Citibank N.A. Kenya has been operating in Kenya since 1974 and has two branches in Nairobi and Mombasa, serving Corporate and Institutional clients. Citibank Kenya is the regional hub for the Citi East Africa cluster, which covers Kenya, Uganda, Tanzania and Zambia. It's the only solely corporate ba... read morenk in Kenya.
Businesses
Citi Kenya is structured around business segments, product groups, operations and technology and staff units.
The business segment that caters to our diverse customer base is our Institutional Clients Group, which includes the global relationship banking services we provide for top-tier local corporate clients. As a part of our business focus and broader market reach, in 1999 we expanded our target market to cater to the emerging and vibrant middle and lower market tiers.
We also have a financial institutions group that is responsible for our businesses with other banks, insurance companies and other non-banking financial institutions.
We offer a range of banking services to companies, including commercial finance, inter-bank transactions, investment services, deposits, cash management and electronic banking. We assist our customers with managing their finances to increase the value of their investments and finance their projects.
Citi Kenya also provides global transaction services, treasury and corporate finance services.
Citi'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 our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank - an institution connecting millions of people across hundreds of countries and cities.
ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, moni
Job Description:
TTS Global Payments & Receivables Technology is undergoing radical transformation through the rollout of a new strategic technology stack for Payment processing. This rol
ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, moni
Job Description
ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit
Job Description
The Role involves clearing operational processes for both outward and inward clearing. Meticulous transaction processing is the principle purpose of this job given the sensitive nat
Job Description:
The Operations Assistant is an entry-level role responsible for primarily managing the front desk operations, attending to clients at the banking hall. In addition, the person will
The Information Security Operations (ISO) Sr. Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks.
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordinati
Job Purpose:
The primary objective of this role is to:
Lead and support Citi’s Citi Business Continuity Management (CBCM) program across all business lines and functions within the coun
Job Purpose:
Execute the CRMS strategy to achieve the desired outcomes with respect to the control environment and client experience.
Manage the resources assigned to portfolio in addition to
The Kenya TROPS Supervisor is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and form
Corporate Sales and Solutions Client Specialist is a new role that will sit within the business part of the Client Facilitation Team within Global Corporates Sales and Solutions, with dual accountabil
ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, moni
Job Description
ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit
Responsibilities
The Cash & Trade Proc Sr Mgr is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Servi
Key Responsibilities:
Assess the credit and financial strength of Citi's counterparts by performing fundamental credit analysis of counterparties using both quantitative and qualitative fact
This is a role within the operations team responsible for handling of clearing and cash & teller operations at the branch. The overall objective is to perform processing activities in a fast-paced
Responsibilities:
Evaluate, enhance and implement best -in-class AML Compliance policies and practices.
Provide expert advice on AML Compliance policies to the AML/Financial Crime Support team
