Jobs at Citi

The role involves supporting automation initiatives by prioritizing requests, gathering data, coordinating with stakeholders, and assisting in business case documentation.

Lead and oversee global KYC Operations team to deliver AML monitoring, governance, and regulatory reporting. Drive KYC program strategy, vendor coordination, process and technology improvements, training, project delivery, and ensure compliance with policies and regulations while managing teams and stakeholder relationships.

Performs financial accounting tasks: manage data flows into finance applications, record transactions, update general ledger, prepare consolidated financial statements, own regular reporting, drive process improvements, resolve issues, supervise junior staff, and ensure compliance with policies and risk controls.

Perform FP&A analysis, forecasting, budgeting, and variance review; estimate risk capital and incorporate into management reports; analyze Citi and competitor financial performance; support periodic forecasting, management review presentations, and client-facing FP&A activities while ensuring compliance and risk considerations.

Lead design and delivery of GenAI-enabled automation for banking KYC and operations. Own end-to-end engineering lifecycle from discovery to production, build LLM/agent prototypes, integrate securely with enterprise systems, establish engineering and governance standards, define evaluation metrics, and mentor junior staff while partnering with risk, compliance, architecture, and business stakeholders.

Support AML/KYC program by creating, validating, and maintaining electronic KYC records. Partner with Relationship Management and Compliance to gather due diligence, ensure regulatory compliance, update systems, report workflow progress, and escalate control issues.

Assist Citi's Compliance and Relationship Management teams with KYC/AML monitoring and governance. Create, validate and maintain electronic KYC and CIP records, ensure regulatory and BSU standard compliance, update system workflows, maintain BSU tool, and escalate control issues.

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.

Entry-level KYC Operations Analyst assisting AML monitoring, KYC record creation and validation, interacting with relationship and compliance teams, maintaining workflow tools, meeting daily targets, escalating high-risk cases, and supporting reporting and departmental projects.

Manage Citi's tax liabilities including compliance, planning, accounting, filing and reporting. Compile information for tax filings, assist payments to tax authorities, advise on tax procedures, improve process efficiencies, and ensure regulatory and policy compliance while assessing risk.

Perform basic operational and administrative tasks under direct supervision: copying, printing, document handling, materials receiving, and routine computer activities. Provide low-complexity administrative support, exchange basic information with co-workers, resolve straightforward task-related problems, and follow compliance and risk policies.

Lead program management for marketing campaigns: plan and execute campaigns, implement test strategies, manage schedules and BAU audits, analyze performance to make recommendations, resolve issues, handle budget reconciliation and invoice processing, and coordinate legal and creative approvals while ensuring compliance and risk mitigation.

Manage and execute tax information reporting for Citi's APAC Custody business, focusing on IRS reporting (1042/1042-S/1099). Ensure compliance, reconciliations, client query resolution, audit support, process improvements, controls, and stakeholder liaison while providing tax technical guidance and supporting system rollouts.

Senior research analyst covering India financials (insurance, asset managers, wealth, capital markets). Produce thought-leading research, market ideas, client engagement, and collaborate with sales, trading and bankers to grow Citi's franchise while managing risk and compliance.

Provide deposit forecasting and FP&A analysis for Asia LCY deposits, standardize forecasting/reporting/valuation methodologies, monitor deposit pricing trends, prepare reports and analytics for senior management and governance reviews, and influence deposit strategy.

Support Custody business for US tax withholding on custody income and taxable corporate actions. Handle client tax inquiries, compile information for tax filings, assist payments to US tax authorities, own regular reporting and process administration, implement workflow improvements, resolve issues autonomously, and act as SME while ensuring compliance and risk controls.

Lead design and delivery of global low-latency client connectivity platforms for electronic trading. Develop ultra-low-latency Java/HFT solutions, collaborate with business, QA, infra and support, implement coding/testing standards, troubleshoot production issues, and support ongoing enhancements within a global development team.

Senior business manager overseeing a team that handles administrative and control activities for markets quantitative analysis. Responsibilities include partnering with regional teams, managing headcount and financial tracking, driving projects, advancing control frameworks, preparing committee materials, analyzing ad-hoc requests, recommending process and technology improvements, and ensuring compliance with policies and regulatory requirements.

The Tax Intermediate Analyst manages tax liabilities, compliance, reporting, and planning while guiding junior staff, adhering to regulations, and ensuring timely delivery of tax information.

Ensure accurate US Sales & Use tax compliance by validating transactions in Vertex O, reviewing product/service taxability, reconciling data between Vertex, ERP and general ledger, supporting filings and audits, advising on taxability and system mappings, and contributing to automation and data quality improvements while working the EMEA shift.