Jobs at Citigroup

Supports Citi’s internal KYC and AML compliance program by preparing, maintaining, validating, and approving KYC records and CIP documentation. Collaborates with Relationship Management and Compliance teams, gathers information from internal and regulatory sources, ensures adherence to local and global requirements, tracks workflow progress, maintains supporting tools, assesses risk, escalates control issues, and delivers accurate outputs within quality and timeliness standards.

Supports Citi’s AML and KYC compliance operations by creating, validating, and completing KYC records; researching company and regulatory information; maintaining workflow systems; tracking metrics; escalating discrepancies and high-risk cases; and reporting progress to supervisors. The role also assists with regulatory requirements, documentation, departmental projects, and process improvement using AI concepts.

Performs KYC and AML compliance operations, including client profile reviews, documentation validation, record updates, regulatory adherence, expiry tracking, client follow-up, risk assessment, escalation, and control reporting. The role independently resolves routine and complex issues, ensures timely and accurate execution, and supports consistent implementation of compliance policies and procedures.

Supports Citi’s internal KYC program by preparing, maintaining, validating, and approving customer records and CIP documentation. Partners with Relationship Management and Compliance teams, gathers information from internal and regulatory sources, ensures local and global requirements are met, tracks workflow progress, maintains the BSU tool, and escalates control or risk issues. The role applies analytical judgment and supports accurate, timely, and compliant operational delivery.

Performs routine administrative and operational support under direct supervision. Responsibilities include copying, printing, document transportation, materials checking and receiving, basic computer tasks, and assisting with low-complexity administrative functions. The apprentice follows standardized procedures, communicates basic information, resolves straightforward task issues, and supports compliance with company policies and regulations.

Conduct due diligence, credit risk assessments, technical and financial analysis, and financial modeling for infrastructure and clean energy project finance transactions. Prepare credit memorandums, portfolio reviews, valuations, waivers, and amendments; identify transaction risks and recommend protective structures. Manage credit exposure, regulatory compliance, transaction execution, stakeholder relationships, and multiple client deliverables under tight deadlines while monitoring industry, geopolitical, legal, and regulatory developments.

Lead infrastructure and clean energy project finance credit assessments, due diligence, financial modeling, valuation, risk analysis, transaction execution, and credit memorandum preparation. Manage multiple mandates, evaluate geopolitical and industry risks, structure protective transaction terms, oversee credit exposure, and ensure compliance with internal policies and regulations while engaging internal and external stakeholders.

Conducts due diligence, credit risk assessments, financial analysis, and project finance modeling for infrastructure and clean energy transactions. Prepares credit memorandums, portfolio reviews, risk recommendations, and transaction documentation; supports execution, credit exposure management, regulatory compliance, and stakeholder coordination. Requires managing multiple mandates under tight deadlines, researching industry and geopolitical risks, and working across infrastructure subsectors. Travel is less than 10%.

Performs routine administrative and operational support tasks under direct supervision. Responsibilities include copying, printing, document transportation, materials checking and receiving, basic computer activities, and low-complexity administrative support. Follows established procedures, communicates basic information, resolves straightforward task-related issues, and supports compliance, risk management, and control reporting.

Manage market risk policies under the FRTB framework for trading-book portfolios. Develop and interpret risk frameworks, coordinate regional approvals, analyze portfolio exposure, monitor implementation, report governance progress, and resolve execution issues. Support Basel III Endgame change management through business analysis, project management, and testing across Standardized and Internal Models Approaches. Assess regulatory and control risks, recommend policy improvements, and communicate findings to stakeholders.

Leads capital markets and counterparty credit risk management for wealth portfolios serving HNW and UHNW clients. Governs risk frameworks, limits, regulatory submissions, model validation, stress testing, dashboards, and portfolio optimization. Advises senior stakeholders on complex products and transactions, partners with technology and quantitative teams on data and AI initiatives, manages crisis analysis, drives transformation, and mentors risk professionals.

Manages KYC and AML risk, compliance, governance, control monitoring, and regulatory reporting. Analyzes risks and root causes, recommends remediation, supports business stakeholders, develops compliance guidelines, and prepares periodic reporting. The role partners with internal and external audit teams, provides subject matter expertise, oversees control issues, and independently exercises judgment to resolve complex situations and ensure timely, high-quality execution.

Leads complex projects and portfolios from planning through delivery, including project charters, schedules, staffing, budgets, benefits, stakeholder alignment, risk management, contracts, and acceptance plans. Partners with sponsors, procurement, and cross-functional teams to ensure business objectives are met. Provides strategic guidance, oversees resources and personnel, escalates risks, manages compliance, and contributes to standards and process improvements.

Supports Citi’s KYC and AML compliance program by creating, validating, updating, and completing KYC records. Researches company and regulatory information, verifies ownership and management documentation, monitors workflow metrics, meets service-level targets, and escalates discrepancies, negative news, and high-risk cases. The role also coordinates with relationship management, compliance, and control teams, provides operational reporting, and assists with departmental projects.

Conducts Know Your Client reviews, verifies customer documentation, updates profiles, tracks records and approvals, follows up on outstanding information, and supports AML compliance, regulatory requirements, risk assessments, control remediation, and operational reporting.

Maintains credit exposure, obligor, facility, insurance, and related data in credit systems. Reviews credit applications for accuracy, policy compliance, and timely database entry; monitors credit limits against exposure, identifies exceptions, escalates deficiencies, and supports risk-informed business decisions. The role coordinates with Relationship Managers and Operations teams, resolves non-routine issues, maintains controls, and ensures reliable, high-quality delivery while complying with applicable policies, laws, and regulations.

Manages periodic KYC refreshes for EMEA clients, resolves complex cases, ensures regulatory and quality compliance, and supports client relationships. Trains junior analysts, leads process improvements, manages escalations, and assists team leadership with projects and initiatives. Requires strong KYC/AML expertise, analytical and communication skills, client management experience, and the ability to mentor colleagues. CAMS certification, relevant language skills, and familiarity with AI tools are preferred.

Performs leveraged finance credit analysis, underwriting support, portfolio monitoring, annual and quarterly reviews, cash flow projections, financial modeling, and risk escalation. Evaluates complex corporate borrowers, assesses liquidity and leverage, identifies emerging credit risks, supports transaction approvals, and contributes to portfolio management and strategic initiatives. Requires strong analytical, organizational, communication, and financial modeling skills, along with advanced Microsoft Office proficiency and the ability to manage multiple priorities.

Supports Citi’s tax liability management, compliance, reporting, filing, planning, and payment processes. Prepares information for tax filings, applies FATCA and CRS requirements, works with IRS tax forms, advises internal stakeholders, assesses compliance risks, and improves processes through re-engineering and automation. May direct small finance administration teams and requires strong communication, Microsoft Office, and tax reporting knowledge.

Performs U.S. tax information reporting and compliance activities, including FATCA and CRS due diligence, IRS form preparation, tax liability reporting, filings, and payments. Advises internal stakeholders, assesses compliance risks, improves processes, and supports automation and re-engineering initiatives. Requires knowledge of Forms W-8, W-9, 1098, 1099, 1042-S, 945, and 1042, strong Excel and PowerPoint skills, and relevant tax experience.