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Compliance Coordinator

hace 2 semanas

San Francisco, Heredia, Costa Rica Citi A tiempo completo

Responsibilities

  • Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of electronic Know Your Client (KYC) records and supporting appendices.
  • Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.).
  • Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy.