Icg Kyc Operations

hace 5 días

San Francisco, Heredia, Costa Rica Citi A tiempo completo

**The KYC Operations Team Lead 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 to ensure the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
**:
**Responsibilities**:

- ** Provide people management and development responsibilities and ensure team service level standards are met**:

- ** Liaise with Compliance department and senior management within business units supported**:

- ** Oversee and implement process enhancements to improve client onboarding experience**:

- ** Provide Management Information System (MIS) reporting to senior management and ensure delivery of targets within timelines dictated by BAU and Refresh Program**:

- ** Monitor account refresh activity daily to ensure regulatory/document requirements are met**:

- ** Perform quality reviews and refresh cases, ensuring a high level of quality before cases are finalized**:

- ** Maintain 'Book of Work' for new system releases and enhancements to existing infrastructure**:

- ** Advise a KYC a Compliance and Controls team (10+ employees)**:

- ** Ensure the completion of KYC records with accurate client information and documentation in a timely manner**:

- ** Ensure information and documentation complies with local regulation and Citi standards**:

- ** Oversea the update KYC forms and client profiles according to policy requirements**:

- ** Follow up with clients to ensure information is received on time**:

- ** Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due**:

- ** Can exercise independence of judgement and autonomy**:

- ** Acts as SME to senior stakeholders and /or other team members**:
**Qualifications**:

- ** 2-4 years of experience years of experience related to role's responsibilities**:

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

- ** Interpersonal & communication skills for managed groups, people, stakeholders, and Senior Management, both verbally and written (Advanced Spanish & English)**:

- ** Attention to detail and ability to work under high-volume workload, prioritizing in an effective manner**:

- ** Comfortable navigating complex, highly matrixed organizations**:

- ** Has the ability to operate with a limited level of direct supervision**:

- ** Ability to manage teams**:
**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

  • Icg Kyc Quality

    hace 1 día

    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...

  • Compliance Operations Reviewer

    hace 3 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 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...

  • 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 Ops

    hace 7 días

    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...

  • Icg Kyc Checker

    hace 2 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **The KYC Checker 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...

  • Icg Kyc Operations Analyst Ii

    hace 2 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 Client Executive

    hace 1 día

    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...

  • Kyc Operations Analyst I

    hace 1 día

    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...

  • Icg Kyc Ops

    hace 2 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 KYC Case Analyst

    hace 5 horas

    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...

  • Icg Kyc Operations Analyst I

    hace 1 día

    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 Operations Supervisor

    hace 6 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Supervisor 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 to...

  • Icg Kyc Operations Sr Manager

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department 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 to...

  • Icg Kyc Accounts Closure Analyst

    hace 2 días

    San Francisco, 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 Operations Team Lead

    hace 7 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Team Lead 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 to...

  • Icg Markets Kyc Checker

    hace 7 días

    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 Nam Ops Sr Client Executive

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **ICG KYC Operations is seeking a Know Your Customer NAM 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...

  • Global AML/KYC Quality Control Lead

    hace 3 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About CitiCiti is a leading global bank that provides a wide range of financial services to individuals, corporations, and governments. We are committed to maintaining the highest standards of integrity and compliance in all our operations.Job DescriptionThis role is part of the ICG KYC Post Execution Quality Review Team. The team's primary responsibility is...

  • Kyc Operations Lead Analyst

    hace 1 día

    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...