Citi is looking for a LATAM CSC Payments Analyst in Bogotá, Colombia, suitable for entry-level and intermediate candidates. The role supports operational processes, handling payments and receivables, while facilitating significant developme...
Citi is seeking a dedicated individual in Bogotá for a full-time role in Client Onboarding. The position involves processing client requests, ensuring adherence to banking regulations while delivering high client satisfaction. Candidates sh...
The Client Onboard Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Good understanding of how the team interacts with others in accomplis...
Sanctions Operations Analyst (Data Entry)- C09 Extraction of data elements that are subject to Sanctions Screening received from customers as supporting documentation. The position has decision-making over escalation and closure of cases....
Overview You’re the brains behind our work. You’re ready to bring your knowledge from the classroom to the trading floor, and Citi wants to help you get there. Whether it’s honing your skills or building your network, we know that success...
Citi in Bogotá is looking for a Compliance Risk Management professional. The role involves designing and maintaining compliance programs, analyzing compliance-related data, and ensuring adherence to regulations. Candidates should have 3-5 y...
**Responsibilities**: - Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards - Review and approve the Business Monitoring Quarterly summary and serve as le...
The Customer Service Lead Analyst is a senior-level position responsible for leading client resolution and support activities in coordination with the Customer Service team. The overall objective of this role is to address external customer...
Citi in Bogotá is seeking a product management professional responsible for leading a team of Product Managers. The role involves developing product plans and strategies while coordinating product lines through their life cycles. The idóneo...
Responsibilities - Review service quality, production systems, and client reporting within regulatory reporting team - Analyze complex and variable issues to resolve issues and ensure team deliverables meet performance and quality expecta...