Smb Kyc Sr Business Executive

hace 3 semanas

Heredia, Costa Rica Citi A tiempo completo

**SMB KYC Operations is seeking a Know Your Customer Business Executive to coordinate and oversee the Anti-Money Laundering (AML) due diligence records for selected clients of its base.**:
**Responsibilities**:

- ** Oversight the timely completion of KYC records within the assigned portfolio, including but not limited to renewal, onboarding, remediations and event driven review of records, as well as managing the population of any expired records.**:

- ** Work with the SMB KYC Operations Department to assess documentation requirements for all entities and jurisdictions.**:

- ** Close liaison with case managers and peer business executives to ensure all Country records are in good standing and on time.**:

- ** 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.**:

- ** 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.**:

- ** Sustain periodic POD call with business lines to guarantee full control over in flights.**:

- ** Work closely with AML Analyst Hub and Client Services units on additional Information.**:
***Qualifications**:

- ** 2-3 years of experience contacting clients and stakeholders globally**:

- ** Excellent oral and written communication skills - ability to communicate at all levels within the organization in English & Spanish**:

- ** Proficient use of Microsoft Applications (Word, Excel, Access, PowerPoint, etc.)**:

- ** Strong web research skills**:

- ** Excellent accuracy and strong attention to detail**:

- ** Leadership and motivational skills**:

- ** Innovation and change management**:
**Education**:

- ** Bachelor's degree/University degree OR equivalent experience**:

- ** Certified in Anti-Money Laundering (plus)**:

- **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

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