Senior Client Relationship Manager

hace 2 días


San Francisco, Heredia, Costa Rica Citi A tiempo completo
Job Description

Citi is seeking a Senior Client Relationship Manager to oversee the Anti-Money Laundering (AML) due diligence records for selected clients of its client base. This role involves coordinating and overseeing the timely completion of Know Your Customer (KYC) records within assigned portfolios.

The successful candidate will be responsible for preparing client-specific KYC-related analysis, managing the population of expired records, and working closely with the ICG KYC Operations Department to assess documentation requirements for all entities and jurisdictions.

This role requires strong communication skills, ability to interact with clients and stakeholders globally, and excellent oral and written communication skills. The ideal candidate should have 3 years of experience contacting clients and stakeholders globally, leadership and motivational skills, and proficiency in Microsoft Applications.



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