Client Onboarding Executive

hace 4 días


San Francisco, Heredia, Costa Rica Citi A tiempo completo

About the Team:

The Compliance and Control team at Citi is responsible for ensuring that our business practices meet the highest standards of integrity and regulatory compliance. As a KYC Operations Client Executive, you will be part of this team, working closely with colleagues from various departments to achieve our goals.

Main Responsibilities:

  • Development and management of a dedicated internal KYC program at Citi.
  • Oversight of timely completion of KYC records within assigned portfolios, including renewal, onboarding, and event-driven reviews.
  • Preparation of client-specific KYC-related analysis and management of Customer Acquisition Due Diligence where required.
  • Collaboration with the ICG KYC Operations Department to assess documentation requirements for entities and jurisdictions.
  • Interaction with clients to obtain KYC and compliance information and documentation.
  • Taking ownership of onboarding KYC activities for new clients by working closely with the Business Solutions Unit to ensure timely onboarding and reduction of touchpoints.
  • Closure liaison with case managers and peer client executives globally to ensure country records are remediated in a timely manner.
  • Assistance to the Coverage team with all KYC-related activities.

Requirements:

  • 2 years of experience in internal control functions within the U.S., particularly in AML/KYC, Operational Risk, legal, or other operations-related functions in the financial services industry.
  • Strong interpersonal skills, ability to interact with Senior Management verbally and in written communications.
  • Attention to detail and ability to work under high-volume workload, prioritizing effectively.
  • Strong analytical and communication skills, with the ability to articulate complex problems and solutions through clear messaging.
  • Comfortable navigating complex, highly matrixed organizations.


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