Empleos de cap en Heredia

2 ofertas de empleo de cap en Costa Rica. Encuentra ofertas actualizadas diariamente de los principales portales de empleo.


  • Heredia, Costa Rica Citigroup Jornada completa

    Job Description The KYC Operations Analyst 2 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)...


  • Heredia, Costa Rica Citigroup Jornada completa

    Job Description The KYC Operations Analyst 2 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)...