Financial Services Analyst

hace 4 días


San Francisco, Heredia, Costa Rica Citi A tiempo completo
Key Responsibilities

This role involves managing multiple stakeholders and ensuring timely closure of accounts and products. Key responsibilities include:

Key Tasks:
  1. Closure Process Management: Coordinate and follow up with all parties involved in the account closure process to ensure efficient and effective closure of all accounts and products.
  2. Pending Status Control: Manage controls over pending closure statuses in KWT/Manager control over items with Pending Closure status in KWT.
  3. Restriction Coordination: Coordinate with all parties the accounts restriction process, as necessary understanding local nuances per country or location.
  4. Data Analysis: Perform analysis for closure requests to ensure consistent disposition or identify any gap to fix.
  5. Regulatory Compliance: Ensure that all account closure processes comply with relevant regulations and standards.
  6. Daily Updates: Control overall Data Anomalies assigned population to be ready for updates and execution daily.


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