Citi Business Analyst

The KYC Operations Analyst role at Citi is an entry-level position that plays a crucial part in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. This position is responsible for assisting in the development and management of a dedicated internal KYC program.Key Responsibilities:• Partner with Relationship Management...

Job Summary:We are seeking a highly motivated and experienced Strategic Financial Planning Analyst to join our team at Citi. In this role, you will be responsible for analyzing financial performance, developing planning and forecasting processes, and generating insights to drive business decisions.About the Role:As a Strategic Financial Planning Analyst, you...

**Job Summary**:The COB and Continuity Management Senior Analyst will support Citi's Continuity of Business (COB) organization within Global Operations & Technology Risk Management (OTRM).Key Responsibilities:Produce requirements documentation in both written and diagrammatic form.Conduct data analysis and Excel modeling.Develop business knowledge of...

**Role Summary**Citi is seeking a skilled KYC Specialist to join our team. In this role, you will be responsible for analyzing Citi KYC incidents and requests raised by users, working closely with tech support teams to resolve issues.**Responsibilities**:• Analyze Citi KYC incidents and requests raised by users and work tech support teams until issues are...

Job SummaryThe Business Analyst role at Citi involves collaborating with Finance and O&T users and technologists to exchange information in a concise, logical, and understandable way. This position contributes to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business planning.Key...

Role OverviewThe KYC Operations Analyst I at Citi plays a vital role in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. This entry-level position collaborates with the Compliance and Control team to develop and manage a dedicated internal KYC program.Key ResponsibilitiesPartner with Relationship Management...

The Senior Financial Analyst for Financial Planning and Analysis at Citi will provide management with an analysis and insight of the company's financial results in coordination with the broader Finance team.Main Responsibilities:• Address strategic issues on an ad hoc basis that are complementary to regular planning and analysis processes.•...

Job OverviewWe are seeking a skilled Business and Travel Shared Services Analyst to join our team at Citi. This role plays a critical part in the strategic direction of our organization, leveraging technical expertise to drive business outcomes.Key ResponsibilitiesAnalysis and Problem-Solving: Identify business process gaps and develop solutions to address...

Job Title: Business Risk Senior AnalystCiti is seeking a highly skilled Business Risk Senior Analyst to join our team in Costa Rica. As a key member of our risk management team, you will be responsible for managing professional teams and departments, integrating subject matter and industry expertise, and contributing to standards that others will operate...

The Financial Planning and Analysis Senior Analyst role at Citi is an intermediate-level position that provides management with in-depth analysis and insights into the company's financial results. This position works closely with the broader Finance team to achieve the overall objective of utilizing disciplinary knowledge to generate and analyze reports, as...

The Senior Finance Business Analyst is an intermediate-level position that plays a key role in the generation, tracking, and submission of financial reports. In coordination with the Finance Team, this role aims to accurately prepare and report business/financial transactions, reports, and statements in accordance with local regulatory guidelines.**Key...

**Job Summary**:The Senior Payroll Business Analyst will perform business analysis support for an HR and Payroll operations organization. This role will create and manage the documentation of internal procedures and business requirements.**Key Responsibilities**:- Execute test plans and identify discrepancies found through accurate assessment of output...

Citi is seeking a highly skilled FP&A Group Manager to join our Institutional Client Group Finance Transformation team. The successful candidate will play a critical role in achieving our transformation agenda, working closely with partners across ICG Finance and collaborating with the Capital Planning group, Corporate FP&A team, and Finance Transformation...

**About the Role**:As a Senior Payroll Analyst with Risk and Compliance expertise, you will play a crucial role in supporting the HR and Payroll operations organization at Citi. Your primary responsibility will be to create and manage internal procedures and business requirements documentation.**Key Responsibilities**:* Execute test plans and identify...

The KYC Operations Analyst is an entry-level position responsible for participating in AML monitoring, governance, and regulatory reporting activities. This role aims to assist in the development and management of a dedicated internal KYC program at Citi.Key Responsibilities:Partner with Relationship Management and Compliance teams to prepare, develop, and...

The KYC Operations Manager is a vital position at Citi, overseeing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services. This leader ensures the development and management of a dedicated internal KYC program.Key Responsibilities:Lead KYC operations, ensuring processes align with Citi compliance policies and the KYC control...

Job SummaryCiti is seeking a highly skilled Financial Planning and Analysis (FP&A) professional to join our team. As a Senior Financial Analyst, you will be responsible for analyzing financial performance, developing and coordinating annual planning and forecasting processes, and generating flash results for Board of Directors' reports.Key...

Job SummaryCiti is seeking a highly skilled Senior Payroll Analyst to join our team. As a key member of our payroll team, you will be responsible for conducting comprehensive research of our payroll business processes to identify financial and operational risks.ResponsibilitiesDevelop and implement new and improved payroll practices and processes that align...

Role OverviewThe Institutional Clients Group (ICG) KYC Ops Client Executive is a key position within Citi’s Compliance and Control team. This role is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key ResponsibilitiesOversight of timely completion of KYC records within assigned portfolios,...

The Institutional Clients Group (ICG) Business KYC Analyst II role is a quality and control-focused position responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. This role assists in the development and management of a dedicated internal KYC program at Citi.Key Responsibilities:• Review KYC records for...