Emea Kyc Operations Supervisor
hace 6 meses
**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**:
- ** 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**:
- ** Advise a KYC a Compliance and Controls team (10+ employees)**:
- ** Complete KYC records with accurate client information and documentation in a timely manner**:
- ** Ensure information and documentation complies with local regulation and Citi standards**:
- ** Update KYC forms and client profiles according to policy requirements**:
- ** Follow up with clients to ensure information is received on time**:
- ** Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due**:
- ** 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**:
- ** 2-5 years of experience in internal control functions within the U.S.; particularly in AML/KYC, Operational Risk, legal or other control-related function in the financial services industry**:
- ** Good interpersonal skills, ability to interact with Senior Management, verbally and in written communications (Spanish and English)**:
- ** Attention to detail and ability to work under high-volume workload, prioritizing in an effective manner**:
- ** Strong analytical and communication skills; with the ability to articulate complex problems and solutions through crisp and clear messaging**:
- ** Comfortable navigating complex, highly matrixed organizations**:
**Education**:
- ** Bachelor's degree/University degree OR equivalent experience**:
- **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
-
Kyc Operations Sr. Supervisor
hace 6 meses
Heredia, Costa Rica Citi A tiempo completoThe 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 Operations Analyst 1
hace 6 meses
Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completoThe 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 Operations Analyst
hace 6 meses
Heredia, Costa Rica Citi A tiempo completoThe 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 Operations Analyst I
hace 6 meses
Heredia, Costa Rica Citi A tiempo completoThe 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 Operations Analyst I
hace 6 meses
Heredia, Costa Rica Citi A tiempo completoThe 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 Operations Analyst 1
hace 6 meses
Heredia, Costa Rica Citi A tiempo completoThe 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 Operations Analyst 1
hace 6 meses
Heredia, Costa Rica Citi A tiempo completoThe 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 1
hace 7 meses
Heredia, Costa Rica Citi A tiempo completoThe 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 1
hace 7 meses
Heredia, Costa Rica Citi A tiempo completoThe 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 Operations Analyst I
hace 6 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 Operations Manager Quality
hace 6 meses
Heredia, Costa Rica Citi A tiempo completoThe 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...
-
Kyc Operations Analyst I
hace 6 meses
Heredia, Costa Rica Citi A tiempo completoThe 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 Operations Readiness Manager
hace 7 meses
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...
-
Kyc Operations Manager
hace 6 meses
Heredia, Costa Rica Citi A tiempo completoThe 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...
-
Compl. Aml Kyc Sr. Supervisor C11
hace 6 meses
Heredia, Costa Rica Citi A tiempo completoThe 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 6 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 6 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 Operations Analyst 2
hace 7 meses
Heredia, Costa Rica Citi A tiempo completoThe 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...
-
Kyc Operations Manager
hace 6 meses
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...
-
Markets Kyc Operations Checker
hace 7 meses
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...