Icg Kyc Operations Sr Manager
hace 2 días
**The KYC Operations Senior 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 drive the development and management of a dedicated internal KYC (Know Your Client) program at Citi.** **Responsibilities**: - ** Provide senior oversight of KYC Operations teams, senior point of escalation for the team and its stakeholders, represent the KYC function in senior management discussions and key stakeholder meeting across the business, compliance and operations and serve as central point of coordination for vendor strategy and third party interactions**: - ** Serve as key contributor to the Global KYC strategy and partner with the Global Management team to develop a target operating model encompassing people, process and technology**: - ** Ensure effective governance of tasks and processes with reference to internal policy and external regulation**: - ** Partner with global Compliance and KYC teams to interpret and implement new Anti-Money Laundering (AML) policies and work toward developing consistent processes and practices**: - ** Develop the ongoing KYC training plan to develop and enhance staff knowledge of business and product**: - ** Manage KYC Operations project book of work, including strategic program roll out and system enhancements**: - ** Manage and assess impact of operational implementation of technology and policy change and drives continuous improvements to quality of data and client service levels**: - ** Create efficiencies through on-going utilization of low cost centers for data management**: - ** Has the ability to operate with a limited level of direct supervision.**: - **Can exercise independence of judgement and autonomy.**: - **Acts as SME to senior stakeholders and /or other team members.**: - ** Ability to manage teams.**: **Qualifications**: - ** 6-10 years of experience in internal control functions within the U.S.; particularly in AML/KYC, Operational Risk, legal or other control-related function in the financial services industry**: - ** Good interpersonal skills, ability to interact with Senior Management, verbally and in written communications (Spanish and English)**: - ** Attention to detail and ability to work under high-volume workload, prioritizing in an effective manner**: - ** Strong analytical and communication skills; with the ability to articulate complex problems and solutions through crisp and clear messaging**: - ** Comfortable navigating complex, highly matrixed organizations**: **Education**: - ** Bachelor's degree/University degree or equivalent experience**: - ** Master's degree preferred**: This position requires both Manger & Senior Individual Execution experience as will demand versatility to lead a group or influence over additional groups to execute or accomplish common targets. - **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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Icg Kyc Operations Nam Sr. Client Executive
hace 2 semanas
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 Operations South Sr. Client Executive
hace 1 semana
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_**: **This person will have the following responsibilities aligned with the team objectives**: - ** Oversight the timely completion of...
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Icg Kyc Operations Analyst Ii
hace 1 semana
Heredia, Costa Rica Citi A tiempo completo**The KYC Operations Analyst II is a quality and control focus 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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Kyc Operations Analyst I
hace 1 semana
Heredia, Costa Rica Citi A tiempo completoThe Institutional Clients Group (ICG) 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 execution of a dedicated...
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Kyc Operations Sr Analyst
hace 1 semana
Heredia, Costa Rica Citi A tiempo completoThe KYC Operations 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 at Citi....
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Kyc Operations Sr. Supervisor
hace 1 semana
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...
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Kyc Quality Metrics Analyst
hace 1 semana
Heredia, Costa Rica Citi A tiempo completoThe role will be part of the ICG KYC Quality Function that conducts quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population. Responsibilities for the role mainly include providing accurate and standardized data and reports in a timely manner. The role also requires supporting various...
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Kyc Nam Ops Sr Client Executive
hace 4 días
Heredia, Costa Rica Citi A tiempo completo**ICG KYC Operations is seeking a Know Your Customer NAM 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,...
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Kyc Operations Analyst 1
hace 2 semanas
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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Kyc Operations Manager
hace 2 días
Heredia, Costa Rica Citi A tiempo completoThe KYC Operations Manager 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 ensure...
