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 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).**:
**Qualifications**:

- ** Minimum 2 years of experience in internal control functions within the U.S.; particularly in AML/KYC, Operational Risk, legal OR other operations-related function in the financial services industry**:

- ** Experience in banking operations, preferably in the client account opening and pre-requirements process**:
**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

  • Icg Kyc Client Executive

    hace 1 día

    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...

  • Icg Kyc Client Executive Analyst

    hace 3 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...

  • 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 Kyc Nam Client Executive Analyst

    hace 4 semanas

    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 Nam Client Executive Analyst

    hace 6 horas

    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...

  • Kyc Client Executive Analyst

    hace 3 semanas

    Heredia, Costa Rica Citi A tiempo completo

    **The KYC Client Executive 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...

  • Kyc Ops Client Executive

    hace 1 día

    Heredia, Costa Rica Citi A tiempo completo

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

  • 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 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...

  • Kyc Quality Metrics Analyst

    hace 2 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...

  • Icg Kyc Quality

    hace 2 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 Ops Support

    hace 3 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 Reviewer

    hace 4 semanas

    Heredia, Costa Rica Citi A tiempo completo

    **The Information Services Group (ISG) is responsible for providing KYC operational services to our clients across the Institutional Client Group (ICG), through implementing state of the art technologies which promote the collection, research, storage, and processing of KYC data. The Post Execution Quality Reviewer (PEQR) will be part of the ICG KYC Post...

  • Kyc Operations Intmd Analyst

    hace 2 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 Operations Analyst Ii

    hace 3 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 Checker

    hace 3 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 Operations Analyst Ii

    hace 3 semanas

    Heredia, Costa Rica Citi A tiempo completo

    **The Institutional Clients Group (ICG) Know your client (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 develop...

  • Icg Kyc Checker

    hace 3 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 Post Execution Quality Reviewer

    hace 3 semanas

    Heredia, Costa Rica Citi A tiempo completo

    **The Post Execution Quality Reviewer (PEQR) 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 reviewing approved KYC records and measuring correctness,...