Rmo Onboarding Analyst

hace 24 horas


Heredia, Costa Rica Citi A tiempo completo

**Responsibilities**:

- Processes client's requests related to system set up including signatories' updates and documentation lodgment.
- Co-operates with internal partners to perform systems maintenance based on documentation related to account opening and maintenance processes.
- Provides response to client and internal inquiries.
- Prepares documentation for archiving.
- Applies appropriate bank's regulations while processing the requests.
- Remains up to date with the current procedures, internal rules, external regulations, and follows the changes in the aforementioned documents.
- Documents operation procedure updates.
- Processes clients' instructions ensuring the highest accuracy and effectiveness (ensuring deadlines are adhered to).
- Verification and authorization of data entered in the systems.
- Ensures all queries are dealt with in an efficient and timely manner.
- Escalates urgent / risk issues through the appropriate escalation channels.
- Co-operates with and supports other teams/employees upon supervisor's instruction, including possibility of movement to another team and/or process.
- Performs other crucial tasks instructed by supervisors, e.g.
participation in trainings, projects, conference calls, systems' testing.
- Ensures high levels of client satisfaction through strong product, process and client knowledge.
Identifies and suggests process improvements.
- Assists in the implementation of validated process improvements.
- Understands procedures and controls for operational processes.
Supports Manager with quality assurance process.
Understands procedures and controls for operational processes.
Performs within departmental procedures and compliance standards in order to minimize losses.
- Responsible for coordination of projects around internal processes.
Participates in user acceptance test of new systems.
- Effective execution of day-to-day responsibilities, as well as execution of any other work instructed by supervisor related to this function.
- Daily deliverable of routine and defined tasks, while developing knowledge of the broader context in which work is being performed.
**Requirements**:

- Bachelor's University degree in progress
- Advanced English level (Verbal and Written)
- Proficiency in MS Office (Excel, Word)
- Customer communication experience (internal/external)
- Flexibility and team work
- High attention to detail

**Desirable**:

- Previous experience in financial services.
- Knowledge of bank products in the scope of opening and maintaining of bank accounts

C09
- **Job Family Group**:
Operations - Core
- **Job Family**:
Operations Support
- **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



  • Heredia, Costa Rica Citi A tiempo completo

    **Job Purpose**:The BAO Support Analyst III will be responsible for executing third party risk management activities on behalf of the BAOs / TPOs with daily tasks processing; ensuring that all items are handled in a controlled and compliant manner according to all internal policies and procedures, and external rules and regulations in support of the Citi's...


  • Heredia, Costa Rica Citi A tiempo completo

    The Resource Management Organization (RMO) Sourcing Analyst 1 is an entry level position responsible for assisting in procurement activities such as placing orders, receiving delivery and identifying comparable supplies and suppliers in coordination with the Corporate Services team.The overall objective of this role is to acquire goods and services requested...


  • Heredia, Costa Rica Citi A tiempo completo

    **Job Purpose**:The BAO Support Analyst III will be responsible for executing third party risk management activities on behalf of the BAOs / TPOs with daily tasks processing; ensuring that all items are handled in a controlled and compliant manner according to all internal policies and procedures, and external rules and regulations in support of the Citi's...


  • Heredia, Costa Rica Citi A tiempo completo

    This role is for an Oracle Procure-to-Pay (P2P) Business Analyst Lead / Supply Chain Operation Systems Business Analyst with Oracle ebusiness Suite expertise.Oracle P2P Accounts Payable (AP) knowledge is preferred.Internet Procurement (IP) / Purchase Order (PO) Modules knowledge is preferred.This role also requires a understanding of system implementation...


  • Heredia, Costa Rica Citi A tiempo completo

    **The KYC Client Executive 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...


  • Heredia, Costa Rica Citi A tiempo completo

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


  • Heredia, Costa Rica Citi A tiempo completo

    The Supply Chain (SC) Sourcing Analyst 2 is responsible for participating in sourcing activities such as defining the need for goods and services, negotiating price contracts and authorizing payment for goods and services in coordination with the Sector Sourcing. The overall objective of this role is to acquire goods and services requested by different...

  • Associate Analyst

    hace 1 día


    Heredia, Costa Rica Reps & Co. A tiempo completo

    Founded in 2017, REPS & Co. is a leader in the entertainment industry specializing in ticketing for live events.We provide tickets to many events and shows across the world including music, sports and theatrical performances.We pride ourselves in finding effective solutions in an ever changing landscape to support the interests of our internal and external...


  • Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Analyst II - 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 Your Client)...


  • Heredia, Costa Rica LSEG (London Stock Exchange Group) A tiempo completo

    Role Profile The Index Production Analyst role sits within FTSE Russell Index Management team which is part of the Data & Analytics division within LSEG. The Index Management team are ultimately responsible for the daily management of the FTSE Russell index / product portfolio, specifically the data management, corporate action & event management,...

  • Icg Kyc Ops

    hace 5 horas


    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...

  • Financial Analyst Iv

    hace 6 días


    Heredia, Costa Rica SGF Global A tiempo completo

    Role: Senior Revenue Operations Analyst - Accounting Permanent/Contract: Contractor Location: Costa Rica Reporting to: Manager, Revenue Operations **Job Description**: The Elevator Pitch: Why will you enjoy this new opportunity? This is an opportunity to grow! The Senior Revenue Analyst will be part of the Revenue Operations Team and reports to the Manager,...


  • Heredia, Costa Rica Citi A tiempo completo

    The Master and Reference Data Strategy Lead Analyst is responsible for day to day activities to operationalize the governance framework and supporting processes to effectively govern Reference and Master Data with the Data Governance team.The overall objective is to support the creation, maintenance and adoption of a unified and consistently defined...


  • Heredia, Costa Rica Kareo A tiempo completo

    The HR Administrator will work cross functionally to support our employees both in our Costa Rica office and our Irvine, CA office.This is an exciting opportunity to provide support as we continue to grow our Kareo team.We are looking for someone who can see projects through completion and work both independently and collaboratively, while providing new...


  • Heredia, Costa Rica Moody's Investors Service A tiempo completo

    Are you looking to grow your experience with SAP Recruiting, Marketing and Onboarding? This new opportunity may be the perfect fit for you! We would love to meet with you if the below sounds like what you're looking for in your next career move! - Provide support for existing systems and procedures - Assist in project management, implementation planning and...


  • Heredia, Costa Rica ZM Financial Systems A tiempo completo

    Imagine what we can INSPIRE with you Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together.- - Moody’s Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources,...

  • Business Analyst

    hace 23 horas


    Heredia, Costa Rica Moody'S A tiempo completo

    Develop JIRA templates, and complex JIRA workflows including project workflows, screen schemes, permission scheme, and notification schemes in JIRA- Creation of JIRA APIs and webhooks- Provide recommendations to various lines of business on best practices and standardization in implementing and leveraging processes within the Atlassian Suite- Research and...


  • Heredia, Costa Rica British American Tobacco A tiempo completo

    **BAT is evolving at pace - truly like no other organisation.****To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day.Come be a part of this journey!****BAT COSTA RICA IS LOOKING FOR A BANKING SENIOR ANALYST****ROLE PROFILE****JOB TITLE: Banking Senior Analyst****FUNCTION: Procure to...


  • Heredia, Costa Rica Citi A tiempo completo

    **The Institutional Clients Group (ICG) Know your client (KYC) Checker Analyst II 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...

  • Icg Kyc Client Executive

    hace 23 horas


    Heredia, Costa Rica Citi A tiempo completo

    **The Institutional Clients Group - 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...