Icg Kyc Operations Analyst Ii

hace 1 día

San Francisco, 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 and manage a dedicated internal KYC (Know Your Client) program at Citi.
**:
**Responsibilities**:

- ** Review KYC records for ICG KYC Operations to ensure satisfactory quality of records prior to business and AML approval.
**:

- ** Provide feedback to case managers, senior case managers and team leads where findings identified in cases reviewed, to reduce future failure rates**:

- ** Work closely with team leads to provide feedback and share trends for case managers with continued errors to ensure appropriate corrective action can be taken**:

- ** Work with the In-Process Review (IPR) and Post Execution Quality Review (PEQR) teams to address identified deficiencies in reviews to ensure increased quality results**:

- ** Work to comply with business deadlines, supporting team leads in timely review of daily cases; and where business deadlines are present, with flexibility of resource and availability**:

- ** Contribute proactively to calibration sessions across the regions, being active in sharing experiences and proposing best practices or change in approach as appropriate**:

- ** Perform the checking procedure and ensure quality and coaching needs are identified and met on the team**:

- ** Management of ad-hoc departmental projects as assigned**:

- ** Work closely with team leads to provide feedback and share trends for case managers with continued errors to ensure appropriate corrective action can be taken.
Including coaching session/calibrations per week.
**:
**Minimum Requirements**:

- ** Minimum 2 years of experience in relevant KYC/AML experience (i.e., Quality Assurance, Client Onboarding, Compliance, Audit and Regulatory)**:

- ** Strong interpersonal skills, ability to interact with Senior Management in English, verbally and in written communication**:

- ** Bachelor's Degree**:
**Preferred Qualifications**:

- ** Strong Operations experience desirable**:

- ** Global experience would be beneficial**:

- ** Compliance, Audit and Regulatory experience**:

- ** University Degree in a related field**:

- **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

  • Icg Kyc Operations Analyst Ii

    hace 4 días

    San Francisco, 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...

  • Icg Kyc Quality

    hace 3 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Background/context**:The ICG KYC Ops is responsible for providing KYC to our clients across the Institutional Client Group (ICG), Markets and CCB.Through implementing state of the art technologies which promote the collection, research, storage, and processing of KYC data.The unit is responsible globally to ensure the Businesses remains compliant to or...

  • Kyc Operations Analyst I

    hace 3 días

    San Francisco, 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 assist...

  • Compliance Operations Reviewer

    hace 5 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the JobWe are seeking a highly skilled Compliance Operations Reviewer to join our ICG KYC team. The ideal candidate will have a strong background in AML/KYC and experience working with institutional clients. In this role, you will be responsible for conducting post-execution quality reviews of KYC records.ResponsibilitiesReview KYC records to ensure...

  • Icg Kyc Operations Sr Client Executive

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **ICG KYC Operations is seeking a Know Your Customer Senior Client Executive to coordinate and oversee the Anti-Money Laundering (AML) due diligence records for selected clients of its ICG client base.****Responsibilities**:- ** Oversight the timely completion of KYC records within the assigned portfolio, including but not limited to renewal, onboarding and...

  • Icg Kyc Quality

    hace 5 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Background/context**:The ICG KYC Ops is responsible for providing KYC to our clients across the Institutional Client Group (ICG), Markets and CCB.Through implementing state of the art technologies which promote the collection, research, storage, and processing of KYC data.The unit is responsible globally to ensure the Businesses remains compliant to or...

  • Icg Kyc Post Execution Quality Senior Reviewer

    hace 1 día

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Purpose**:The Post Execution Quality Senior Reviewer (CoC Analyst) will be part of the ICG KYC Post Execution Quality Review Team unit.The unit is tasked with conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population.Responsibility of PEQR team include reviewing approved...

  • Kyc Operations Analyst Ii

    hace 2 semanas

    San Francisco, 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.**:**Responsibilities**:- **Conduct client profile reviews for customer accounts**:- **Review all information and...

  • Kyc Operations Analyst Ii

    hace 1 semana

    San Francisco, 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...

  • Icg Kyc Ops

    hace 1 semana

    San Francisco, 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...

  • Emea Kyc Operations Analyst Ii

    hace 1 semana

    San Francisco, 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 Ops Support Remediation Analyst Ii

    hace 3 semanas

    San Francisco, 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...

  • Icg Kyc Client Executive

    hace 3 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **The KYC Client Executive 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.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Icg Kyc Ops

    hace 3 semanas

    San Francisco, 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 Markets Kyc Checker

    hace 1 semana

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Analyst II (Checker) 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 Specialist

    hace 1 hora

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Description:**The KYC Operations Analyst II plays a crucial role in ensuring compliance with Anti-Money Laundering (AML) regulations. This intermediate-level position involves monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Responsibilities:**- Conduct thorough client profile...

  • Icg Kyc Operations Analyst I

    hace 3 días

    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...

  • ICG KYC Case Analyst

    hace 2 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job SummaryThe Institutional Clients Group (ICG) KYC Sr Case Manager 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.About the RoleThis role is focused on developing and managing a dedicated internal KYC...

  • Markets Kyc Analyst Ii

    hace 1 semana

    San Francisco, 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 Lead Analyst

    hace 3 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **The ICG KYC Operations Lead Analyst will be responsible for managing, tracking and reporting on KYC records.Generating metrics for OCC and management reporting, creating new reports and scorecards, executing metrics automation projects and conducting data reconciliation.****In addition, the Lead Analyst will support a large scale change initiative focused...