Icg Kyc Checker

hace 2 semanas

San Francisco, Heredia, Costa Rica Citi A tiempo completo

The ICG (Institutional Clients Group) KYC Checker Analyst II is a
quality and control focus 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.


Responsibilities:

  • Review KYC records for ICG KYC Operations to ensure satisfactory quality of records prior to business and AML approval.
  • Provide feedback to case managers, senior case managers and team leads where findings identified in cases reviewed, to reduce future failure rates
  • Work closely with team leads to provide feedback and share trends for case managers with continued errors to ensure appropriate corrective action can be taken
  • Work with the In-Process Review (IPR) and Post Execution Quality Review (PEQR) teams to address identified deficiencies in reviews to ensure increased quality results
  • Work to comply with business deadlines, supporting team leads in timely review of daily cases; and where business deadlines are present, with flexibility of resource and availability
  • Contribute proactively to calibration sessions across the regions, being active in sharing experiences and proposing best practices or change in approach as appropriate
  • Perform the checking procedure and ensure quality and coaching needs are identified and met on the team
  • Management of adhoc departmental projects as assigned
  • Work closely with team leads to provide feedback and share trends for case managers with continued errors to ensure appropriate corrective action can be taken
. Including coaching session/calibrations per week.

Minimum Qualifications:

  • Minimum 1 year of experience related to role's responsibilities
  • Drive value to our customers in compliance to our operational discipline and quality process.
  • Work experience delivering technical guidance to clients or to business stakeholders
  • Ability to make effective and timely decisions in a complex, highly matrixed organization
  • Interpersonal & communication skills to work with stakeholders and Senior Management, both verbally and written (Spanish & English)
  • Proficient use of Microsoft Applications (Word, Excel, Access, PowerPoint, etc.)
  • Bachelor's Degree

Preferred Qualifications:

  • University Degree in a related field or equivalent experience
  • Active participation in a KYC project and/or stretch assignment
  • Certified in Anti-Money Laundering (plus)
  • Portuguese is a plus
-
Job Family Group:

Compliance and Control

-
Job Family:

Business KYC

-
Time Type:

Full time

  • Citi is an equal opportunity and affirmative action employer.


Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "
EEO is the Law" poster. View the
EEO is the Law Supplement.

View the
EEO Policy Statement.

View the **Pay Transparency Posting

  • Icg Kyc Checker

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The KYC Checker is a quality and control focus 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...

  • Markets Kyc Operations Checker

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Checker 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...

  • Icg Kyc Post Execution Quality Senior Reviewer

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job Purpose:The Post Execution Quality Senior Reviewer (CoC Analyst) will be part of the ICG KYC Post Execution Quality Review Team unit. The unit is tasked with conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population. Responsibility of PEQR team include reviewing approved KYC...

  • Icg Kyc Client Executive

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Institutional Clients Group - KYC Client Executive Analyst is a client oriented intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team:Responsibilities:- Oversight the timely completion of KYC records within the...

  • Icg Kyc Operations Sr Client Executive

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    ICG KYC Operations is seeking a Know Your Customer Senior Client Executive to coordinate and oversee the Anti-Money Laundering (AML) due diligence records for selected clients of its ICG client base.Responsibilities:- Oversight the timely completion of KYC records within the assigned portfolio, including but not limited to renewal, onboarding and event...

  • Icg Kyc Ops

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Sr Case Analyst is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is...

  • Icg Kyc Operations South Sr. Client Executive

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    ICG KYC Operations is seeking a Know Your Customer Senior Client Executive to coordinate and oversee the Anti-Money Laundering (AML) due diligence records for selected clients of its ICG client base:_ Responsibilities_:This person will have the following responsibilities aligned with the team objectives:- Oversight the timely completion of KYC records...

  • Icg Kyc Operations Analyst Ii

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Institutional Clients Group (ICG) KYC Client Executive Analyst is a supportive oriented 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...

  • Icg Kyc Operations Sr Case Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Institutional Clients Group (ICG) KYC Sr Case 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...

  • Icg Regional Post Execution Quality Review Regional

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Post Execution Quality Regional Lead will be part of the ICG KYC Post Execution Quality Review Team unit. The unit is tasked with conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population. Responsibility includes smooth functioning of regional/global PEQR team. The program...

  • Icg Kyc Accounts Closure Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The ICG (Institutional Clients Group) KYC Account Closure Analyst is a support 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 drive the account closure process for...

  • Icg Kyc Operations

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Team Lead is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to...

  • Kyc Checker Team Lead

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure...

  • Kyc Operations Analyst 1

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The ICG (Institutional Clients Group) KYC Operations Analyst I 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...

  • Kyc Operations Analyst I

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The ICG (Institutional Clients Group) KYC Operations Analyst I 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 execution of a dedicated...

  • Latam Kyc Operations Client Executive

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Institutional Clients Group (ICG) KYC Ops Client Executive 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...

  • Icg Kyc Operations Sr Manager

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to...

  • Icg Kyc Operations Sr. Supervisor

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Sr. Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to...

  • Icg Kyc Ops Supervisor

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to...

  • Kyc Ops Client Executive

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Client Executive 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...