Jobs at Citi

Conduct periodic KYC reviews for corporate and institutional clients across APAC. Gather and verify documentation using internal systems, public records, and third-party databases; assess ownership structures and client risk; maintain accurate records and audit trails; liaise with internal stakeholders; escalate red flags and suspicious activity; monitor AML/KYC regulations; and support process improvement initiatives.

Conduct periodic KYC reviews for APAC corporate and institutional clients, verifying documentation and assessing AML, CFT, ownership, transaction, and client risks. Maintain accurate records and audit trails, engage internal stakeholders to resolve information gaps, escalate suspicious or high-risk issues, and support regulatory compliance and process improvement initiatives across APAC jurisdictions.

Supports Citi’s FATCA, CRS, and U.S. tax information reporting operations. Responsibilities include reviewing W-8 and W-9 forms, reconciling and reporting Forms 1042-S, 1099, and 8966, maintaining controls, supporting audits, migrating processes, improving procedures, and advising stakeholders on IRS and international reporting requirements.

Supports Citi’s internal Know Your Client program by preparing, maintaining, validating, and approving KYC records and Customer Identification Program documentation. Partners with Relationship Management and Compliance teams, gathers information from internal and external sources, applies local regulatory and global standards, tracks workflow progress, maintains KYC tools, assesses risk, escalates control issues, and ensures accurate, timely operational delivery.

Supports Citi’s internal KYC program by preparing, maintaining, validating, and approving Know Your Client records and Customer Identification Program documentation. Partners with Relationship Management and Compliance teams, gathers information from internal and external sources, ensures adherence to regulatory and business standards, tracks workflow progress, maintains the BSU tool, assesses risk, escalates control issues, and delivers accurate, timely operational outputs.

Performs routine administrative and operational support under direct supervision. Responsibilities include copying, printing, document transport, materials checking and receiving, basic computer tasks, and compliance with company policies. Resolves straightforward task-related issues and communicates basic information to coworkers. Previous experience is preferred, with CA, CA Inter, or equivalent education or experience required.

Conducts Know Your Client and Anti-Money Laundering reviews, verifies client documentation, updates profiles, tracks records and approvals, follows up on outstanding information, assesses risk, escalates control issues, and supports regulatory compliance and operational delivery.

Performs routine operational and administrative support tasks under direct supervision, including copying, printing, document transport, materials checking and receiving, basic computer activities, and low-complexity administrative work. Communicates clearly with coworkers, follows procedures, assesses and escalates risks, and supports compliance with laws, policies, and business controls.

Supports Citi’s AML/KYC compliance program by creating, validating, and updating KYC records; researching company and regulatory information; ensuring documentation meets internal and regulatory standards; monitoring workflows and service-level targets; reporting progress and metrics; and escalating discrepancies, negative news, and high-risk cases. The apprentice also assists with compliance projects and maintains accurate workflow and time-tracking data.

Manage Citi’s internal KYC and AML program through risk and control analysis, regulatory reporting, compliance guidance, audit support, and remediation oversight. The role evaluates complex risk issues, recommends practical solutions, supports business and product teams, and provides subject matter expertise to stakeholders. It requires independent judgment, cross-functional collaboration, and accountability for timely, high-quality delivery.

Conducts KYC and AML client profile reviews, validates documentation, updates records, tracks approvals and expirations, follows up with clients, assesses risk, and escalates compliance issues. The role applies regulatory and policy requirements, exercises judgment in resolving operational challenges, supports remediation and reporting, and ensures timely, accurate execution of KYC processes.

Maintains credit exposure, obligor, facility, insurance, and application data across credit systems. Reviews and validates credit applications, monitors limits against exposure, identifies policy exceptions and data deficiencies, escalates issues, and supports Relationship Managers. The role applies credit policies, analytical judgment, risk assessment, and compliance controls while ensuring accurate, timely processing and delivery of operational outcomes.

Manages end-to-end periodic KYC refreshes for EMEA clients, resolves complex KYC cases, ensures regulatory compliance and quality, and handles escalations. Trains and mentors junior analysts, improves KYC processes, supports team leadership, and manages client relationships. Requires strong KYC/AML expertise, communication, analytical, leadership, and client-service skills; CAMS certification and EMEA language proficiency are preferred.

Manages retirement and employee benefit operations, including payroll reconciliations, provident fund, gratuity, pension, superannuation, tax compliance, trust accounting, actuarial data, audits, and APAC process transitions. The role partners with payroll, finance, risk, actuaries, vendors, and regional teams; oversees statutory payments and benefit settlements; maintains records and procedures; resolves escalations; and supports junior staff.

Automate standardized business and finance reports, eliminate repetitive operational work, analyze financial datasets, and build resilient AI-assisted pipelines. The apprentice will support business execution and finance teams with expense discipline and strategic decision-making while applying Python, KNIME, Excel, automation, integration, and AI tools. Basic understanding of P&L and business expenses is required, along with enthusiasm for learning and deploying technical skills professionally.

Conduct client KYC profile reviews, validate documentation, update records, track approvals and expiring information, follow up with clients, and ensure compliance with regulations and Citi policies. The role also involves AML monitoring, risk assessment, issue escalation, control oversight, reporting, and independently resolving operational challenges within defined responsibilities.

Performs routine administrative and operational support under direct supervision. Responsibilities include copying, printing, document transport, materials checking and receiving, basic computer tasks, and low-complexity administrative work. The apprentice follows established procedures, communicates basic information, resolves straightforward issues, and supports compliance with applicable policies, laws, and regulations.

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.

Manages employee benefits operations, including provident fund, gratuity, and superannuation trusts. Responsibilities include trust accounting and audits, statutory filings, trustee governance, reporting, SOP maintenance, actuarial data preparation, claims and settlements, and coordination with vendors, EPFO, banks, and LIC. The role requires strong Excel skills, Workday knowledge, benefits and payroll support experience, and accurate handling of employee data and disbursements.

Responsible for KYC quality metrics, AML-related reporting, dashboards, MIS, data consolidation, and management presentations. The role supports reporting enhancements, handles stakeholder requests, manages population data, leads departmental initiatives, and interacts with auditors, compliance teams, and control groups. Success requires strong Excel and Microsoft Office skills, analytical ability, attention to detail, communication, stakeholder management, and the ability to meet deadlines while managing multiple priorities.