Empleos actuales relacionados con KYC Program Supervisor - San Francisco, Heredia - Citi
-
Senior KYC Operations Supervisor
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout This Opportunity:Citi is seeking a highly skilled Senior KYC Operations Supervisor to join our Compliance and Control team. As a Senior KYC Operations Supervisor, you will be responsible for providing full leadership and direction to a team of employees in the Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting...
-
KYC Program Developer
hace 2 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Role Description**We are seeking a highly skilled and detail-oriented individual to join our team as a KYC Program Developer. In this role, you will be responsible for designing, implementing and maintaining our Know Your Client (KYC) program.**Key Responsibilities Include:**Developing and maintaining KYC policies and proceduresCollaborating with...
-
KYC Program Lead
hace 1 día
San Francisco, Heredia, Costa Rica Citi A tiempo completoAs a KYC Operations Manager at Citi, you will be responsible for providing leadership and direction to a team of employees to ensure the development and management of a dedicated internal KYC program. The overall objective of this role is to ensure the development and management of a dedicated internal KYC program at Citi, and to provide Anti-Money...
-
KYC Program Developer
hace 2 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the RoleThis entry-level position plays a key part in the development and management of Citi's dedicated internal KYC program. The successful candidate will work closely with the Compliance and Control team to support AML monitoring, governance, oversight, and regulatory reporting activities.Key ResponsibilitiesAssist in preparing and developing...
-
KYC Program Manager
hace 4 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti invites applications for a KYC Operations Analyst position to support our efforts in preventing financial crime.**Job Summary:The successful candidate will assist in the development and management of a dedicated internal KYC program, collaborating with cross-functional teams to ensure accurate and timely completion of...
-
Kyc Operations Sr. Supervisor
hace 2 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe KYC Operations Sr.Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees 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...
-
KYC Program Coordinator
hace 1 semana
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...
-
Kyc Operations Sr. Supervisor
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe KYC Operations Sr.Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees 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...
-
Business KYC Program Director
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe 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...
-
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...
-
Icg Kyc Operations Supervisor
hace 16 horas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**The KYC Operations Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees 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...
-
Kyc Operations Sr. Supervisor
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completo**The KYC Operations Sr.Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees 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...
-
Emea Kyc Operations Supervisor
hace 5 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**The KYC Operations Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees 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...
-
Kyc Ops Sr Supervisor
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**The KYC Operations Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees 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...
-
Kyc Ops Sr Supervisor
hace 7 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**The KYC Operations Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees 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...
-
Kyc Operations Sr. Supervisor
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completo**The KYC Operations Sr.Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees 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...
-
Icg Kyc Ops Supervisor
hace 2 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**The KYC Operations Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees 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...
-
Kyc Operations Sr. Supervisor
hace 5 días
San Francisco, Heredia, Costa Rica Citi A tiempo completo**The KYC Operations Sr.Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees 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...
-
Kyc Operations Sr Supervisor
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**The KYC Operations Sr Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees 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...
-
Kyc Operations Analyst
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe KYC Operations Analyst 1 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 and Control team.The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your...
KYC Program Supervisor
hace 2 semanas
The 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 overseeing the KYC control environment.
- Client Onboarding: Oversee new client onboarding and implement process enhancements to improve client onboarding experience.
- MIS Reporting: Provide Management Information System (MIS) reporting to senior management and ensure delivery of targets within timelines dictated by BAU and Refresh Program.
- Quality Assurance: Perform quality reviews on new client and refresh cases, ensuring a high level of quality before cases are finalized.
