Posted by Overview
- Careers Opportunities for Graduate Entry Level 2025
Citigroup Inc. or CitiBank is an American multinational investment bank and financial services corporation headquartered in New York City. The company was formed by the merger of banking giant Citicorp and financial conglomerate Travelers Group in 1998
Citibank Careers Opportunities for Graduate Fresher, Entry Level role in Finance, Legal, Technology, Business, Customer services, Business Operation, Management, HR, Legal and ,many More
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks.
We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning.
You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.
Careers Opportunities for Graduate Entry Level 2025
Ops Support Specialist – India
Job Responsibilities:
Assist unit manager by providing guidance to all levels of staff regarding processes and operating procedures
Coordinate team efforts to ensure the efficiency of quality, timeliness, and general operation to maintain workflow of the department
Evaluate equipment and staff resource allocation and help identify potential issues that may impact department workflow
Interact with internal departments and external clients to resolve issues and concerns
Monitor “In process,” work to meet business and quality standards
Assist in making decisions within established procedures that balance the needs of the employee, company, and customer
Support and expansive array of products and services and serve as the team subject matter expert
Qualifications:
0-3 years of relevant experience
Experience with Learning Management Systems, Human Resource Systems and Learning and Development knowledge preferred
Proficient computer skills
Ability to adapt to new technology quickly and seamlessly
Consistently demonstrates clear and concise written and verbal communication skills
High School diploma or equivalent
For more details to apply, Click here!
Officer, KYC Due Diligence Analyst 1 – Hybrid – Malaysia
We’re currently looking for a high caliber professional to join our team as Officer, KYC Due Diligence Analyst 1 – Hybrid (Internal Job Title: Compl Bus Control Analyst 1 – C09) based in KL, Malaysia.
Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future.
The KYC Due Diligence 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.
2 to 5 years of relevant experience preferred
Multilingual is an advantage (Mandarin, Cantonese etc.) Mandarin/ Cantonese reading/listening skill is mandatory
Bachelor’s degree/University degree or equivalent experience
For more details to apply, Click here!
Sanctions Operations Processing Analyst – Hybrid – Malaysia
Review and provide feedback on transactions escalated by processors related to various compliance regulations.
Prepare /Submit Reports to respective business units and retain records of U.S Anti-boycott Regulations, Sanctions violations, U.S. Export Control, potential money laundering situations on a monthly/quarterly basis.
Work closely with Global/Regional Compliance, Transaction Services Business Compliance Officer, CSIS and Legal Counsel on compliance matters (as deemed necessary)
Ensure timely update of Compliance Screening Procedures upon receipt of a communication from Global information sources.
Prepare annual compliance plan and training schedule to ensure yearly compliance training requirements are met.
Update Compliance training materials to reflect the current trends.
Raise overall Compliance awareness by publication of bulletins, daily quizzes.
Participate in internal and external audit reviews.
Identify root cause analysis for compliance issues identified during Manager Control Assessment and undertake corrective action for immediate compliance.
Contribute to process improvement measures to serve our internal clients better.
As a successful candidate, you’d ideally have the following skills and exposure:
Relatively well versed with all aspects of trade compliance.
1 – 4 years relevant experience
Good PC software application knowledge.
Good communication and interpersonal skill.
Team player and able to work in highly challenging environment.
Ready to work in Flexible work timing.
Good in taking initiative proactively.
Good presentation skills.
Ability to conduct training.
A recognized tertiary qualification in Banking, Business, Finance, Economics, Accounting or Management.
For more details to apply, Click here!
Reference Data Services Analyst 1 – Accounts Control, Philippines
The Reference Data Services 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 others in accomplishing the objectives of the area. Makes evaluative judgements based on the analysis of factual information. They are expected to resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents. Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own job.
Qualifications:
Managing various data remediation work streams Projects Knowledge
Experience of maintaining client static data within a capital markets environment
Takes ownership of allocated work and is accountable
Able to identify, trouble shoot issues and ultimately escalate
Financial services related qualifications
Bachelor’s/University degree or equivalent experience
For more details to apply, Click here!
Product Control Analyst – Europe
Job Responsibilities:
Be responsible for the end-to-end Product Control process, including daily P&L preparation and related activities: review and analyse new trades, associated risks and the P&L generated, also understand and analyse the P&L coming from market moves on the existing portfolio of trades.
Work closely with various areas of the Finance department, liaising with the Trading Desk, Risk Management, Operations, Middle Office and IT teams
Use effective escalation to ensure issues are highlighted in a timely manner. Focus on recurring issues and drive through enhancement projects and systems fixes
Support standardization efforts and work on strategic as well as ad-hoc projects to improve Citi’s
Product Control system infrastructure and to implement process improvement ideas.
Qualification:
At least 1-2 years of relevant professional experience
A university or college degree in Finance/Accounting is an advantage but not a must as we are open to other majors.
Good command of spoken and written English
Confident analytical and communication skills
Strong Microsoft Excel skills. (Training will be provided on other in-house and industry standard systems used in this position.)
Knowledge of or demonstrated interest in financial products is an advantage.
For more details to apply, Click here!
CTI Junior Analyst – C11/Getzville – US
This Junior Analyst within Citi Treasury Investments is a developing professional role within Treasury. The role will require the successful candidate to be able to perform at a high level in a diverse and complex Markets-based environment. You must be able to problem solve and utilize solid judgement.
A successful candidate will have a good understanding of how to work in a team environment while being able to integrate with others in accomplishing key objectives. The ability to apply analytical thinking and knowledge of data analysis tools and methodologies. Requires strong attention to detail when making judgments and recommendations based on the analysis of market information. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner.
Qualifications:
Motivated and focused individual who can take ownership of assignments and push projects through to completion Drive and ability to accomplish tasks effectively and meet established deadlines
1-2 years Financial industry or related experience
Bachelors degree