Ver más Contraer

Icg Kyc Ops

hace 4 semanas

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 to ensure the development and management of a dedicated internal KYC (Know Your Client) program at Citi.**:
**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 Requests (AIRs)**:
**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, 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)**:

- **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

Tenemos otros empleos actuales relacionados con este campo que puede encontrar a continuación

  • Icg Kyc Ops Support

    hace 4 semanas

    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...

  • Icg Kyc Post Execution Quality Senior Reviewer

    hace 3 semanas

    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...

  • Icg Kyc Client Executive Analyst

    hace 4 semanas

    Heredia, Costa Rica Citi A tiempo completo

    **The ICG (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...

  • Kyc Ops Support Remediation Analyst Ii

    hace 2 semanas

    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...

  • Icg Kyc Operations Nam Sr. Client Executive

    hace 2 semanas

    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...

  • Icg Regional Post Execution Quality Review Regional

    hace 3 semanas

    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 Checker

    hace 4 semanas

    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...

  • Icg Kyc Nam Client Executive Analyst

    hace 1 mes

    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...

  • Icg Kyc Operations South Sr. Client Executive

    hace 2 semanas

    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...

  • Icg Kyc Accounts Closure Analyst

    hace 4 semanas

    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...

  • Kyc Nam Ops Sr Client Executive

    hace 2 semanas

    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,...

  • Kyc Operations Analyst 1

    hace 2 semanas

    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 New Clients Sr Case Analyst

    hace 2 semanas

    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...

  • Icg Kyc Ops Analyst Ii

    hace 1 mes

    Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Analyst II (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...

  • Icg Kyc Checker

    hace 4 semanas

    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 Client Executive

    hace 3 semanas

    Heredia, Costa Rica Citi A tiempo completo

    **The KYC Client Executive 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. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Latam Kyc Operations Client Executive

    hace 2 semanas

    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 Sr Case Manager

    hace 4 semanas

    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 Operations Analyst I

    hace 3 semanas

    Heredia, Costa Rica Citi A tiempo completo

    **ICG KYC Operations Analyst I - C09** 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...

  • Icg Kyc Operations Sr Case Analyst

    hace 3 semanas

    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...