Icg Kyc Checker

hace 3 semanas

San Francisco, 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 and management of 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 Qualifications**:

- Minimum 1 year of experience related to role's responsibilities
- Drive value to our customers in compliance to our operational discipline and quality process.
- Work experience delivering technical guidance to clients or to business stakeholders
- Ability to make effective and timely decisions in a complex, highly matrixed organization
- Interpersonal & communication skills to work with stakeholders and Senior Management, both verbally and written (Spanish & English)
- Proficient use of Microsoft Applications (Word, Excel, Access, PowerPoint, etc.)
- Bachelor's Degree

**Preferred Qualifications**:

- University Degree in a related field or equivalent experience
- Active participation in a KYC project and/or stretch assignment
- Certified in Anti-Money Laundering (plus)
- Portuguese is a 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 Operations Manager

    hace 5 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job OverviewThe ICG KYC Ops team is responsible for providing high-quality KYC services to clients across the Institutional Client Group, Markets, and CCB. Our team uses cutting-edge technologies to collect, research, store, and process KYC data, ensuring compliance with AML/KYC regulations.

  • Compliance Risk Manager Icg Kyc

    hace 7 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Citi's Institutional Client Group (ICG) requires a Post Execution Quality Reviewer to ensure adherence to AML/KYC Compliance standards. The successful candidate will be part of a global team responsible for ensuring compliance across all ICG Business units.Main ResponsibilitiesConduct comprehensive reviews of KYC records to identify potential risks and areas...

  • Markets Kyc Operations Checker

    hace 3 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations 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...

  • Icg Kyc Quality Assurance Manager

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Overview**Citi is seeking an experienced professional to join the Institutional Client Group (ICG) KYC Ops as a Site Head KYC Quality. This role will be part of the ICG KYC Quality function, responsible for conducting quality control reviews across BCMA, Markets and CCB client population.**Key Responsibilities**Determine the strategy and process for...

  • Icg Kyc Post Execution Quality Reviewer

    hace 2 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Purpose**:**The Post Execution Quality Reviewer (PEQR) 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 reviewing approved KYC records and measuring...

  • Icg Kyc Client Executive Analyst

    hace 1 semana

    San Francisco, 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 Client Executive

    hace 2 semanas

    San Francisco, 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 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 Post Execution Quality Reviewer

    hace 2 semanas

    San Francisco, 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 Operations Sr Client Executive

    hace 4 días

    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...

  • Business Intelligence Analyst

    hace 1 semana

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleThe ICG KYC Quality Metrics Analyst will play a critical role in ensuring the accuracy and standardization of reporting across the Corporate and Investment Bank, Direct Custody & clearing and Investor services client population.This position will be responsible for providing ongoing support and enhancement relating to reporting deliverables, as...

  • Icg Kyc Ops Support

    hace 1 semana

    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...

  • Kyc Quality Metrics Analyst

    hace 2 semanas

    San Francisco, 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 Sr Case Manager

    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 Post Execution Quality Assurance Specialist

    hace 1 semana

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Information Services Group (ISG) is responsible for providing KYC operational services to clients across the Institutional Client Group (ICG), leveraging cutting-edge technologies to collect, research, store, and process KYC data.Key AccountabilitiesConduct thorough end-to-end post-approval reviews of KYC records to ensure compliance with regulatory...

  • KYC Programme Manager

    hace 6 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job DescriptionCiti is seeking a KYC Programme Manager to join our team in developing and managing a dedicated internal KYC program. The overall objective of this role is to oversee the timely completion of KYC records, prepare client-specific KYC-related analysis, and work closely with the ICG KYC Operations Department.Responsibilities:Oversight of the...

  • Kyc Markets Checker Manager

    hace 2 días

    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...

  • Business KYC Quality Assurance Specialist

    hace 2 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job OverviewThe Post Execution Quality Reviewer will be part of the ICG KYC Post Execution Quality Review Team unit. This team is responsible for conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population.

  • Kyc Nam Ops Sr Client Executive

    hace 5 días

    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...

  • Senior Reporting Specialist

    hace 1 semana

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About Citi's Compliance TeamCiti's Compliance team plays a critical role in ensuring the bank operates in accordance with regulatory requirements and internal policies.The ICG KYC Quality Metrics Analyst will be part of this team, working closely with colleagues to identify areas for improvement and develop solutions to enhance the quality of reporting.Key...