Kyc Operations Analyst 1

hace 2 semanas

San Francisco, 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 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**:
Education - minimum high school completed

Previous Experience minimum with frauds, processes, Documentation and data analysis, customer service.
- Organization
- Advanced communication skills verbally and in written in English.
- analytical and communication skills; with the ability to articulate complex problems and solutions
- Attention to detail and ability to work under high-volume workload, prioritizing in an effective manner
- Good interpersonal skills, ability to interact with Senior Management and other teams across the unit
- Proactive
- **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 Operations Analyst 1

    hace 2 semanas

    San Francisco, 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 1

    hace 5 días

    San Francisco, 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 semanas

    San Francisco, 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 1

    hace 2 semanas

    San Francisco, 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 Operations Analyst 1

    hace 2 semanas

    San Francisco, 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 5 días

    San Francisco, 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

    hace 1 semana

    San Francisco, 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 Professional

    hace 5 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleThe Citi KYC Operations Analyst I plays a vital part in our Anti-Money Laundering (AML) monitoring and governance activities. As an entry-level position, this role is responsible for collaborating with the Compliance and Control team to execute a dedicated internal Know Your Client (KYC) program.Key ResponsibilitiesPartner with Relationship...

  • Kyc Operations Analyst I

    hace 3 semanas

    San Francisco, 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 7 días

    San Francisco, 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 Specialist

    hace 1 semana

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job Description:The KYC Operations Analyst is an entry-level position responsible for participating in AML monitoring, governance, and oversight activities in coordination with the Compliance team. This role assists in the development and management of a dedicated internal KYC program at Citi.

  • Kyc Operations Analyst I

    hace 4 días

    San Francisco, 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

    San Francisco, 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 execution of a dedicated...

  • Kyc Operations Analyst I

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **The 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 a dedicated internal KYC (Know...

  • KYC Operations Coordinator

    hace 10 horas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job OverviewThe KYC Operations Analyst 1 at Citi plays a critical role in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting. The ideal candidate will be responsible for developing and implementing processes to manage customer information.Main ResponsibilitiesSupport the development and maintenance of KYC records by...

  • Kyc Operations Analyst I

    hace 1 semana

    San Francisco, 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 1 semana

    San Francisco, 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 semanas

    San Francisco, 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 Operations Analyst Ii

    hace 7 días

    San Francisco, 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...

  • Citi KYC Operations Professional

    hace 1 semana

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleThe 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.Key ResponsibilitiesPartner with Relationship Management and Compliance teams to assist with the...