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 ensure the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

:

Responsibilities

:

-
Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment

:

-
Perform program management of existing Business As Usual (BAU)/Refresh process with scope to migrate further functions globally

:

-
Provide people management and development responsibilities and ensure team service level standards are met

:

-
Liaise with Compliance department and senior management within business units supported
Oversee new client onboarding and implement process enhancements to improve client onboarding experience:

-
Provide Management Information System (MIS) reporting to senior management and ensure delivery of targets within timelines dictated by BAU and Refresh Program

:

-
Monitor account refresh activity daily to ensure regulatory/document requirements are met

:

-
Perform quality reviews on new client and refresh cases, ensuring a high level of quality before cases are finalized

:

-
Maintain 'Book of Work' for new system releases and enhancements to existing infrastructure

:

-
Has the ability to operate with a limited level of direct supervision

:

-
Can exercise independence of judgement and autonomy

:

-
Acts as SME to senior stakeholders and /or other team members

:

-
Ability to manage teams

:

Qualifications

:

-
5-8 years of experience related to role's responsibilities

:

-
Strong analytical and communication skills; with the ability to articulate complex problems and solutions through crisp and clear messaging

:

-
Interpersonal & communication skills for managed groups, people, stakeholders, and Senior Management, both verbally and written (Advanced Spanish & English)

:

-
Attention to detail and ability to work under high-volume workload, prioritizing in an effective manner

:

-
Comfortable navigating complex, highly matrixed organizations

:

-
Has the ability to operate with a limited level of direct supervision

:

-
Ability to manage teams

:

Education

:

-
Bachelor's degree/University degree or equivalent experience

:

-
Certified in Anti-Money Laundering (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 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 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...

  • 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...

  • 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...

  • 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...

  • 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...

  • Kyc Ops Support Remediation Analyst Ii

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Institutional Clients Group (ICG) KYC Ops Support Remediation Analyst II 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...

  • 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 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 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...

  • 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...

  • Kyc Ops

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The KYC Ops & RSU Business Analyst is an intermediate level position responsible for the overall administrative activities related to the business offices of the SMB Global KYC Ops and RSU business. The Business Analyst may assist in activities such as the tracking of business financials, managing employee headcount or coordination of other administrative...

  • 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 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...

  • Kyc Ops Sr 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...

  • Icg Global Kyc Ops

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Business Planning Lead is a senior level position responsible for the overall administrative activities of KYC Ops and RSU business. The Business Associate may coordinate and manage activities such as the tracking of business financials, employee headcount and other administrative needs as necessary. These tasks may include managing external audits,...

  • 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...

  • 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...