Kyc Control Tower Analyst
hace 2 semanas
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. **Responsibilities**: - Conduct client profile reviews for customer accounts - Review all information and documentation ensuring compliance with local regulation and Citi 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**: - 0-2 years of relevant experience - Experience in banking operations, preferably in the client account opening and pre-requirements process **Education**: - Bachelor's degree/University degree or equivalent experience - **Job Family Group**: Compliance and Control - **Job Family**: Business KYC - **Time Type**: Full timeCiti 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
-
Kyc/aml Internal Quality Control Analyst
hace 1 semana
Heredia, Costa Rica Citi A tiempo completo**The KYC/AML Control 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.**...
-
Markets Kyc Analyst
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completo**The 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 a dedicated internal KYC (Know...
-
Compl Aml Kyc Analyst 2
hace 6 días
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....
-
Compl Aml Kyc Analyst 2
hace 6 días
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....
-
Icg Kyc Ops Risk
hace 23 horas
Heredia, Costa Rica Citi A tiempo completo**The KYC Operations Risk & Control Sr 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 Client) program...
-
Kyc Operations Analyst Ii
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completoThe KYC Operations Analyst II - Client Executive 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)...
-
Kyc Markets Business Analyst
hace 2 semanas
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...
-
Kyc Operations Analyst Ii
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completo**The KYC Operations Analyst II 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.**...
-
Kyc Operations Analyst Ii
hace 1 semana
Heredia, Costa Rica Citi A tiempo completo**The KYC Operations Analyst II 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.**...
-
Compl Aml Kyc Analyst 2-7
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....
