Icg Global Kyc Ops
hace 2 semanas
**The Business Planning Lead is a senior level position responsible for the overall administrative activities of KYC Ops and RSU business. The Business Associate may coordinate and manage activities such as the tracking of business financials, employee headcount and other administrative needs as necessary. These tasks may include managing external audits, business continuity activities or addressing regulatory issues. May manage ad hoc projects as requested.** **Responsibilities**: - ** Complete financial deliverables including monthly forecasts, the annual budgeting process, investment tracking, Headcount evolution, client reporting and ad hoc requests.**: - ** Lead financial conversation directly with business & finance partners**: - ** Promote and expense discipline for the business**: - ** Understand in-depth how work is coordinated across areas and how it impacts the overall organization and bank strategies**: - ** Drive productivity/ cost savings initiatives in partnership with the senior management team**: - ** Advance organization/people strategy goals including communications strategy, talent strategy, and employee engagement initiatives**: - ** Assist leadership/Chief of Staff in promoting and executing communications program**: - ** May participate in People Engagement Working Group and promote Voice of the Employee (VOE) communications**: - ** Participate in leadership meetings to assess scope of communications needs, educate leadership on strategy, and make recommendations for achieving desired impact**: ***Qualifications**: - ** 6-10 years of experience in a financial services role**: - ** Strong Financial experience preferred**: - ** Demonstrated working knowledge of financial services industry**: - ** Consistently demonstrates clear and concise written and verbal communication skills in English**: - ** Demonstrated presentation and analytical skills**: - ** Demonstrated organizational and project management skills**: ***Education**: - ** Bachelor’s Degree/University degree or equivalent experience**: - ** Master’s degree preferred**: ***This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.**: - **Job Family Group**: Business Strategy, Management & Administration - **Job Family**: Business Administration - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
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Icg Kyc Quality
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completo**Job Background/context**: The ICG KYC Ops is responsible for providing KYC to our clients across the Institutional Client Group (ICG), Markets and CCB. Through implementing state of the art technologies which promote the collection, research, storage, and processing of KYC data. The unit is responsible globally to ensure the Businesses remains compliant to...
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Icg Kyc Ops Support
hace 1 semana
Heredia, Costa Rica Citi A tiempo completo**The Institutional Clients Group (ICG) KYC Client Executive Analyst is a supportive oriented intermediate-level position responsible for 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 develop and manage a...
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Icg Kyc Client Executive Analyst
hace 1 semana
Heredia, Costa Rica Citi A tiempo completo**The ICG (Institutional Clients Group) KYC Client Executive Analyst is a client oriented intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**: **Responsibilities**: - ** Oversight the timely completion of KYC...
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Kyc Operations Analyst 1
hace 1 día
Heredia, Costa Rica Citi A tiempo completoThe ICG (Institutional Clients Group) KYC Operations Analyst I 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...
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Icg Kyc Operations Nam Sr. Client Executive
hace 1 día
Heredia, Costa Rica Citi A tiempo completo**ICG KYC Operations is seeking a Know Your Customer Senior Client Executive to coordinate and oversee the Anti-Money Laundering (AML) due diligence records for selected clients of its ICG client base.**: **Responsibilities**: - ** Oversight the timely completion of KYC records within the assigned portfolio, including but not limited to renewal, onboarding...
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Icg Kyc Checker
hace 1 semana
Heredia, Costa Rica Citi A tiempo completoThe ICG (Institutional Clients Group) KYC Checker Analyst II is a **quality and control focus** intermediate-level position responsible for 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...
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Icg Kyc Accounts Closure Analyst
hace 1 semana
Heredia, Costa Rica Citi A tiempo completo**The ICG (Institutional Clients Group) KYC Account Closure Analyst is a support intermediate-level position responsible for 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 drive the account closure process for...
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Icg Kyc Checker
hace 1 semana
Heredia, Costa Rica Citi A tiempo completo**The KYC Checker is a quality and control focus intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at...
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Icg Kyc Ops
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completo**The KYC Operations Sr Case Analyst 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...
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Icg Kyc Sr Case Manager
hace 1 semana
Heredia, Costa Rica Citi A tiempo completo**The Institutional Clients Group (ICG) KYC Sr Case Analyst is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your...