Kyc Nam Ops Sr Client Executive

hace 5 horas

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 and event driven review of records, as well as managing the population of any expired records**:

- ** Prepare client-specific KYC-related analysis and oversee completion of Customer Acquisition Due Diligence where required**:

- ** Work with the ICG KYC Operations Department to assess documentation requirements for all entities and jurisdictions**:

- ** Interact with clients to obtain KYC and other compliance information and documentation**:

- ** Take full ownership of the onboarding KYC activities for new clients, by working closely with the BSU to ensure timely on-boarding and reduction of touch points**:

- ** Close liaison with case managers and peer client executives around the world to ensure all Country records are remediated in a timely manner**:

- ** Assist Coverage team with all KYC related activities (NCOF, NAOF, Credit Only, Client On-boarding, etc.
)**:

- ** Review and evaluate recent negative news related to clients**:

- ** Liaise with Sales Account Managers to ascertain information on the purpose of client accounts and transaction volumes**:

- ** Kick off call with the Coverage team to discuss the appropriate model to be executed**:

- ** Interact with clients, parent account bankers, subsidiary bankers and product partners on AML and KYC-related issues**:

- ** Work closely with AML Analyst Hub and Client Services units on Additional Information**:
**Qualifications**:

- ** At least 3 years of experience contacting clients and stakeholders globally**:

- ** 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 coordination experience**:

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

- ** Advance English.
Excellent oral and written communication skills**:

- ** Strong web research skills**:

- ** Excellent accuracy and strong attention to detail**:

- ** Good organizational skills - ability to multitask and prioritize**:
**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.
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