3 finance jobs found in Kyiv

Empowering Ukraine's Future Leaders in Finance At Citi, we believe in unlocking potential and fostering growth. We are excited to introduce the Citi Ukraine Internship Program, a unique one-year opportunity designed to empower talented, ambitious individuals in Ukraine. This program is tailored to provide foundational knowledge, practical experience, and a robust network within the global financial industry. This internship program is an integral part of our commitment to developing Ukrainian professionals and equipping them with the skills and insights needed to navigate and shape the evolving financial landscape, both locally and globally. Program Overview The one-year Citi Ukraine Intern Program is structured to give you broad and deep exposure to the diverse functions within a leading global financial institution.  Participants will undertake two distinct six-month rotations – one in a front-office business and one in a functional role - gaining invaluable...

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...