Icg Kyc Checker

hace 7 días

Heredia, Costa Rica Citi A tiempo completo

The 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 and management of a dedicated internal KYC (Know Your Client) program at Citi.

**Responsibilities**:

- Review KYC records for ICG KYC Operations to ensure satisfactory quality of records prior to business and AML approval.
- Provide feedback to case managers, senior case managers and team leads where findings identified in cases reviewed, to reduce future failure rates
- Work closely with team leads to provide feedback and share trends for case managers with continued errors to ensure appropriate corrective action can be taken
- Work with the In-Process Review (IPR) and Post Execution Quality Review (PEQR) teams to address identified deficiencies in reviews to ensure increased quality results
- Work to comply with business deadlines, supporting team leads in timely review of daily cases; and where business deadlines are present, with flexibility of resource and availability
- Contribute proactively to calibration sessions across the regions, being active in sharing experiences and proposing best practices or change in approach as appropriate
- Perform the checking procedure and ensure quality and coaching needs are identified and met on the team
- Management of ad-hoc departmental projects as assigned
- Work closely with team leads to provide feedback and share trends for case managers with continued errors to ensure appropriate corrective action can be taken. Including coaching session/calibrations per week.

**Minimum Qualifications**:

- Minimum 1 year of experience related to role’s responsibilities
- Drive value to our customers in compliance to our operational discipline and quality process.
- Work experience delivering technical guidance to clients or to business stakeholders
- Ability to make effective and timely decisions in a complex, highly matrixed organization
- Interpersonal & communication skills to work with stakeholders and Senior Management, both verbally and written (Spanish & English)
- Proficient use of Microsoft Applications (Word, Excel, Access, PowerPoint, etc.)
- Bachelor’s Degree

**Preferred Qualifications**:

- University Degree in a related field or equivalent experience
- Active participation in a KYC project and/or stretch assignment
- Certified in Anti-Money Laundering (plus)
- Portuguese is a plus
- **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

  • Icg Kyc Checker

    hace 7 días

    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...

  • Icg Kyc Operations Analyst Ii

    hace 4 días

    Heredia, Costa Rica Citi A tiempo completo

    **The Institutional Clients Group (ICG) Know your client (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 develop...

  • Icg Markets Kyc Checker

    hace 2 semanas

    Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Analyst II (Checker) 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...

  • Icg Kyc Ops Analyst Ii

    hace 2 semanas

    Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Analyst II (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...

  • Icg Kyc Quality

    hace 6 días

    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...

  • Icg Kyc Post Execution Quality Senior Reviewer

    hace 4 días

    Heredia, Costa Rica Citi A tiempo completo

    **Job Purpose**: The Post Execution Quality Senior Reviewer (CoC Analyst) will be part of the ICG KYC Post Execution Quality Review Team unit. The unit is tasked with conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population. Responsibility of PEQR team include reviewing...

  • Markets Kyc Operations Checker

    hace 3 días

    Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Checker 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...

  • Icg Kyc Quality

    hace 4 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...

  • Icg Kyc Quality

    hace 1 semana

    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...

  • Icg Kyc Quality

    hace 15 horas

    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...

  • Icg Kyc Post Execution Quality Reviewer

    hace 2 semanas

    Heredia, Costa Rica Citi A tiempo completo

    **The Information Services Group (ISG) is responsible for providing KYC operational services to our clients across the Institutional Client Group (ICG), through implementing state of the art technologies which promote the collection, research, storage, and processing of KYC data. The Post Execution Quality Reviewer (PEQR) will be part of the ICG KYC Post...

  • Icg Kyc Operations Analyst Ii

    hace 4 semanas

    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...

  • 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...

  • Icg Kyc Operations Nam Sr. Client Executive

    hace 4 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...

  • Icg Kyc Client Executive

    hace 2 semanas

    Heredia, Costa Rica Citi A tiempo completo

    **The 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 records...

  • Icg Kyc Nam Client Executive Analyst

    hace 2 semanas

    Heredia, Costa Rica Citi A tiempo completo

    **The Institutional Clients Group (ICG) 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...

  • Icg Kyc Operations South Sr. Client Executive

    hace 4 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_**: **This person will have the following responsibilities aligned with the team objectives**: - ** Oversight the timely completion...

  • Kyc Quality Metrics Analyst

    hace 4 semanas

    Heredia, Costa Rica Citi A tiempo completo

    The 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...

  • Icg Kyc Operations Analyst I

    hace 2 semanas

    Heredia, Costa Rica Citi A tiempo completo

    The 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...

  • 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...