Financial Analyst II

hace 1 semana


San Francisco, Heredia, Costa Rica Citi A tiempo completo

The Anti-Money Laundering (AML) team at Citi is responsible for ensuring compliance with local regulations and Citi standards. The KYC Operations Analyst 2 plays a crucial role in this process by developing and managing a dedicated internal KYC program.

**Responsibilities:**

  • Conduct client profile reviews for customer accounts to ensure accurate information is collected and updated
  • Review all documentation and information to ensure compliance with regulatory requirements and Citi policies
  • Update KYC forms and client profiles according to policy requirements, ensuring timely completion and submission
  • Collaborate with clients to obtain necessary information before due dates, maintaining open communication channels
  • Perform various KYC tasks, including monitoring and tracking of records, Appendix approval process, and development of action plans for expiring records

**Qualifications:**

  • 2 years of experience in internal control functions within the U.S., preferably in AML/KYC, Operational Risk, or related fields in the financial services industry
  • Strong analytical and communication skills, with the ability to articulate complex problems and solutions effectively
  • Attention to detail and ability to work under high-volume workload, prioritizing tasks efficiently
  • Comfortable navigating complex, matrixed organizations, with excellent interpersonal skills
  • Bachelor's degree or equivalent experience required

  • Financial Analyst Ii

    hace 3 días


    San Francisco, Heredia, Costa Rica Object Technology Solution A tiempo completo

    **OTSI** (**Object Technology Solutions, Inc**) has an immediate opening for a Financial Analyst IIFINANCIAL ANALYST II (HYBRID/COSTA RICA)MAJOR RESPONSIBILITES:- Partner with the PCS Finance Central FP&A, Product & Cloud Finance, and Corporate Finance teams.- Engage closely on periodic close activities, Forecast, Annual/Bi-annual/Quarterly Planning...

  • Financial Analyst Ii

    hace 3 semanas


    San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    5+ years of tax, finance or a related analytical field experience- 5+ years of creating process improvements with automation and analysis experience- 5+ years of identifying, leading, and executing opportunities to improve, automate, standardize or simplify finance or business tools and processes experience- Bachelor's degree in accounting, information...

  • Financial Data Analyst

    hace 3 días


    San Francisco, Heredia, Costa Rica Object Technology Solution A tiempo completo

    **About the Role**Object Technology Solutions, Inc. is seeking a highly skilled Financial Analyst II to join our team. As a key member of our finance team, you will be responsible for partnering with various teams to engage on periodic close activities, forecast, annual/bi-annual/quarterly planning processes.The ideal candidate will have prior experience in...

  • Financial Analyst II

    hace 7 días


    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    At Experian, we are redefining the way our clients do business within all aspects of the customer credit lifecycle. We help businesses make smarter decisions, identify consumers, make decisions on loans, market to prospects and collect.The Accounting team is seeking a Financial Analyst II - Revenue Insights to meet our growing needs in Costa Rica. As an...

  • Financial Analyst

    hace 24 horas


    San Francisco, Heredia, Costa Rica Sysco Costa Rica A tiempo completo

    Sysco Costa Rica is looking for a Financial Analyst to join our team.As a Financial Analyst, you will assist the Commercial Technology Project Management team in tracking and maintaining the budget and invoices for multiple Areas/Directors/Projects.**Requirements**:- Work with the Project Management Office under the Commercial Technology Area.- Submit,...

  • Financial Analyst

    hace 4 semanas


    San Francisco, Heredia, Costa Rica Zm Financial Systems A tiempo completo

    Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

  • Financial Analyst Lead

    hace 4 días


    San Francisco, Heredia, Costa Rica Sysco Costa Rica A tiempo completo

    Job DescriptionThe Accounting Analyst plays a vital role in the financial management of Sysco Costa Rica, overseeing the general ledger and accounting activities for assigned entities and accounts. This position requires attention to detail, analytical skills, and effective communication to ensure timely completion of close-related activities and manage...

  • Senior Financial Analyst

    hace 24 horas


    San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    6+ years of finance or a related analytical field experience- Bachelor's degree in finance, accounting or related field- Strong English language, oral and written skills- Proven ability to develop strategic relationships with business partners- Fluency in Microsoft Excel and/or SQL, VBA, Microsoft Access, Oracle Financials, Cognos- Ability to work...

