Company Address: Address Citibank House, Upperhill, Upperhill Road P.O. Box 30711 – 00100 Nairobi
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Markets Treasury Trader East Africa (Nairobi)
Key/Primary Responsibilities: Work in coordination with Country Treasurer to ensure that the respective franchises are within the respective statutory liquidity requirements, on a daily basis. Work in coordination with Country Treasurer to ensure adherence/compliance to Regulatory and institutional liquidity, price risk limits and other guidelines. Implementation of policies and procedures related to Markets Treasury &…
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Client Onboarding Analyst – C09 Client Onboarding Senior Analyst – C11 2021, EMEA Internship Programme, Kenya
Overview Our employees are energetic and dedicated individuals who work in a fast-paced and challenging position that relies on the ability to think and react quickly, formulate creative solutions to pressing problems, and serve clients with dedication. Our employees serve as the human voice and personality behind the Citi brand as they provide quality customer…
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Transaction Svs Rep 3
The Cash assistant role is responsible for processing varied cash operation tasks in coordination with the Transaction Services team. The overall objective is to perform multiple processing activities of limited complexity in a fast-paced environment, while focusing on quality, details and accuracy. Responsibilities: Apply detailed processing knowledge to deliver efficient customer service that meets quality…
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Banking Analyst
The Analyst is an intermediate-level position responsible for client management, new client acquisition, product penetration, strategic dialogue with both new & existing clients with the goal of getting to become a Trusted Advisor to clients. The analyst is also responsible for all KYC & AML processes in his/her portfolio and works with the compliance and…
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Client Onboarding Rep Funds Transfer Assistant Payments and Collections Assistant Client Onboarding Analyst
Responsibilities The Client Onboard Rep 5 performs relatively complex assignments. Has direct impact on the business by ensuring the quality of the tasks or services provided. Works under little to no direct supervision. May service an expansive and/or diverse array of products/services. Applies working knowledge of technical and professional principles and concepts and in depth…
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TTS SSA Public Sector Sales Head
Reporting to: TTS SSA Sales Head – Matrix to EMEA PS Sales Head Job Purpose: Create and execute the TTS strategy for the Public Sector in SSA. The digital policy reforms, infrastructure visions and wider emphasis on citizenship engagement, has proven there is a tremendous opportunity to grow the Public Sector business in SSA. …
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Client Onboarding Analyst Treasury and Trade Solutions, Full Time Analyst, Nairobi, Kenya (Europe, Middle East, and Africa)
Responsibilities The Client Onboard Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with…
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KYC Analyst
The Compliance AML KYC Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Responsible for various…
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Franchise Governance Officer
Function background/context: Citi’s EMEA Emerging Markets cluster consists of 29 presence and 30 non-presence countries. This role is primarily franchise governance oriented and will assist the relevant Citi Country Officers (“CCOs”) in managing specific country governance committees, regulatory projects, business analytics and strategy. Job Purpose: The Franchise Governance Officer will be responsible for supporting the…
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KYC Analyst
The Compliance AML KYC Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Responsible for various…