Kyc Operations Intmd Analyst

hace 9 horas

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 coordination experience
Proficient use of Microsoft Applications (Word, Excel, Access, PowerPoint, etc.)
Advance English. Excellent oral and written communication skills
Strong web research skills
Excellent accuracy and strong attention to detail
Good organizational skills - ability to multitask and prioritize

Expected Responsibilities

This person will have the following responsibilities aligned with the team objectives:
Oversight the timely completion of KYC records within the assigned portfolio, including but not limited to CAP, remediation, 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
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.)
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)
Provide support, guidance and lead team members.
Provide periodic quality & production reports to Management Team.
Work with Ops Manager to develop team members in line with versatility Matrix & team needs.
Work with Team & Ops Manager on goal setting, performance management planning/implementation.

**Qualifications**:
2-5 years of relevant experience
Proven ability to make effective and timely decisions
Consistently able to anticipate and respond to customer/business needs
Demonstrated ability to build and cultivate partnerships across business regions

**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

  • Ccb Kyc Operations Intmd Analyst

    hace 1 semana

    Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Intmd 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 Operations Intermediate Analyst

    hace 5 días

    Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Intmd 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 Operations Intmd Asc Anlst

    hace 2 días

    Heredia, Costa Rica Citi A tiempo completo

    The Compliance AML KYC Intermediate Associate Analyst is a senior level position within the AML KYC Operations Execution teams 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...

  • Kyc Operations Analyst I

    hace 5 días

    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...

  • Kyc Operations Analyst

    hace 2 días

    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 Your...

  • Kyc Operations Analyst 1

    hace 2 días

    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 Your...

  • Kyc Operations Analyst Ii

    hace 9 horas

    Heredia, Costa Rica Citi A tiempo completo

    The 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 Analyst 1

    hace 2 días

    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 Your...

  • Kyc Operations Analyst I

    hace 2 días

    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 Your...

  • Kyc Operations Lead Analyst

    hace 5 días

    Heredia, Costa Rica Citi A tiempo completo

    **The ICG KYC Operations Lead Analyst will be responsible for managing, tracking and reporting on KYC records. Generating metrics for OCC and management reporting, creating new reports and scorecards, executing metrics automation projects and conducting data reconciliation.** **In addition, the Lead Analyst will support a large scale change initiative...

  • Kyc Operations Analyst 2

    hace 2 días

    Heredia, Costa Rica Citi A tiempo completo

    The 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 Analyst I

    hace 2 días

    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 Quality Reviewer

    hace 9 horas

    Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Intmd 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 Operations Analyst Ii

    hace 2 días

    Heredia, Costa Rica Citi A tiempo completo

    **The 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 Analyst C10 Hybrid

    hace 2 días

    Heredia, Costa Rica Citi A tiempo completo

    The 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...

  • R&C Kyc Intermediate Analyst

    hace 2 días

    Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Intmd 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 Operations Analyst 2

    hace 9 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 records...

  • Kyc Operations Analyst 1

    hace 2 días

    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 Your...

  • Aml Kyc Operations Analyst 1

    hace 2 días

    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 Your...

  • Kyc Operations Analyst I

    hace 9 horas

    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...