Markets Costa Rica Analyst
hace 7 meses
**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 Your Client) program at Citi.**
**Responsibilities**:
- ** Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices**:
- ** Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)**:
- ** Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor**:
- ** Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy**:
- ** Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards**:
- ** Maintain BSU tool**:
**Qualifications**:
- ** Previous relevant experience preferred**:
- ** Previous customer service experience**:
- ** 90% English required**:
**Education**:
- ** Bachelor's degree/University degree or equivalent experience**:
**Qualifications**:
- **Consistently demonstrates clear and concise written and verbal communication skills both in English (written and verbally - Daily calls with clients) and Spanish.**:
- **Strong analytical skills, intellectual curiosity.**:
- **Ability to partner with senior stakeholders across businesses and geographies**
- **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
-
Fp & a Markets Analyst
hace 1 semana
Heredia, Costa Rica Citi A tiempo completoThe Financial Planning & Analysis Analyst 2 is a professional responsible for assisting in providing insights of Citi’s financial results to senior management in coordination with the broader Finance team. This person has a good understanding of how the team interacts with others in accomplishing the objectives of the area and becoming an essential partner...
-
Regional Demand Planner
hace 6 meses
Heredia, Costa Rica Huntsman A tiempo completoJob Description: Regional Demand Planner (Costa Rica GBS) Huntsman Corporation is a publicly traded global manufacturer and marketer of differentiated and specialty chemicals. Our chemical products number in the thousands and are sold worldwide to manufacturers serving a broad and diverse range of consumer and industrial end markets. We operate more than 70...
-
Regional Demand Planner
hace 1 semana
Heredia, Costa Rica Huntsman A tiempo completoJob Description: Regional Demand Planner (Costa Rica GBS) Huntsman Corporation is a publicly traded global manufacturer and marketer of differentiated and specialty chemicals. Our chemical products number in the thousands and are sold worldwide to manufacturers serving a broad and diverse range of consumer and industrial end markets. We operate more than 70...
-
Markets Kyc Ops Closure Analyst
hace 1 día
Heredia, Costa Rica Citi A tiempo completoThe **Markets KYC Ops Closure Analyst** is an entry-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...
-
Financial Analyst
hace 7 meses
Heredia, Costa Rica Sysco Costa Rica A tiempo completoSysco Costa Rica is looking for a Financial Analyst to join our team. As a Financial Analyst, you will assist the Commercial Technology Project Management team in tracking and maintaining the budget and invoices for multiple Areas/Directors/Projects. **Requirements**: - Work with the Project Management Office under the Commercial Technology Area. - Submit,...
-
Account Payable Junior Analyst
hace 7 días
Heredia, Costa Rica British American Tobacco A tiempo completo**BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT COSTA RICA** **IS LOOKING FOR AN ACCOUNT PAYABLE JUNIOR ANALYST** **SENIORITY LEVEL**:Junior **FUNCTION**: GBS...
-
Senior Credit Controller
hace 7 días
Heredia, Costa Rica Huntsman A tiempo completoJob Description: Credit Controller (Costa Rica GBS) Huntsman Corporation is a publicly traded global manufacturer and marketer of differentiated and specialty chemicals. Our chemical products number in the thousands and are sold worldwide to manufacturers serving a broad and diverse range of consumer and industrial end markets. We operate more than 70...
-
Sales Operations Supervisor Heredia, Costa Rica
hace 7 meses
Heredia, Costa Rica Philip Morris International A tiempo completoThis position can be based in Costa Rica or Dominican Republic. Be a part of a revolutionary change! At PMI, we’ve chosen to do something incredible. We’re totally transforming our business and building our future on one clear purpose - to deliver a smoke-free future. With huge change, comes huge opportunity. So, wherever you join us, you’ll enjoy...
-
Account Payable Sox Analyst
hace 3 días
Heredia, Costa Rica British American Tobacco A tiempo completo**BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT COSTA RICA** **IS LOOKING FOR AN ACCOUNT PAYABLE SOX ANALYST** **SENIORITY LEVEL**:Senior **FUNCTION**: GBS...
-
Order to Cash Analyst
hace 1 semana
Heredia, Costa Rica British American Tobacco A tiempo completo**BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT COSTA RICA** **IS LOOKING FOR AN ORDER TO CASH ANALYST** **SENIORITY LEVEL**:Junior **FUNCTION**: Finance **LOCATION**:Costa...
-
Data Management Analyst
hace 13 horas
Heredia, Costa Rica British American Tobacco A tiempo completo**BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT COSTA RICA IS LOOKING FOR A DATA MANAGEMENT ANALYST** **SENIORITY LEVEL**:Non-management **FUNCTION**: DBS-Finance **SALARY...
-
Valuation Analyst
hace 7 meses
Heredia, Costa Rica World Business Lenders, LLC A tiempo completoWorld Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. WBL services its loan portfolio and loan portfolios for third parties, specializing in the management of...
-
Order to Cash Analyst
hace 7 meses
Heredia, Costa Rica British American Tobacco A tiempo completo**BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT COSTA RICA** **IS LOOKING FOR AN ORDER TO CASH ANALYST** **SENIORITY LEVEL**:Non-management **FUNCTION**: Finance **SALARY...
-
Trade Payments Analyst
hace 7 meses
Heredia, Costa Rica British American Tobacco A tiempo completo**BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our values every day. Come be a part of this journey!** **BAT COSTA RICA IS LOOKING FOR A TRADE PAYMENTS ANALYST** **SENIORITY LEVEL**:Entry Level **FUNCTION**:...
-
Data Management Analyst
hace 1 día
Heredia, Costa Rica British American Tobacco A tiempo completo**BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT COSTA RICA** **IS LOOKING FOR A DATA MANAGEMENT JUNIOR ANALYST** **SENIORITY LEVEL**:Non-management **FUNCTION**:...
-
R2r Co-creation Senior Analyst
hace 1 día
Heredia, Costa Rica British American Tobacco A tiempo completo**BAT is evolving at pace - truly like no other organization.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT COSTA RICA** **IS LOOKING FOR A R2R CO-CREATION SENIOR ANALYST** **Role profile** **GRADE**: G2 **JOB TITLE**: R2R...
-
Legal Analyst Caricam Heredia, Costa Rica Legal
hace 7 meses
Heredia, Costa Rica Philip Morris International A tiempo completoBe a part of a revolutionary change! At PMI, we’ve chosen to do something incredible. We’re totally transforming our business and building our future on one clear purpose - to deliver a smoke-free future. With huge change, comes huge opportunity. So, wherever you join us, you’ll enjoy the freedom to dream up and deliver better brighter solutions and...
-
Order to Cash Aimpay Analyst
hace 5 días
Heredia, Costa Rica British American Tobacco A tiempo completo**BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT COSTA RICA IS LOOKING FOR AN ORDER TO CASH AIMPAY ANALYST** **SENIORITY LEVEL**:Non-management **FUNCTION**:...
-
Senior Financial Analyst
hace 13 horas
Heredia, Costa Rica British American Tobacco A tiempo completo**BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT COSTA RICA IS LOOKING FOR A SENIOR FINANCIAL ANALYST** **SENIORITY LEVEL**:Non-management **FUNCTION**: DBS-Finance **SALARY...
-
Tax Analyst
hace 13 horas
Heredia, Costa Rica British American Tobacco A tiempo completo**BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT COSTA RICA IS LOOKING FOR A TAX ANALYST** **SENIORITY LEVEL**:Non-management **FUNCTION**: Finance **SALARY...