CLM Credit Officer at Citi

Job Description Managing KYC/AML processes for new clients, ensuring all KYC documentation is collected and verified in accordance with internal KYC policy and submitted to the Client Lifecycle Management (CLM) team to complete the on-boarding process.Liaise with CLM team and Compliance to manage the new business pipeline and its on-boarding deadlines,...

Institutional Credit Management's ("ICM") objective is to provide an integrated "end-to-end" credit underwriting, identification, measurement, management, monitoring and reporting for wholesale credit businesses across the enterprise. Institutional Client Group (ICG) In-Business Quality Assurance is an integral part of the ICM organization.The ICG...

The incumbent will be responsible to setup, validate and maintain all credit policies across all the Unsecured Lending Portfolio in the UAE.This includes, but not limited to: Acquisition and Portfolio strategy (i.e. targeting, line assignment, cross sell, top-up, activation/retention, balance transfer, credit line increase, authorizations, etc.);She or he...

MEA Credit – Senior Vice President Jobs In Dubai UAE | CitiFor More Top Organization Jobs Click HereThis is a senior-level position responsible for leading activities including credit review and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The role will also support all MEA Governance and Regulatory...

Job Summary:We are seeking a dynamic and results-driven Credit Card and Personal Loan Sales Officer to join our team. As a Sales Officer, you will be responsible for promoting and selling credit cards and personal loans to prospective customers. Your primary goal will be to meet sales targets and contribute to the growth of our credit card and personal loan...

The incumbent is a key resource in managing and developing all credit policy and process for consumer unsecured assets including acquisition and portfolio strategy (i.e. targeting, line assignment, cross sell, top-ups, activation/retention, balance transfer, credit line increase and authorizations), spanning for both Cards and Loans. She or he will also...

UAE Consumer and Healthcare lead| Citi DubaiCiti's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience...

Consumer and Healthcare lead | Citi DubaiCiti's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience...

Responsibilities: Manages Pre Acquisition sampling for the given location and post acquisition verification processes Reviews sampling reports sent by outsourced vendors and provide the same to Credit Initiation teams post validation Reviews the alerts received to ensure that fraudulent credit card booking is avoided Performs other duties and functions as...

DIFC Compliance Officer | Citi DubaiCiti's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping...

UAE Digital Group Manager | Citi DubaiCiti's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience...

At Citi, our employees reflect the remarkable range of cultures and perspectives of our clients across the more than 160 countries and jurisdictions where we do business - a powerful advantage that combines global insights with deep local knowledge. We recognize that unique individuals, collaborative teams and inclusive leaders have far-reaching impact and...

Citi Bank Jobs in Dubai | IRAU Credit Risk Associate Jobs in UAE1- IRAU Credit Risk AssociateJob: Full TimeLocation: Dubai, UAEDescription:This role has responsibility for the portfolio of specific industry relationships and the role reports directly to the ICG Risk Analysis (IRAU) Credit Risk Team Lead of the respective industry.Job Responsibilities:Assess...

Citi Bank Jobs in UAE | IRAU Credit Risk Analyst Jobs in Dubai1- IRAU Credit Risk AnalystJob: Full TimeLocation: Dubai, UAEDescription:This role has responsibility for the portfolio of specific industry relationships and the role reports directly to the ICG Risk Analysis (IRAU) Credit Risk Team Lead of the respective industryJob Responsibilities:Assess the...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in driving revenue, by cross selling the Citi platform while efficiently deploying the firm's capital and evaluating and managing risk.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted...

Citi Careers | Cards Portfolio Manager Jobs in DubaiJob Responsibilities:Refresh overall portfolio strategy to identify growth opportunities, with improved understanding of holistic customer profile (internal and external) and improved segmentation & actionsDefine and implement new portfolio actions to drive interest-bearing balance, incremental fees/revenue...

1- Citigold Acquisition OfficerJob: Full TimeLocation: Dubai, UAEDescription:As the first point of contact with new clients, Citigold Acquisition Officers ensure customers start their relationship with Citi with a positive experience that exceeds their expectations. They play a pivotal role in identifying potential clients and gaining a deep understanding of...

The Risk Policy Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives...

The Head of MENA Equities Sales is a senior-level position responsible for assisting local Markets clients with all their needs in the Equities Markets.Responsibilities: Open new product lines with existing/new clients, market Citigroup's execution capabilities, and offer certain clients full sales trading and trading coverage Articulate Citi's position...

Citi Bank Careers | Franchise Governance Officer Jobs in DubaiDescription:The Franchise Governance Officer is a key First Line of Defense role responsible for supporting the CCOs with franchise governance and franchise management in line with IFM and Citi's Policies and support the MENA CAO with the implementation of transformation initiatives at the...