3 jobs found in Kyiv

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s KYC Operations Team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.  Team/Role Overview The Onboarding and Client Support Unit 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. What you’ll do   Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in   analysis, problem solving and communication to Citi’s KYC Operations Team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.   Team/Role Overview The KYC Operations Analyst is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. ** Please note this will be a Fixed Term Contract for 2 years ** What you’ll do   Create and maintain KYC records by obtaining...

Job Purpose   To maintain and support the Windows workstation infrastructure in a controlled and cost-effective manner, ensuring full compliance with corporate standards. The IT Site Support Engineer will ensure all IT infrastructure is working properly and is adequate for business needs. This role involves assisting the Technology Head with day-to-day operations and providing high-quality technical support to bank employees.     Key Responsibilities   Provide comprehensive day-to-day IT support for approximately 200 users at Citibank Ukraine, addressing technical issues and providing user training where necessary.   Maintain and support the smooth operation of all bank desktop and telecommunications systems, including approximately 250 desktops and laptops.   Manage the full lifecycle of user hardware, including software installation, relocation, and hardware removal. This includes physical support for servers and network...