Empleos actuales relacionados con KYC Optimization Specialist - San Francisco, Heredia - Citi
-
KYC Operations Specialist
hace 2 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the RoleThe KYC Operations Specialist will be responsible for developing and managing a dedicated internal KYC program at Citi. This role will require collaboration with the Compliance team to monitor and govern Anti-Money Laundering (AML) activities.Main Responsibilities:Review client profile data to ensure compliance with local regulation and Citi...
-
Internal Control Specialist
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Summary:**The Internal Control Specialist - KYC Operations is responsible for developing and managing a dedicated internal KYC program at Citi.**Key Responsibilities:**Develop and implement effective KYC policies and procedures.Conduct regular risk assessments to identify areas of improvement.Foster collaboration with stakeholders to ensure seamless...
-
Business KYC Operations Specialist
hace 1 día
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the RoleThis Business KYC Operations Specialist position is an integral part of the Compliance and Control team at Citi. As an intermediate management-level position, it provides full leadership and direction to teams in AML monitoring, governance, and regulatory reporting services. The role involves developing and managing a dedicated internal KYC...
-
Senior KYC Manager
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout Citi's Know Your Client ProgramCiti's Know Your Client (KYC) program aims to ensure that the company understands its customers and their financial activities. This program plays a crucial role in maintaining the integrity of our business operations and ensuring compliance with anti-money laundering regulations. The Senior KYC Manager will be...
-
Kyc Operations Specialist
hace 4 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti seeks a skilled Financial Crimes Analyst Executive to join its Institutional Clients Group. The ideal candidate will be responsible for:Oversight of timely completion of KYC records.Preparation of client-specific KYC-related analysis.Collaboration with the ICG KYC Operations Department.The successful candidate will possess strong analytical and...
-
Kyc Optimization And Enablement Business Analyst
hace 4 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to...
-
Process Optimization Specialist
hace 2 días
San Francisco, Heredia, Costa Rica Hewlett Packard A tiempo completoHewlett Packard seeks a highly skilled Process Optimization Specialist to join our Field and Channel Global Business Process Management Team.The ideal candidate will have expertise in evaluating and improving current business tools, including CRM, FSM, FES, and EEG. Key responsibilities include:Tool Management: Overseeing the entire lifecycle of tools from...
-
Compliance Specialist
hace 3 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob SummaryWe are seeking a highly motivated and experienced individual to join our Institutional Clients Group (ICG) as a KYC Sr Case Analyst. As a key member of the Compliance and Control team, you will be responsible for developing and managing a dedicated internal KYC program, ensuring compliance with AML regulations, and maintaining accurate KYC...
-
Workforce Optimization Specialist
hace 1 semana
San Francisco, Heredia, Costa Rica Experian A tiempo completoUnlock the Power of Data with ExperianWe are a global information services company, harnessing the power of data to create opportunities for consumers, businesses, and society.Fortune has named us one of the 100 Best Companies to work for, and Forbes Magazine has recognized us as one of the 100 World's Most Innovative Companies.As a Workforce Optimization...
-
AML/KYC Operations Senior Consultant
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the RoleThis KYC Optimization and Enablement Business Analyst position is a critical component of our AML/KYC operations team. The successful candidate will be responsible for developing and implementing process improvements to enhance AML monitoring and governance. This includes analyzing complex data sets, collaborating with cross-functional teams,...
-
KYC Operations Analyst Specialist
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob Description:The KYC Operations Analyst is an entry-level position responsible for participating in AML monitoring, governance, and oversight activities in coordination with the Compliance team. This role assists in the development and management of a dedicated internal KYC program at Citi.
-
Finance Optimization Specialist
hace 18 horas
San Francisco, Heredia, Costa Rica British American Tobacco A tiempo completoAt British American Tobacco, we are committed to our Purpose of creating A Better Tomorrow. This is what drives our people and our passion for innovation.We are looking for a highly skilled Finance Optimization Specialist to join our team in Heredia, Costa Rica. As a key member of our Order to Cash process, you will be responsible for process optimization,...
