactions, maintaining data integrity in finance systems, preparing accounts and consolidated statements per guidelines, adhering to key controls, communicating with Legal Entity Managers, escalating issues, and supporting specialized accounting areas (e.g., payroll, investments, equity compensation).

12-month entry-level apprenticeship providing mentorship, training, and hands-on work in administrative support. Candidates receive business simulations, team projects, and develop Microsoft Office, analytical, communication, and organizational skills. Requires commitment to ethics and learning; suitable for BTech or CA Industrial Trainee candidates.

Support AML monitoring and KYC program execution by creating, validating and maintaining electronic KYC records and CIP documents, partnering with Relationship Management and Compliance, updating systems, reporting workflow progress, ensuring local/regulatory BSU standards, maintaining BSU tool, and escalating control issues.

Perform KYC client profile reviews and maintain KYC records to ensure compliance with local regulations and Citi standards. Update forms and profiles, follow up with clients for missing information, track expiry and approval processes, assist remediation planning, and escalate control issues while applying AML risk assessments and governance.

Work as a techno-functional UAT and change management analyst for Contractual Data Warehouse Genesis. Own UAT planning, test execution, environment setup, documentation, stakeholder communications, and operational readiness. Analyze data using SQL/Excel, coordinate with technology and business teams, and present test artifacts to senior stakeholders.

Support KYC program operations by creating and validating KYC records, sourcing internal/external data, keeping workflow tools current, meeting SLA targets, escalating high-risk findings, and assisting compliance reporting and projects.

Conducts investment research on non-lending financial companies for credit investors. Responsibilities include maintaining and building financial models, preparing earnings previews, initiation reports, and deep-dive research, supporting investor meetings and consultant calls, responding to client inquiries, and ensuring compliance with applicable policies and regulations.

Performs KYC record creation, validation, documentation, workflow tracking, AML escalation, negative-news research, regulatory compliance checks, and management reporting. Coordinates with relationship management and compliance teams, maintains accurate records, meets service-level targets, identifies discrepancies and high-risk cases, and supports departmental projects.