Icg Kyc Post Execution Quality Reviewer

hace 12 horas

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 Execution Quality Review Team unit.
The unit is responsible globally to ensure the ICG Business remains compliant to or exceeding the standards mandated by AML/KYC Compliance organization and regulators.
**:
**Accountabilities**:

- ** Conduct end to end post approval reviews of KYC Records**:

- ** Report deficiencies on a timely basis**:

- ** Act as primary point of contact for assigned region**:

- ** Engage with Stakeholders/Senior management and ensure timely PEQR feedback loop**:

- ** Conduct root cause analysis by identifying & analyzing areas of common defect/issues/themes**:

- ** Assist or Lead continuous improvement plan and track implementation and success of initiatives**:

- ** Achieve operational goals set, and deliver against agreed targets in terms of quality and productivity**:

- ** Provide updates at regular meetings with KYC Operations, RCT, Compliance, etc.
**:

- ** Manage remediation projects / initiatives and report on progress as required**:

- ** Assist/Lead departmental projects / initiatives as requested**:

- Other duties as assigned

**Minimum Requirements**:

- ** 2-5 years of relevant KYC/AML experience (i.e.
Quality Assurance, Client Onboarding, Compliance, Audit and Regulatory)**:

- ** Compliance, Audit and Regulatory experience**:

- ** Ability to proficiently use MS Office products, particularly Word, Excel and PowerPoint**:

- ** Strong written and verbal communication skills (English & Spanish)**:

- ** Bachelor's Degree**:
**Preferred**:

- ** AML/KYC Certifications like ACAMS**:

- ** Ability to work to tight deadlines as part of a team.
**:

- ** Exhibit good attention to detail while focused on delivery.
**:

- ** Ability to work on several initiatives concurrently and cope with changes in priorities.
**:

- ** Operations & Global experience**:

- **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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View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting

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