Kyc Technology Business Analyst
hace 22 horas
The IT Business Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team.
The overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business planning.
**Responsibilities**:
- Formulate and define systems scope and objectives for complex projects and foster communication between business leaders and IT
- Consult with users and clients to solve complex system issues/problems through in-depth evaluation of business processes, systems and industry standards and recommends solutions
- Support system change processes from requirements through implementation and provide input based on analysis of information
- Consult with business clients to determine system functional specifications and provides user and operational support
- Act as advisor or coach to new or lower level analysts and work as a team to achieve business objectives, performing other duties and functions as assigned
- 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.
**Qualifications**:
- 5-8 years of relevant experience
- Experience in data analysis with intermediate/advanced Microsoft Office Suite skills
- Proven interpersonal, data analysis, diplomatic, management and prioritization skills
- Consistently demonstrate clear and concise written and verbal communication
- Proven ability to manage multiple activities and build/develop working relationships
- Proven self-motivation to take initiative and master new tasks quickly
- Demonstrated ability to work under pressure to meet tight deadlines and approach work methodically with attention to detail
**Education**:
- Bachelor's degree/University degree or equivalent experience
- **Job Family Group**:
Technology
- **Job Family**:
Business Analysis / Client Services
- **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
-
Kyc Operations Analyst
hace 22 horas
Heredia, Costa Rica Citi A tiempo completoThe KYC Operations Analyst 1 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 a dedicated internal KYC (Know Your...
-
Kyc Operations Analyst I
hace 5 días
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...
-
Compl Aml Kyc Analyst 2
hace 7 días
Heredia, Costa Rica Citi A tiempo completoKYC Operations Analyst 2 - C10 The Compliance AML KYC Analyst 2 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...
-
Markets Kyc Analyst
hace 4 horas
Heredia, Costa Rica Citi A tiempo completo**The 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 a dedicated internal KYC (Know...
-
Kyc Operations Analyst 1
hace 1 día
Heredia, Costa Rica Citi A tiempo completoThe KYC Operations Analyst 1 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 a dedicated internal KYC (Know Your...
-
Kyc Operations Lead Analyst
hace 5 días
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...
-
Kyc Operations Analyst I
hace 22 horas
Heredia, Costa Rica Citi A tiempo completoThe KYC Operations Analyst 1 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 a dedicated internal KYC (Know Your...
-
Kyc Operations Analyst 1
hace 22 horas
Heredia, Costa Rica Citi A tiempo completoThe KYC Operations Analyst 1 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 a dedicated internal KYC (Know Your...
-
Kyc Operations Analyst I
hace 22 horas
Heredia, Costa Rica Citi A tiempo completoThe 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 Client Executive Analyst
hace 4 días
Heredia, Costa Rica Citi A tiempo completo**The KYC Client Executive 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 Client) program at...
-
Kyc Operations Analyst 1
hace 22 horas
Heredia, Costa Rica Citi A tiempo completoThe KYC Operations Analyst 1 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 a dedicated internal KYC (Know Your...
-
Market Aml Kyc Analyst
hace 22 horas
Heredia, Costa Rica Citi A tiempo completo**The KYC Operations Analyst 1 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 a dedicated internal KYC (Know...
-
Kyc Sr Analyst
hace 22 horas
Heredia, Costa Rica Citi A tiempo completoThe Compliance AML KYC Senior 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 Client) program at...
-
Aml Kyc Operations Analyst 1
hace 1 día
Heredia, Costa Rica Citi A tiempo completoThe KYC Operations Analyst 1 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 a dedicated internal KYC (Know Your...
-
Kyc Ops Analyst I
hace 22 horas
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 execution of a dedicated...
-
Compl Aml Kyc Analyst 2
hace 23 horas
Heredia, Costa Rica Citi A tiempo completoThe Compliance AML KYC Analyst 2 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...
-
Compl Aml Kyc Analyst 1
hace 3 días
Heredia, Costa Rica Citi A tiempo completoThe KYC Analyst 1, also known as “Maker”, reviews, completes, and submits the Know Your Customer (KYC) Client Profile in accordance with Citi’s Global KYC Policy. The Maker must adhere to the Service Level Agreement (SLA) requirements, production targets, Quality Control goals and Post-Execution quality pass rates. **Responsibilities**: - Interact...
-
Compliance Aml Kyc Analyst Ii
hace 4 días
Heredia, Costa Rica Citi A tiempo completo**The KYC Operations Analyst 2 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...
-
Compl Aml Kyc Analyst 1 C9
hace 5 días
Heredia, Costa Rica Citi A tiempo completoThe Compliance AML KYC Analyst 1 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 a dedicated internal KYC (Know...
-
Compl Aml Kyc Analyst 2
hace 4 días
Heredia, Costa Rica Citi A tiempo completoThe Compliance AML KYC Analyst 2 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...