Compl Aml Kyc Analyst 2
hace 2 semanas
The Compliance AML KYC Analyst 2 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 Client) program at Citi. **Responsibilities**: - Conduct client profile reviews for customer accounts - Review all information and documentation ensuring compliance with local regulation; Citi standards; and IPB U.S. standards. - Update KYC forms and client profiles according to policy requirements - Follow up with clients to ensure information is received before due dates - Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due **Qualifications**: - 2-5 years of previous AML KYC experience Previous customer service experience 90% English required **Education**: - Bachelor's degree/University degree preferred. - **Job Family Group**: Compliance and Control - **Job Family**: Business KYC - **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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Compl Aml Kyc Analyst 2
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completoKYC Operations Analyst 2 - C10 The Compliance AML KYC Analyst 2 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...
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Compl Aml Kyc Analyst 2
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completoThe Compliance AML KYC Analyst 2 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 Client) program at Citi....
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Compl Aml Kyc Analyst 2
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completoThe Compliance AML KYC Analyst 2 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 Client) program at Citi....
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Compl Aml Kyc Analyst 1
hace 1 semana
Heredia, Costa Rica Citi A tiempo completoThe KYC Analyst 1, also known as “Maker”, reviews, completes, and submits the Know Your Customer (KYC) Client Profile in accordance with Citi’s Global KYC Policy. The Maker must adhere to the Service Level Agreement (SLA) requirements, production targets, Quality Control goals and Post-Execution quality pass rates. **Responsibilities**: - Interact...
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Compliance Aml Core Analyst 2
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completoThe Compl AML Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or...
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Compl Aml Kyc Group Manager
hace 1 semana
Heredia, Costa Rica Citi A tiempo completoThe KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department 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...
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Compliance Aml Kyc Analyst Ii
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completo**The KYC Operations Analyst 2 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 Client) program at Citi.**...
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Kyc Operations Analyst 2
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completoThe KYC Operations Analyst 2 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 Client) program at Citi....
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Kyc/aml Ops Analyst I
hace 3 días
Heredia, Costa Rica Citi A tiempo completo**The 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...
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Compl. Aml Kyc Sr. Supervisor C11
hace 6 días
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...
