Citi

HQ
Kwun Tong
Total Offices: 36
223,850 Total Employees

Teams at Citi

Recently posted jobs

An Hour AgoSaved
In-Office
Dublin, IRL
Fintech • Financial Services
Lead commercialization and growth of CitiVerify by defining roadmap, GTM, pricing, and segmentation. Conduct client and competitor research, drive co-creation with clients, partner with delivery and analytics, monitor financial performance, ensure risk and regulatory compliance, and deliver measurable commercial outcomes.
An Hour AgoSaved
In-Office
London, England, GBR
Fintech • Financial Services
Lead commercialization and growth of CitiVerify within Global Payments. Own roadmap, go-to-market strategy, pricing, client engagement, and financial performance. Partner with analytics, delivery, and stakeholders to prioritize features, validate with clients, and drive measurable commercial outcomes while managing risk and regulatory considerations.
An Hour AgoSaved
In-Office
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
Fintech • Financial Services
Lead the development and management of Citi's internal KYC program, overseeing AML monitoring, governance, oversight and regulatory reporting. Serve as primary KYC Operations contact, assess policy and regulatory impacts to screening frameworks, document screening guidance, and lead global screening policy workstreams across lines of business. Act as SME, collaborate with Compliance and ICRM, and ensure risk-based decisions and regulatory compliance.