Kyc Ops Strategic Sr Analyst

hace 4 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) program at Citi.**

**Responsibilities**:

- ** Mobilizes and leads process improvement, root cause analysis and adherence to project processes, procedures, methods, and standards to drive organizational change, deliver value, facilitate partnerships, identify and eliminate errors and variation, and acquire measurable process and financial benefits**:

- ** Drives adherence to project processes, procedures, methods, and standards for project delivery and leverage across the project.**:

- ** Directs the communication of status, issue, and risk disposition to all stakeholders, including Senior Management, on a timely basis.**:

- ** Directs the identification of risks which impact project delivery and ensure mitigation strategies are developed and executed when necessary.**:
**Qualifications**:

- ** 6-10 years of experience in internal control functions within the U.S.; particularly in AML/KYC, Operational Risk, legal or other control-related function in the financial services industry**:

- ** Established project management skills, such as Jira, Agile or Scrum. Ability to coordinate several projects simultaneously and execute daily duties with mínimal supervision**:

- ** Process improvement (e.g. Lean Six Sigma) or business analytics certification preferred**:

- ** Strong analytical and communication skills; with the ability to articulate complex problems and solutions through crisp and clear messaging (English and Spanish)**:

- ** Must be a change agent, ensuring others understand current direction**:

- ** Highly motivated, organized and methodical with strong attention to detail**:
**Education**:

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

- ** Master's degree preferred**:

- **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

  • Markets Kyc Ops Account Closure Sr Analyst

    hace 2 días

    Heredia, Costa Rica Citi A tiempo completo

    **The KYC Ops Closure Sr 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 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...

  • Icg Kyc Ops Sr Analyst

    hace 4 días

    Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Sr 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 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 Sr Analyst

    hace 2 semanas

    Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Sr 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 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...

  • Markets Kyc Ops Closure Analyst

    hace 4 días

    Heredia, Costa Rica Citi A tiempo completo

    The **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...

  • Kyc Operations Intmd Analyst

    hace 3 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...

  • Kyc 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...

  • Icg Kyc Ops Risk

    hace 3 semanas

    Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Risk & Control Sr 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...

  • Kyc Operations Analyst 1

    hace 3 semanas

    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...

  • Icg Kyc Ops

    hace 4 días

    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 Sr Analyst

    hace 4 días

    Heredia, Costa Rica Citi A tiempo completo

    The Compliance AML KYC Senior 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...

  • Icg Kyc Operations Sr Case Analyst

    hace 3 semanas

    Heredia, Costa Rica Citi A tiempo completo

    **The Institutional Clients Group (ICG) KYC 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...

  • Kyc Nam Sr Case Analyst Ii

    hace 3 semanas

    Heredia, Costa Rica Citi A tiempo completo

    **The Institutional Clients Group (ICG) KYC 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...

  • Icg Kyc Accounts Closure Analyst

    hace 4 semanas

    Heredia, Costa Rica Citi A tiempo completo

    **The ICG (Institutional Clients Group) KYC Account Closure Analyst is a support 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 drive the account closure process for...

  • Icg Kyc Transformation Sr Analyst

    hace 6 días

    Heredia, Costa Rica Citi A tiempo completo

    **The KYC Transformation Sr Analyst is an intermediate level position responsible for supporting as well as driving Anti-Money Laundering (AML), Project Management (PM), and Business Analysis (BA) initiatives with the Operations, Compliance and Control team. The overall objective of this role is to support the development of 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 Global Operations Sr Trainer

    hace 3 semanas

    Heredia, Costa Rica Citi A tiempo completo

    **KYC Global Operations Sr Trainer** **will primarily **oversee and drive** the training of KYC Operations staff both in technical processes and soft skills, will also act as a support for new joiners and the needs of the wider operations.**: **We are looking for someone who believes they can clearly transfer knowledge to trainees, improve the way training...