Empleos actuales relacionados con Citi KYC Program Director - San Francisco, Heredia - Citi

  • Business KYC Program Director

    hace 5 horas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Business KYC Program Director is a critical leadership role at Citi, requiring a professional with extensive experience in AML operations. In this position, you will lead the KYC operations team, including managing and developing a dedicated internal KYC program.The successful candidate will have 5-8 years of experience in AML operations, with strong...

  • KYC Operations Director

    hace 2 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Citi's Business KYC Program:We are seeking a highly skilled professional to join our Business KYC team as a Director. The successful candidate will be responsible for overseeing the development and management of a dedicated internal KYC program at Citi.Key Responsibilities:Monitor account refresh activity daily to ensure regulatory/document requirements are...

  • Citi KYC Analyst

    hace 14 horas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The role of the AML Compliance Professional is to ensure that Citi maintains a robust and effective Anti-Money Laundering program. This involves conducting thorough client profile reviews, verifying compliance with local regulations and Citi standards, and updating KYC forms and client profiles as necessary.Key responsibilities include:Conducting detailed...

  • Citi KYC Program Developer

    hace 1 semana

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The successful candidate will have the opportunity to contribute to the development and implementation of Citi's KYC program, working closely with the Compliance and Control team to ensure regulatory compliance.Main AccountabilitiesSupport the development and maintenance of KYC records, ensuring accuracy and completenessCollaborate with Relationship...

  • KYC Program Manager

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    KYC Program Manager Job Summary:Citi is seeking a seasoned KYC Program Manager to oversee and direct a team of employees in providing AML/KYC services.The ideal candidate will have strong leadership skills, excellent communication abilities, and a deep understanding of AML/KYC regulations.Main Responsibilities:- Manage KYC operations, ensuring compliance...

  • Citi AML Program Manager

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job DescriptionThe Citi Anti-Money Laundering (AML) program is a critical component of our Compliance and Control team's efforts to prevent financial crime. As a Sr. Case Manager, you will play a key role in ensuring the integrity of our client onboarding process.Your primary responsibility will be to conduct thorough client profile reviews, verifying all...

  • Business KYC Program Coordinator

    hace 1 semana

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    We are looking for a highly skilled Business KYC Program Coordinator to join our team at Citi. In this role, you will be responsible for coordinating the development and management of our dedicated internal Know Your Client (KYC) program.Main Duties:Partner with Relationship Management and Compliance teams to prepare, develop, and approve electronic Know...

  • KYC Program Coordinator

    hace 2 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Summary:**Citi seeks an experienced professional to join its KYC Operations team as a KYC Operations Analyst I. In this role, you will play a key part in developing and managing a dedicated internal KYC program.**Responsibilities and Expectations:**Collaborate with Relationship Management and Compliance teams to ensure accurate and compliant KYC...

  • Citi KYC Analyst II

    hace 1 semana

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleThe KYC Operations Analyst II - Client Executive plays a pivotal role in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. This intermediate-level position collaborates with the Compliance and Control team to develop and manage a dedicated internal KYC program at Citi.Responsibilities:Oversight...

  • KYC Program Supervisor

    hace 7 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    ResponsibilitiesThe KYC Operations Supervisor will be responsible for the following key areas:- Team Leadership: Provide people management and development responsibilities and ensure team service level standards are met.- Process Management: Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and...

  • KYC Operations Director

    hace 1 día

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    This key role involves leading the development and management of an internal Know Your Client (KYC) program at Citi. The successful candidate will be responsible for managing a team that oversees Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.Main Responsibilities:Manage KYC operations, including implementing...

  • KYC Program Manager

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Citi's commitment to Anti-Money Laundering (AML) initiatives is reflected in the creation of the KYC Operations Analyst 2 position. This role contributes significantly to the company's overall objective of developing and managing a dedicated internal KYC program.**Job Description:**This individual will be responsible for conducting thorough client profile...

  • Senior AML/KYC Program Manager

    hace 1 semana

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job SummaryThe Senior AML/KYC Program Manager is responsible for leading a team of professionals in providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.This role requires strong leadership skills to develop and manage a dedicated internal KYC program at Citi, ensuring compliance with local regulations...

  • Compliance Program Director

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job OverviewCiti seeks an experienced KYC Operations Manager to lead its internal Know Your Client program. The successful candidate will be responsible for managing a team of employees involved in AML monitoring, governance, oversight, and regulatory reporting services.Main Duties and ResponsibilitiesExecute KYC operations, adhering to Citi's compliance...

  • AML/KYC Program Manager

    hace 1 semana

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the JobWe are looking for a highly skilled professional to join our team as a KYC Operations Manager. This role will play a key part in ensuring the success of our KYC program and will be responsible for managing and leading KYC operations.Key ResponsibilitiesExecuting processes in accordance with Citi compliance policies and overseeing the KYC control...

  • KYC Program Coordinator

    hace 1 semana

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleThis role assists in the development and management of a dedicated internal KYC program at Citi. The objective is to partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of electronic Know Your Client records and supporting appendices.

  • Citi KYC Application Support Analyst

    hace 2 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Overview**The role of a KYC Application Support Analyst at Citi is an intermediate-level position that requires collaboration between business users and technologists to exchange information in a concise, logical, and understandable way.Key Responsibilities:Analyze Citi KYC incidents and requests raised by users and work with tech support teams until...

  • KYC Program Coordinator

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Citi is an equal opportunity and affirmative action employer. We are committed to building a diverse workforce that reflects the communities we serve.We seek a highly motivated and detail-oriented individual to join our AML team as a KYC Operations Analyst I. This role is responsible for participating in AML monitoring, governance, oversight, and regulatory...

  • Global Anti-Money Laundering Operations Director

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Global Anti-Money Laundering Operations Director is an essential role in ensuring the development and management of a dedicated internal Know Your Client (KYC) program at Citi. This position requires leadership and direction to manage KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control...

  • Citi AML Compliance Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job DescriptionThe Citi AML Compliance Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance team.The overall objective of this role is to assist in the execution of a dedicated internal KYC program at Citi.Key...

Citi KYC Program Director

hace 2 semanas

San Francisco, Heredia, Costa Rica Citi A tiempo completo
About the Job

This senior leadership position plays a critical role in shaping the future of Citi's Know Your Client (KYC) program. As a senior management-level position, you will be responsible for leading the development and management of a dedicated internal KYC program, focusing on Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.

The primary responsibilities include:

  • Leading the KYC Operations teams, ensuring they are well-equipped to handle their duties and responsibilities.
  • Contributing to the Global KYC strategy, working closely with the Global Management team to create a comprehensive target operating model that meets business needs.
  • Implementing effective governance measures, adhering to internal policy and external regulations.
  • Collaborating with global Compliance and KYC teams to ensure seamless implementation of new AML policies and procedures.
  • Developing and implementing training programs to enhance staff knowledge and skills.

To succeed in this role, you will need:

  • A minimum of 6-10 years of experience in internal control functions, particularly in AML/KYC, Operational Risk, legal, or other control-related areas in the financial services industry.
  • Exceptional leadership and interpersonal skills, with the ability to interact with Senior Management, verbally and in written communications.
  • Strong analytical and problem-solving skills, with a focus on delivering results-driven solutions.
  • Ability to work effectively in a fast-paced environment, prioritizing tasks efficiently and managing multiple projects simultaneously.