-
KYC Application Support Specialist
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Description**Citi's KYC Application Support Analyst plays a critical role in ensuring the effective functioning of our internal control processes. As a key member of our team, this individual will be responsible for analyzing Citi KYC incidents and requests, validating data patches, and conducting risk assessments to identify areas for improvement.Key...
-
Business KYC Lead Specialist
hace 6 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoRole Summary">We are seeking a seasoned professional to join our team as a KYC Operations Manager. In this role, you will be responsible for leading a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.">Key Responsibilities">">Manage and oversee the implementation of AML monitoring...
-
AML KYC Review Specialist
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob DescriptionThe Compl Aml Kyc Analyst 1 reviews, completes, and submits the Know Your Customer (KYC) Client Profile in accordance with Citi's Global KYC Policy. The role involves interacting proactively with teams, gathering and reviewing information from internal and external sources, validating information, and carrying out name screening.Key...
-
Business Process Optimization Specialist
hace 1 semana
San Francisco, Heredia, Costa Rica Servicenow A tiempo completo**Job Description**We are seeking an experienced Business Process Optimization Specialist to join our Support Delivery organization. As a key member of our team, you will be responsible for driving resolution of problems, change in strategic direction, optimization of operational effectiveness, communications, compliance, quality, systems rollout,...
-
AML Specialist
hace 2 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe role of AML Specialist at Citi is to assist in the development and management of a dedicated internal KYC program. This involves participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key responsibilities include:- Preparing and developing...
-
Kyc Optimization And Enablement Senior Project Manager- C13
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoKYC Project Manager supports development and management of a dedicated internal KYC (Know Your Client) program at Citi. This role requires experience leading tech and process improvement initiatives to completion, working with KYC Operations, Technology partners and other supporting functions in setting book of work priorities, gathering requirements,...
-
Process Optimization Specialist
hace 5 días
San Francisco, Heredia, Costa Rica Equifax A tiempo completo**About the Role**We are seeking a highly skilled Process Optimization Specialist to join our team at Equifax. In this role, you will be responsible for assessing the feasibility of process improvement opportunities, prioritizing them based on their maturity level, and designing new processes to improve efficiency.**Responsibilities**Assess the feasibility...
-
Acrm Kyc Risk Evaluation Manager
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Job Overview**:Citi is seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member of our AML Compliance department, you will be responsible for assessing complex risk profiles and providing expert advice on issues related to Anti-Money Laundering (AML) compliance.Key Responsibilities:Assess various components of the KYC...
KYC Optimization Specialist
hace 2 semanas
Citi seeks a seasoned KYC Project Manager to spearhead the development and management of a dedicated internal KYC program. This position requires experience leading tech and process improvement initiatives, collaborating with cross-functional teams to set priorities, gather requirements, and ensure operational readiness.
Key Responsibilities:
- Lead business transformation and reengineering on multiple large-scale engagements.
- Provide on-the-ground support and leadership for key reengineering initiatives.
- Coordinate activities of the project team, identifying necessary resources and developing schedules to meet completion deadlines.
- Responsible for documenting project progress and required artifacts.
- Create, maintain, and present materials to stakeholders.
- Identify potential process opportunities through investigations and in conjunction with business and operations efficiencies objectives.
- Establish close working relationships with all levels and areas of the organization.
Qualifications:
- 5-8 years of relevant experience in Program/Project management in medium to large scale initiative engagements.
- AML/KYC experience preferred.
- Possesses strong analytical skills and has high attention to details.
- Innovative thinker that will challenge the status quo.
- Able to influence key decisions using factual data points.
- Highly motivated, organized, and methodical.
- Logical, analytic, and rational.
- Demonstrated team player.
- Must be able to write, read, and speak English fluently.
