Empleos actuales relacionados con Icg Kyc Ops Supervisor - Heredia - Citi

  • Icg Kyc Quality

    hace 4 semanas

    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...

  • Icg Kyc Quality

    hace 3 semanas

    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...

  • Icg Kyc Quality

    hace 23 horas

    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...

  • Icg Kyc Ops Support

    hace 4 semanas

    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 Ops Supervisor

    hace 2 semanas

    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 Post Execution Quality Senior Reviewer

    hace 3 semanas

    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...

  • 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...

  • 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...

  • Icg Kyc Operations Analyst I

    hace 4 días

    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 Post Execution Quality Reviewer

    hace 4 días

    Heredia, Costa Rica Citi A tiempo completo

    **The Information Services Group (ISG) is responsible for providing KYC operational services to our clients across the Institutional Client Group (ICG), through implementing state of the art technologies which promote the collection, research, storage, and processing of KYC data. The Post Execution Quality Reviewer (PEQR) will be part of the ICG KYC Post...

  • Icg Kyc Client Executive Analyst

    hace 4 semanas

    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...

  • Icg Kyc Operations Nam Sr. Client Executive

    hace 3 semanas

    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...

  • Icg Regional Post Execution Quality Review Regional

    hace 3 semanas

    Heredia, Costa Rica Citi A tiempo completo

    **The Post Execution Quality Regional Lead 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 includes smooth functioning of regional/global PEQR team. The program...

  • Icg Kyc Client Executive

    hace 6 días

    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...

  • Icg Kyc Checker

    hace 4 semanas

    Heredia, Costa Rica Citi A tiempo completo

    The ICG (Institutional Clients Group) 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 assist in the development...

  • Icg Kyc Nam Client Executive Analyst

    hace 5 días

    Heredia, Costa Rica Citi A tiempo completo

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

  • Kyc Operations Analyst I

    hace 4 semanas

    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...

  • Icg Kyc Operations South Sr. Client Executive

    hace 3 semanas

    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_**: **This person will have the following responsibilities aligned with the team objectives**: - ** Oversight the timely completion...

  • 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...

  • Kyc Quality Metrics Analyst

    hace 3 semanas

    Heredia, Costa Rica Citi A tiempo completo

    The role will be part of the ICG KYC Quality Function that conducts quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population. Responsibilities for the role mainly include providing accurate and standardized data and reports in a timely manner. The role also requires supporting various...

Icg Kyc Ops Supervisor

hace 1 mes

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

- ** Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment**:

- ** Perform program management of existing Business As Usual (BAU)/Refresh process with scope to migrate further functions globally**:

- ** 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 new client onboarding 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 on new client 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**:

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

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

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

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

- ** 5-8 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