Accounts Closure Specialist
hace 3 días
The ICG (Institutional Clients Group) KYC Account Closure Analyst plays a crucial role in driving the account closure process for internal KYC program at Citi. This position is responsible for coordinating and following up with all parties involved to ensure efficient and effective closure of all accounts and products.
Responsibilities:- Coordinate and follow up with all parties involved in the account closure process.
- Manage controls over pending closure statuses in KWT/Manager control over items with Pending Closure status in KWT.
- Coordinate with all parties the accounts restriction process, as necessary understanding local nuances per country or location.
- Execute/Data Anomalies requests, driving it upon completion.
- Perform analysis for closure requests to ensure consistent disposition or identify any gap to fix.
- Ensure that all account closure processes comply with relevant regulations and standards.
- Control overall Data Anomalies assigned population to be ready for updates and execution daily.
- Adapt to requests from management that may require research, analysis and critical thinking to design action plan and execution towards resolution.
- Overall support to KYC Ops teams to track and ensure execution to achieve their KPIs.
- Provide feedback to case managers, senior case managers and team leads about closure process to enhance operations execution.
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Icg Kyc Accounts Closure Analyst
hace 3 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**The ICG (Institutional Clients Group) KYC Account Closure Analyst is a support 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 drive the account closure process for...
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Financial Services Analyst
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San Francisco, Heredia, Costa Rica Citi A tiempo completoKey ResponsibilitiesThis role involves managing multiple stakeholders and ensuring timely closure of accounts and products. Key responsibilities include:Key Tasks: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.Pending Status...
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Accounts Receivable Specialist
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San Francisco, Heredia, Costa Rica Aligntech A tiempo completoAbout Align TechnologyAt Align Technology, we revolutionize the dental and orthodontic industry by creating innovative technology that gives people the confidence to take on whatever's next. Our diverse and collaborative teams are constantly pushing the boundaries of what's possible.We are looking for an Accounts Receivable Specialist who will be part of a...
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Accounts Payable Operations Specialist
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Accounts Receivable Specialist
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San Francisco, Heredia, Costa Rica Bcd A tiempo completoKey ResponsibilitiesProcess daily cash receipts and record them accuratelyProcess Merchant Charges and post payments to either open AR or GLCommunicate with clients and customers to request and arrange paymentsReconcile customer accountsSupport account receivable maintenanceProcess billing uploads and AR maintenance requestsResolve inquiries promptlyAs an AR...
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Accounts Payable Specialist
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San Francisco, Heredia, Costa Rica Aligntech A tiempo completo**Join a team that is changing millions of lives.**- Transforming smiles, changing lives_At Align Technology, we believe a great smile can transform a person's life, so we create technology that gives people the confidence to take on whatever's next.We revolutionized the orthodontic industry with the introduction of the Invisalign system, and we have never...
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Accounts Payable Specialist Lead
hace 3 días
San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoAmericas AP Payments Team seeks a highly skilled Finance Specialist to drive payment operations excellence. As a key member of the team, you will focus on understanding and analyzing payment processes, identifying areas of improvement, and implementing changes to prevent future issues.Responsibilities and QualificationsRoot cause analysis of payment...
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Accounts Payable Support Specialist
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San Francisco, Heredia, Costa Rica Aligntech A tiempo completoWe're looking for a highly motivated individual to join our team as an Accounts Payable Organization Support specialist in vendor master projects. As an intern, you'll have the opportunity to work closely with our experienced team members and contribute to the success of our organization.This is a fantastic chance to gain hands-on experience in accounting,...
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Accounts Receivable Specialist
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San Francisco, Heredia, Costa Rica Aligntech A tiempo completo**Join a team that is changing millions of lives.**- Transforming smiles, changing lives_At Align Technology, we believe a great smile can transform a person's life, so we create technology that gives people the confidence to take on whatever's next.We revolutionized the orthodontic industry with the introduction of the Invisalign system, and we have never...
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Accounts Receivable Specialist
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San Francisco, Heredia, Costa Rica Aligntech A tiempo completo**Join a team that is changing millions of lives.**- Transforming smiles, changing lives_At Align Technology, we believe a great smile can transform a person's life, so we create technology that gives people the confidence to take on whatever's next.We revolutionized the orthodontic industry with the introduction of the Invisalign system, and we have never...
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Accounts Receivable Specialist
hace 6 días
San Francisco, Heredia, Costa Rica Aligntech A tiempo completo**Join a team that is changing millions of lives.**- Transforming smiles, changing lives_At Align Technology, we believe a great smile can transform a person's life, so we create technology that gives people the confidence to take on whatever's next.We revolutionized the orthodontic industry with the introduction of the Invisalign system, and we have never...
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Account Growth Specialist
hace 4 días
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Oracle P2P Accounts Payable Specialist
hace 5 días
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Accounts Receivable Specialist
hace 1 día
San Francisco, Heredia, Costa Rica Auxis A tiempo completoJob OverviewThe Cash Applications Clerk plays a vital role in ensuring the accurate, timely, and efficient posting and reconciliation of cash and non-cash payments to customer accounts. This position reports directly to the Accounts Receivable Supervisor.
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Accounts Receivable Specialist
hace 24 horas
San Francisco, Heredia, Costa Rica Bosch Group A tiempo completoAbout the RoleThe Accounts Receivable analyst is responsible for the Invoice to Cash end-to-end process in the Business Service Center. This role requires strong analytical skills, attention to detail, and excellent communication skills.Responsibilities:Complete daily Collection tasks.Responsible for various activities in the Invoice to Cash end-to-end...
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Accounts Payable Specialist
hace 4 días
San Francisco, Heredia, Costa Rica Huntsman A tiempo completoAbout the RoleHuntsman Corporation is a global leader in manufacturing and marketing differentiated chemicals. We are seeking an Accounts Payable Analyst to join our team based in Heredia, Costa Rica.ResponsibilitiesCoordinate and prepare documents to support Accounts Payable processes.Analyze and resolve AP inquiries or escalations from internal and...
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Accounts Payable Specialist
hace 1 día
San Francisco, Heredia, Costa Rica Sysco Costa Rica A tiempo completo**Job Description**Sysco Costa Rica is seeking a highly organized and detail-oriented Accounts Payable Representative to join our team.This individual will be responsible for the organization's creditor and debtor accounts, managing or performing work in some/all of the following areas:Accounts Payable invoice verification, payment authorization and...
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Accounts Payable Specialist
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Lead Accounts Payable Specialist
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San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoAbout the Role:Amazon Support Services Costa Rica Srl seeks a highly skilled Senior Accounts Payable Specialist to join our team. As an Accounts Payable Analyst, you will play a key role in ensuring timely and accurate payment processing for vendors.We are looking for someone with 2+ years of experience in finance operations, accounts payable, account...