  • Financial Analyst Ii

    hace 43 minutos


    San Francisco, Heredia, Costa Rica Object Technology Solution A tiempo completo

    **OTSI** (**Object Technology Solutions, Inc**) has an immediate opening for a Financial Analyst IIIFINANCIAL ANALYST III (HYBRID/HEREDIA)The primary responsibility of the Commissions Generalist is to ensurethe most accurate calculation of variable compensation to be paid to theSales Community members on a monthly basis, as well as partneringwith different...


  • San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    Job Summary:We are seeking an experienced Financial Planning Manager II to support our LATAM FP&A team. This individual will work with business partners on delivering reporting and financial analysis, helping businesses make informed decisions through data analysis and business insights.Key Responsibilities:Developing and reporting on financial and...


  • San Francisco, Heredia, Costa Rica Zm Financial Systems A tiempo completo

    Zm Financial Systems is a company that aims to empower people to make better decisions and achieve brighter futures.As a global financial services provider, we operate on a strong foundation of trust and reliability, serving clients across various industries.At Zm Financial Systems, we believe that our Shared Services teams play a crucial role in our...

  • Remediation Analyst II

    hace 17 horas


    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job DescriptionThe KYC Ops Support Remediation Analyst II role is a supportive-oriented intermediate-level position responsible for AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance team.This position involves developing and managing a dedicated internal KYC program to evaluate and enhance the...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job OverviewThe KYC Operations Analyst II role is a critical position within the Compliance and Control team at Citi, requiring a strong understanding of Anti-Money Laundering (AML) regulations and risk management principles.Key ResponsibilitiesConduct in-depth client profile reviews to ensure compliance with local regulations and Citi standards.Monitor and...

  • Risk Analyst Ii

    hace 44 minutos


    San Francisco, Heredia, Costa Rica Bcd Travel Corporate A tiempo completo

    **Do you want to work in a fast-paced and exciting environment, where no two days are the same?**We are looking for a Risk Assessment Analyst II that will work within the Information Security organization to ensure program objectives goals, policies, procedures, and standards align to meet the business objectives of BCD Travel.****Risk Analyst II,...


  • San Francisco, Heredia, Costa Rica Zm Financial Systems A tiempo completo

    Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-Department- Finance-Business PlanningRole/Responsibilities- The Senior Financial Analyst has the responsibility of providing intermediate and...

  • Financial Analyst II

    hace 4 días


    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    We are seeking an experienced Financial Reporting Analyst 2 who will be responsible for managing the generation, tracking, and submission of financial reports. This individual must work closely with the Finance Team to ensure seamless execution.Main responsibilities of this role include:Synthesizing complex data into actionable insights for various...


  • San Francisco, Heredia, Costa Rica Zm Financial Systems A tiempo completo

    At Zm Financial Systems, we empower professionals to drive business growth through data-driven insights.The Senior Financial Analyst plays a pivotal role in providing financial planning and analysis support across all phases of the financial planning process. This includes partnering with cross-functional teams, executing financial projects, and delivering...

  • Financial Analyst

    hace 7 días


    San Francisco, Heredia, Costa Rica Marriott International, Inc A tiempo completo

    Key ResponsibilitiesThe Financial Analyst will be responsible for preparing, reviewing, reconciling, and issuing bills, invoices, and account statements according to company procedures. This role requires attention to detail and excellent organizational skills.You will work closely with other teams to ensure that financial data is accurate and up-to-date....

  • Financial Analyst

    hace 3 días


    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Job SummaryWe are seeking a highly skilled Financial Analyst to join our team in Costa Rica. As an integral part of the month, quarter, and year-end closes for the North America Revenue Finance team, you will play a critical role in ensuring the accuracy and completeness of our financial records.

  • Financial Analyst

    hace 2 semanas


    San Francisco, Heredia, Costa Rica British American Tobacco A tiempo completo

    At British American Tobacco, we are looking for a Financial Analyst to join our Order To Cash team. As a key member of this team, you will be responsible for managing multiple customer accounts for debt collection efforts in the Brazil region.This role is part of the OTC team that provides service to Brazil. The ideal candidate will have experience in...