Kyc Nam Ops Sr Client Executive

hace 5 meses

Heredia, Costa Rica Citi A tiempo completo

**ICG KYC Operations is seeking a Know Your Customer NAM 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 driven review of records, as well as managing the population of any expired records**:

- ** Prepare client-specific KYC-related analysis and oversee completion of Customer Acquisition Due Diligence where required**:

- ** Work with the ICG KYC Operations Department to assess documentation requirements for all entities and jurisdictions**:

- ** Interact with clients to obtain KYC and other compliance information and documentation**:

- ** Take full ownership of the onboarding KYC activities for new clients, by working closely with the BSU to ensure timely on-boarding and reduction of touch points**:

- ** Close liaison with case managers and peer client executives around the world to ensure all Country records are remediated in a timely manner**:

- ** Assist Coverage team with all KYC related activities (NCOF, NAOF, Credit Only, Client On-boarding, etc.)**:

- ** Review and evaluate recent negative news related to clients**:

- ** Liaise with Sales Account Managers to ascertain information on the purpose of client accounts and transaction volumes**:

- ** Kick off call with the Coverage team to discuss the appropriate model to be executed**:

- ** Interact with clients, parent account bankers, subsidiary bankers and product partners on AML and KYC-related issues**:

- ** Work closely with AML Analyst Hub and Client Services units on Additional Information**:
**Qualifications**:

- ** At least 3 years of experience contacting clients and stakeholders globally**:

- ** Leadership and motivational skills**:

- ** Innovation and change management**:

- ** Excellent oral and written communication skills - ability to communicate at all levels within the organization**:

- ** Excellent people coordination experience**:

- ** Proficient use of Microsoft Applications (Word, Excel, Access, PowerPoint, etc.)**:

- ** Advance English. Excellent oral and written communication skills**:

- ** Strong web research skills**:

- ** Excellent accuracy and strong attention to detail**:

- ** Good organizational skills - ability to multitask and prioritize**:
**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

  • Latam Kyc Operations Client Executive

    hace 5 meses

    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 Ops Strategic Sr Analyst

    hace 6 meses

    Heredia, Costa Rica Citi A tiempo completo

    **KYC Ops Strategic Sr 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)...

  • Kyc Operations Analyst 2

    hace 6 meses

    Heredia, Costa Rica Citi A tiempo completo

    The Institutional Clients Group (ICG) 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...

  • Kyc Nam Sr Case Analyst Ii

    hace 6 meses

    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 Case Analyst

    hace 5 meses

    Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations 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 Client) program at...

  • Smb Kyc Sr Business Executive

    hace 5 meses

    Heredia, Costa Rica Citi A tiempo completo

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

  • Kyc Ops New Clients Sr Case Analyst

    hace 5 meses

    Heredia, Costa Rica Citi A tiempo completo

    **The Institutional Clients Group (ICG) Know Your Customer (KYC) Ops Senior Case 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...

  • Kyc Operations Sr. Supervisor

    hace 5 meses

    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...

  • Kyc Ops Sr Supervisor

    hace 5 meses

    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 Sr Supervisor

    hace 5 meses

    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...

  • Compl. Aml Kyc Sr. Supervisor C11

    hace 5 meses

    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...

  • Markets Kyc Ops Closure Analyst

    hace 5 meses

    Heredia, Costa Rica Citi A tiempo completo

    **The **Markets KYC Ops Closure Analyst** is 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 Operations Analyst 1

    hace 5 meses

    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 Ops

    hace 5 meses

    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...

  • Kyc Operations Sr. Supervisor

    hace 5 meses

    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...

  • Kyc/aml Ops Analyst I

    hace 5 meses

    Heredia, Costa Rica Citi A tiempo completo

    **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 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...

  • Kyc Business Transformation Sr Analyst

    hace 5 meses

    Heredia, Costa Rica Citi A tiempo completo

    **The KYC Business Sr Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML), Project Management (PM), and Business Analysis (BA) initiatives with the Operations, 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 Operations Analyst 2

    hace 5 meses

    Heredia, Costa Rica Citi A tiempo completo

    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) program at...

  • Icg Kyc Ops Team Lead

    hace 5 meses

    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...

  • Icg Kyc Ops Supervisor

    hace 5 meses

    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...