Empleos actuales relacionados con Icg Kyc Ops Sr Analyst - Heredia - Citi

  • 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...

  • Icg Kyc Quality

    hace 4 semanas

    Heredia, Costa Rica Citi A tiempo completo

    **Job Background/context**: The ICG KYC Ops is responsible for providing KYC to our clients across the Institutional Client Group (ICG), Markets and CCB. Through implementing state of the art technologies which promote the collection, research, storage, and processing of KYC data. The unit is responsible globally to ensure the Businesses remains compliant to...

  • 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...

  • Icg Kyc Ops

    hace 4 días

    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 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 Intmd Analyst

    hace 3 semanas

    Heredia, Costa Rica Citi A tiempo completo

    ICG KYC Operations is seeking a Know Your Customer Client Executive/Ops support. This role comes with great value to the organization. Desirable Requirements 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...

  • 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 Quality

    hace 3 semanas

    Heredia, Costa Rica Citi A tiempo completo

    **Job Background/context**: The ICG KYC Ops is responsible for providing KYC to our clients across the Institutional Client Group (ICG), Markets and CCB. Through implementing state of the art technologies which promote the collection, research, storage, and processing of KYC data. The unit is responsible globally to ensure the Businesses remains compliant to...

  • Icg Kyc Quality

    hace 2 días

    Heredia, Costa Rica Citi A tiempo completo

    **Job Background/context**: The ICG KYC Ops is responsible for providing KYC to our clients across the Institutional Client Group (ICG), Markets and CCB. Through implementing state of the art technologies which promote the collection, research, storage, and processing of KYC data. The unit is responsible globally to ensure the Businesses remains compliant to...

  • 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 Strategic Sr Analyst

    hace 4 semanas

    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)...

  • Icg Kyc Operations Nam Sr. Client Executive

    hace 3 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 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...

  • Kyc Quality Metrics Analyst

    hace 3 semanas

    Heredia, Costa Rica Citi A tiempo completo

    The role will be part of the ICG KYC Quality Function that conducts quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population. Responsibilities for the role mainly include providing accurate and standardized data and reports in a timely manner. The role also requires supporting various...

  • 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 Nam Client Executive Analyst

    hace 6 días

    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 3 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...

  • Kyc Operations Analyst 1

    hace 3 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...

  • Icg Kyc Client Executive

    hace 6 días

    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...

  • Markets Kyc Ops Account Closure Sr Analyst

    hace 2 días

    Heredia, Costa Rica Citi A tiempo completo

    **The KYC Ops Closure Sr 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...

Icg Kyc Ops Sr Analyst

hace 1 mes

Heredia, Costa Rica Citi A tiempo completo

**The KYC Operations Sr 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 Citi.**

**Responsibilities**:

- ** Review submissions submitted throughout the global hubs by junior analysts**:

- ** Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting**:

- ** Perform quality reviews and reviews of procedures and processes**:

- ** Perform project management responsibilities, including producing project plans, conducting risk analyses and providing weekly updates for senior management, as needed**:

- ** 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.**:
**Qualifications**:

- ** 5-8 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