Empleos actuales relacionados con KYC Client Executive Analyst Lead - San Francisco, Heredia - Citi
-
Icg Kyc Client Executive
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**The KYC Client Executive 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.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...
-
Icg Kyc Operations Sr Client Executive
hace 4 semanas
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...
-
Kyc Nam Ops Sr Client Executive
hace 4 semanas
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...
-
Kyc Operations Lead Analyst
hace 2 semanas
San Francisco, 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 focused...
-
KYC Governance Lead
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoOverviewCiti is seeking a highly skilled individual to fill the role of KYC Operations Manager. This position involves providing strategic leadership and direction to a team of employees to ensure effective AML monitoring, governance, oversight and regulatory reporting services.Main Job Functions:Lead and manage KYC operations to ensure compliance with Citi...
-
Kyc Operations Analyst
hace 4 semanas
San Francisco, 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...
-
Icg Kyc Operations Analyst Ii
hace 2 semanas
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...
-
Icg Kyc Ops
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**The KYC Operations Sr Case Analyst is an intermediate management-level position responsible for providing full leadership and direction to a team of employees 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...
-
Kyc Operations Analyst I
hace 2 semanas
San Francisco, 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 assist...
-
Kyc Operations Analyst I
hace 2 semanas
San Francisco, 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 I
hace 4 semanas
San Francisco, 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...
-
Markets Kyc Analyst Ii
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**The KYC Operations Analyst II 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 I
hace 4 semanas
San Francisco, 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 4 semanas
San Francisco, 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...
-
Compl Aml Kyc Analyst 2
hace 9 horas
San Francisco, 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...
-
Kyc Operations Analyst Ii
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**The KYC Operations Analyst II 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 Checker Team Lead
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees 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 ensure...
-
Kyc Operations Analyst Ii
hace 4 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**The KYC Operations Analyst II 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.**:**Responsibilities**:- **Conduct client profile reviews for customer accounts**:- **Review all information and...
-
Emea Kyc Operations Analyst Ii
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**The KYC Operations Analyst II 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 Operations Team Lead
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**The KYC Operations Team Lead is an intermediate management-level position responsible for providing full leadership and direction to a team of employees 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...
KYC Client Executive Analyst Lead
hace 1 semana
This is a client-facing role that requires excellent communication and analytical skills. The successful candidate will have a strong understanding of anti-money laundering regulations and procedures.
Responsibilities:
- KYC Record Management: Oversee the timely completion of KYC records, ensuring accuracy and compliance.
- Client Analysis: Conduct thorough client analysis to identify potential risks and opportunities.
- Documentation Requirements: Collaborate with the ICG KYC Operations Department to assess and implement documentation requirements for entities and jurisdictions.
- Client Engagement: Interact with clients to obtain necessary information and documentation, building strong relationships and trust.
- Team Collaboration: Work closely with the ICG KYC Operations team to ensure efficient onboarding processes and minimized touchpoints.
Qualifications:
- 1+ year of experience in a related field.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Proficient in Microsoft Applications.
- Bachelor's Degree or equivalent experience.
