Icg Kyc Accounts Closure Analyst

hace 3 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 internal KYC (Know Your Client) program at Citi.
**:
***Responsibilities**:

- ** The primary responsibility of this position is to coordinate and follow up with all parties involved in the account closure process to ensure the efficient and effective closure of all accounts and products**:

- ** To manage controls over pending closure statuses in the KWT / Manager control over items with Pending Closure status in KWT**:

- ** Coordinate with all parties the accounts restriction process, as necessary understanding local nuances per country or location**:

- ** To execute / Play the maker role for Data Anomalies requests, driving it upon completion**:

- ** Perform analysis for closure requests to ensure consistent disposition or identify any gap to fix**:

- ** Ensure that all account closure processes comply with relevant regulations and standards**:

- ** Control overall Data Anomalies assigned population to be ready for updates and execution daily**:

- ** Adapt to requests from management that may require research, analysis and critical thinking to design action plan and execution towards resolution**:

- ** Overall support to KYC Ops teams to track and ensure execution to achieve their KPIs**:

- ** Provide feedback to case managers, senior case managers and team leads about closure process to enhance operations execution**:

- ** Other duties as assigned**:
**Qualifications**:

- ** Minimum 1 year of experience related to role's responsibilities**:

- ** Strong interpersonal skills, ability to interact with Clients and Sr management in English, verbally and in written communication**:

- ** Strong analytical and research skills; works with mínimal supervision, manages own time effectively, maintains control over all current projects/responsibilities**:

- ** Ability to make effective and timely decisions in a complex, highly matrixed organization**:

- ** Proficient use of Microsoft Applications (Word, Excel, Access, PowerPoint, etc.
)**:

- ** Organizational and communication skills and a keen attention to detail**:

- ** University Degree in a related field or equivalent experience**:

- ** Service Operations experience desirable**:

- **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**.
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