Compliance Operations Coordinator

hace 6 días


San Francisco, Heredia, Costa Rica Citi A tiempo completo

Citi is seeking a talented individual to join our Compliance and Control team as a KYC Operations Analyst 1. In this role, you will support the development and maintenance of our internal KYC program.

Main Responsibilities:

  • Develop and manage electronic KYC records
  • Collaborate with Relationship Management and Compliance teams to ensure accurate and complete KYC records
  • Verify information within KYC records and CIP documents

Essential Skills:

  • Excellent communication and interpersonal skills
  • Ability to work effectively in a team environment
  • Strong analytical and problem-solving skills


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