![Citi](https://media.trabajo.org/img/noimg.jpg)
Kyc Latam Ops Analyst Ii
hace 7 días
**The KYC Operations Analyst II 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**:
- ** Conduct client profile reviews for customer accounts**:
- ** Review all information and documentation ensuring compliance with local regulation and Citi standards**:
- ** Update KYC forms and client profiles according to policy requirements**:
- ** Follow up with clients to ensure information is received before due dates**:
- ** Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due**:
**Qualifications**:
- ** 0-2 years of relevant experience**:
- ** 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
-
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...
-
Markets Kyc Ops Closure Analyst
hace 3 días
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...
-
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...
-
Kyc Ops
hace 1 semana
Heredia, Costa Rica Citi A tiempo completo**The KYC Ops & RSU Business Analyst is an intermediate level position responsible for the overall administrative activities related to the business offices of the SMB Global KYC Ops and RSU business. The Business Analyst may assist in activities such as the tracking of business financials, managing employee headcount or coordination of other administrative...
-
Kyc Ops Strategic Sr Analyst
hace 3 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)...
-
Ccb Kyc Operations Analyst Ii
hace 3 semanas
Heredia, Costa Rica Citi A tiempo completo**The KYC Operations Analyst II 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 semanas
Heredia, Costa Rica Citi A tiempo completoThe 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 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...
-
Markets Kyc Ops Closure Analyst
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completo**The **Markets KYC Ops Closure Analyst** is 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 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...
-
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...
-
Kyc/aml Ops Analyst I
hace 2 semanas
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...
-
Kyc Operations Analyst 2
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completoThe 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 Ops Sr Case Analyst
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completo**The KYC Operations 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 Client) program at...
-
Kyc Operations Analyst
hace 1 semana
Heredia, Costa Rica Citi A tiempo completoThe 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...
-
Kyc Ops Analyst I
hace 4 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...
-
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...
-
Kyc Compliance Ops Sr Analyst
hace 3 semanas
Heredia, Costa Rica Citi A tiempo completo**The KYC Operations Sr Analyst is 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**: - **...
-
Kyc Operations Analyst 1
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completoThe 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...
-
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...