Citiservice Intmd Analyst Hybrid jobs at Citi Group in Israel

Citi is the preeminent global investment banking firm with cutting-edge capabilities in every part of the globe for virtually every financial services product that our clients need. Our bankers are organized into industry, product and regional groups and work closely with our partners in capital markets, sales and trading, research and global relationship banking to offer customized financing strategies for our clients.

Role Overview

This is a unique opportunity to get direct coverage and execution experience working on some of the most high-profile transactions in the industry. Primary responsibilities include:

• Carry out complex financial analysis and financial modeling

• Assist in the preparation of company pitch books, marketing materials and client presentations

• Assist in performing due diligence

• Perform research and various analyses in support of new business generation

• Regularly interact with Citi team members across industry and product teams

Job Requirements & Qualifications

Candidates must have a strong interest in investment banking underpinned by solid quantitative and analytical skills. Ability to think creatively about a range of strategic issues confronting the firm’s clients with an exceptional grasp on valuation, finance, business strategy and accounting issues. Specific qualifications include:

• Bachelors’ degree from a leading university; Masters’ degree a plus

• Previous experience in investment banking, accounting or consulting firm

• Superior analytical, quantitative and financial modelling skills

• Ability to exercise judgment, prioritize tasks and work on multiple assignments

• Team player with high integrity and self-motivation

• Commitment to personal growth and career development; a strong desire to learn; and success in team environments

• Exceptional written and verbal communication skills both in Hebrew and English

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By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Citi is looking for a reporting analyst to run daily regulatory reports that are being consumed internally and also submitted to the bank of Israel.

What you’ll do

• Daily reporting (Most of the reports are due between 08:30-12:00)
• Reconciliations
• Performing controls over reports and underlying data
• Daily contact with other departments in the bank (Treasury, Operations), as well as the Bank of Israel
• Ad-hoc assignments related to the role and to the Finance department

What we’ll need from you

• BA degree in Finance/ Economics or bookkeeping studies
• Prior background in bookkeeping an advantage
• Motivation to develop in Financial Control
• Excel knowledge and experience (including functions and pivot tables)
• Fluent in Hebrew; Reasonable English
• Accurate, organized, and details oriented
• Ability to resolve issues, and to own the process
• Good team work and ability to work well together with other departments and to cooperate with the regulator

By joining Citi Tel Aviv, you will not only be part of a business casual workplace with a hybrid working model(up to 2 days working at home per week),but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits

such as:

• Generous holiday allowance starting at 22days

• Private medical insurance packages
• Employee Assistance Program
• Offices are in Azrieli Sarona building near Hashalom train station

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.

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By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

What you’ll do

In this role you will be part of the AML team who lead Citi Israel AML targets, performing periodic routines, and working closely with both local and regional business and AML functions colleagues, including but not limited to:

• To assist and facilitate research and investigation of potentially AML investigations/escalations, including ensuring timely resolution of cases and filing of suspicious activity report to the regulator.
• To provide an effective ongoing credible challenge on the AML processes managed by the business.
• Working as a Subject Matter Expert in supporting Citi teams on AML matters.
• To support the implementation of the Citi AML Policy, and the various Global AML directives and projects.
• Responsible for implementation local and global relevant AML regulations.
• Working closely with wide range of business lines and supporting units to ensure effective AML regime and discipline.
• Collaborate with global and regional stakeholders to accomplish unit objectives.
• Manage effective training plan on AML for impacted staff as well as increase and maintain awareness for the importance of AML requirements.
• Prepare, review and/or provide oversight for any other regulatory mandated reporting as applicable.
• Serving as Sanctions officer, manage disposition of transactional alerts.
• Reporting and participating in country governance committees.

What we’ll need from you

The ultimate candidate should have the relevant AML knowledge and will be able to work independently, accurately, and represent the team as a professional expert to provide effective advisory to the Business, and collaborate with colleagues locally as well as globally. Essential skills for example:

• Knowledge of AML local laws, rules, regulations and risks.
• At least 5 years of experience at a local financial institution in AML role.

• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.

• Must be a self-starter, flexible, innovative and adaptive.
• Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization.
• Good analytical, process management and implementation tasks.
• Ability to interface and partner with Compliance/AML/Control/Technology/Operations and Business across countries.
• High responsibility, with the ability to go down to details, determined to complete tasksand accurate.
• Proactively execute of goals and priorities and prioritize the tasks effectively.

By joining Citi Tel Aviv, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits

such as:

• Generous holiday allowance starting at 22days

• Private medical insurance packages
• Employee Assistance Program

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.

Time Type: