Empleos actuales relacionados con KYC Operations Lead Analyst - San Francisco, Heredia - Citigroup
-
KYC Operations Analyst
hace 2 semanas
San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completoJob Title: KYC Operations AnalystThe KYC Operations Analyst plays a crucial role in supporting the Compliance and Control team in the development and management of a dedicated internal KYC program at Citi.Key Responsibilities:Partner with Relationship Management and Compliance teams to prepare, develop, and approve electronic Know Your Client (KYC) records...
-
KYC Operations Analyst
hace 3 semanas
San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completoJob Title: KYC Operations AnalystThe KYC Operations Analyst plays a crucial role in supporting the development and management of a dedicated internal Know Your Client (KYC) program at Citi Business Services Costa Rica, SRL. This entry-level position is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and...
-
KYC Operations Analyst
hace 1 mes
San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completoJob Title: KYC Operations Analyst 1The 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 coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management...
-
Citi KYC Operations Analyst
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe KYC Operations Analyst role at Citi is an entry-level position that plays a crucial part in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. This position is responsible for assisting in the development and management of a dedicated internal KYC program.Key Responsibilities:• Partner with Relationship Management...
-
Citi KYC Operations Analyst I
hace 1 día
San Francisco, Heredia, Costa Rica Citi A tiempo completoRole OverviewThe KYC Operations Analyst I at Citi plays a vital role in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. This entry-level position collaborates with the Compliance and Control team to develop and manage a dedicated internal KYC program.Key ResponsibilitiesPartner with Relationship Management...
-
KYC Operations Specialist
hace 6 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Institutional Clients Group (ICG) KYC Client Executive Analyst at Citi 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.**Key Responsibilities**:Oversight of timely completion of KYC...
-
**KYC Process Analyst**
hace 2 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe KYC Operations Analyst at Citi plays a key role in supporting the development and management of internal KYC programs. This entry-level position is responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities:**- Assist in the...
-
KYC Operations Analyst I
hace 2 meses
San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completoPosition Overview: The KYC Operations Analyst I is an entry-level role focused on supporting Anti-Money Laundering (AML) oversight, governance, and regulatory reporting in collaboration with the Compliance and Control team. The primary aim of this position is to contribute to the establishment and management of a comprehensive internal KYC (Know Your Client)...
-
KYC Operations Analyst I
hace 2 meses
San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completoPosition Overview: The KYC Operations Analyst I is an entry-level role dedicated to supporting Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting initiatives in collaboration with the Compliance and Control team. The primary aim of this position is to contribute to the establishment and management of a focused internal...
-
KYC Operations Analyst I
hace 2 meses
San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completoPosition Overview: The KYC Operations Analyst I is an entry-level role focused on supporting Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team. The primary aim of this position is to contribute to the establishment and management of a dedicated internal KYC...
-
Senior KYC Operations Specialist
hace 1 día
San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completoCiti Business Services Costa Rica, SRLJob Title: Markets Costa Rica AnalystJob SummaryThe KYC Operations Analyst 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.Responsibilities:Partner with...
-
Compliance AML KYC Analyst 2
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Compliance AML KYC Analyst 2 is an intermediate-level position at Citi responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities:**Conduct client profile reviews for customer accounts, ensuring compliance with local...
-
KYC Operations Unit Manager
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob SummaryThe 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.Key ResponsibilitiesManage and lead...
-
KYC Operations Specialist
hace 5 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe KYC Operations Specialist at Citi plays a key role in ensuring the bank's Anti-Money Laundering (AML) monitoring and governance activities are executed effectively. This intermediate-level position is responsible for conducting client profile reviews, monitoring and tracking of KYC records, and ensuring compliance with local regulations and Citi...
-
Business KYC Analyst II
hace 6 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Institutional Clients Group (ICG) Business KYC Analyst II role is a quality and control-focused position responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. This role assists in the development and management of a dedicated internal KYC program at Citi.Key Responsibilities:• Review KYC records for...
-
Senior AML/KYC Operations Manager
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob SummaryThe Senior AML/KYC Operations Manager is a senior management-level position responsible for overseeing the development and management of a dedicated internal KYC program at Citi. This role requires a strong understanding of Anti-Money Laundering (AML) policies and regulations, as well as excellent leadership and communication skills.Key...
-
Compliance AML KYC Analyst 2
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Compliance AML KYC 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) program at...
-
Anti-Money Laundering Analyst
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob SummaryThe 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 at Citi.Key ResponsibilitiesConduct client profile reviews for customer accountsReview all information and...
-
Risk and Compliance Analyst
hace 1 día
San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completoJob SummaryThe KYC Operations Analyst 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 at 11274 Citi Business Services Costa Rica, SRL. The overall objective of this role is to assist in the...
-
Business Analyst
hace 2 semanas
San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completoJob SummaryThe KYC Operations Analyst 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.Key ResponsibilitiesPartner with Relationship Management and Compliance teams to assist with the preparation,...
KYC Operations Lead Analyst
hace 4 meses
The KYC Operations Lead Analyst is a senior-level position responsible for leading 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 lead in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities:
- Serve as primary point of contact for bankers in completing documentation related to Know Your Client (KYC), account renewals and/or assigned projects
- Assist with assessing documentation requirements for client legal entities and liaise with internal Compliance personnel on the application of KYC policy
- Contact client personnel to obtain KYC information and documentation
- Review and evaluate recent news related to clients
- Interact with parent and subsidiary bankers and product sales and service on AML-related risk issues
- Coordinate with account operations on account maintenance issue
- Prepare client-specific KYC-related analyses, as required
- 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.
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
- 6-10 years of experience
Education:
- Bachelor's degree/University degree or equivalent experience
- Master's degree preferred
For more details about the job description check below:
Responsibilities:
Serve as primary point of contact for KYC Operations in implementing new KYC work items
Complete end to end process including evaluating functionality, documenting operations procedures, implementing the change in workflow systems and reporting, communicate/train on the changes
Prepare management presentations and perform analytics
Review operational technical issues and facilitate resolution
Perform user testing and post implementation checkout
Acts as SME to senior stakeholders and /or other team members.
Appropriately assess AML and operations risk when designing new work items, demonstrating particular consideration for driving compliance with applicable laws and policy, while achieving operational efficiency and controls
Qualifications:
KYC operations knowledge preferred
6-10 years of of previous data analytics / data management experience.
Bachelor's degree in computer science, Systems Engineering, Industrial Engineering, Mathematics, Statistics or similar.
90% English required.
Strong (written and oral) communication skills and proven ability to lead and facilitate Client discussions to ensure mutually beneficial outcomes.
Extensive knowledge of Microsoft Excel, Microsoft Access and SharePoint.
Experience with process automation solutions via scripting languages (VBA).
Strong ability to analyze, reconcile, manipulate and reformat large data sets to ensure accuracy and completeness of all assigned requests.
Design, develop and implement solutions that solve real-life business problems using technical and business acumen.
Methodical approach to complex tasks with clear focus on tangible outcomes and objectives.
Ability to manage multiple tasks and complex work load.
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.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi ) .
View the "EEO is the Law ) " poster. View the EEO is the Law Supplement ) .
View the EEO Policy Statement ) .
View the Pay Transparency Posting )
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
