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AML Program Assessment Senior Compliance Analyst
Responsibilities The Compliance AML Execution Sr. Analyst is an intermediate position responsible for reviewing account activity and conducting due dilligence investigations, in accordance with the AML Execution team. The overall objective is to use wide range of AML knowledge to exchange complex information with team, determine best course of action for cases, and provide solutions…
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Structured Trade Lead ICG Risk Analysis (IRAU) Credit Risk Portfolio Manager Sub
The role is a Revenue generating role responsible for origination, structuring, execution and on-going client management of Trade & Working Capital deals across SSA. It is critically required to support the future growth in revenues and development of solutions to client’s needs. This will support the significant growth plans that SSA Trade & Working Capital…
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Financial Institutions and Hub Managed Countries (HMC) Head
The Senior Banker is a senior-level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisitions and other types of financial transactions in coordination with the Institutional Banking team. The Senior Banker also serves as an intermediary in trading for clients. The…
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EMEA Head – Credit Risk Management Services (DIR)
Purpose of the role Credit Risk Management Services (CRMS) serves as a critical component of our First Line of defense for wholesale and counterparty credit risk management and is a first line organization that is part of Institutional Credit Management (ICM) under ICG Business. CRMS works through the challenges of the Wholesale Credit Risk Lending processes…
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Managing Director – Head of Corporate Bank, SSA
Job Purpose: The Head of Corporate Banking for SSA is the “face” of Citi’s Corporate Bank in the region; as such the individual is the senior Corporate Banking client representative for the region. The role combines the complex challenges of balancing growth of the franchise and governance; requiring dynamic leadership and focused execution. The Head…
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SSA Onboarding Head
Responsibilities The Client Onboarding Group Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business impact of technical contributions. Strong commercial…
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2022 Kenya Banking & O&T Internship, SSA Managing Director – Head of Corporate Bank, SSA
Responsibilities You’re the brains behind our work. You’re ready to bring your knowledge from the classroom to the boardroom and Citi wants to help you get there. Whether it’s honing your skills or building your network, we know that success can’t come without growth. Our Internship in June/July is aimed for undergraduate university students. Offering…
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Client Onboarding Rep
Responsibilities The Client Onboarding Representative 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 knowledge…
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Clearing Operations Supervisor Emerging Markets Analyst Program, EMEA
Overview Acting as the functional heart of our business, Operations makes everything work on time and on target, in a world that demands lightning-fast transaction speeds, pinpoints execution accuracy and full visibility. It ensures global transactions flow smoothly around the clock, wherever we do business. Without it, the daily clearance, settlement and execution of a…
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Compl AML KYC Senior Manager
Overview Our international footprint will give you access to unique intelligence and decades of experience. And by joining our Anti-Money Laundering team – one of the most international areas at Citi – you will touch every aspect of the company and make critical decisions for our clients, for your career, for every employee, and for…