Teams at Citi

Supports Citi’s internal KYC program by preparing, updating, validating, and approving KYC records and Customer Identification Program documentation. The role gathers information from internal and external sources, ensures compliance with local regulations and internal standards, maintains the BSU tool, monitors workflow progress, and escalates risks or control issues. It partners closely with Relationship Management and Compliance teams and contributes to AML monitoring, governance, oversight, and regulatory reporting activities.

Lead development of a global equity derivatives pre-trade request-for-quote and pricing platform. Responsibilities include writing production-quality code, designing system enhancements, resolving complex technical and business problems, partnering with trading, sales, quants, and technology teams, and coaching developers. The role requires expertise in Java or Kotlin, microservices, cloud and container deployment, multithreading, Kafka, ELK, testing, and CI/CD, along with knowledge of equity derivatives, trade lifecycles, and FIX workflows.

Supports Citi’s enterprise cross-border data transfer clearance process and data transfer framework. Responsibilities include regulatory implementation, privacy and data governance assessments, target operating model development, process standardization, risk and control oversight, data analysis, reporting, and creation of playbooks and guidance. The role collaborates with legal, compliance, technology, and business teams across jurisdictions to ensure compliant execution and mitigate operational risks.