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Controllers Systems Data & Operations – jobs at Citi Group in Costa Rica
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50 jobs found
22.07.2025
CG
Citi Group KYC Operations Analyst - C09 HEREDIA Costa Rica
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Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
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21.07.2025
CG
Citi Group KYC Operations Analyst - C09 HEREDIA Costa Rica
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Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews. Verify and confirm banker ownership of KYC Records to ensure continuous...
28.05.2025
CG
Citi Group KYC Operations Analyst Costa Rica
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Description:Full job details
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
28.05.2025
CG
Citi Group HRSS LATAM Employee Life Cycle – Operations Support Analyst ... Costa Rica
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Update help content used by Knowledge Hub end users to service client inquires, as needed. Execute work assigned, including annual review certification and change requests. Serve as liaison to business...
25.05.2025
CG
Citi Group HR Learning Operations Support Sr Analyst C12 hybrid located... Costa Rica
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Be responsible for the testing of web-based trainings for the purpose of ensuring alignment with published Citi Design and Technical standards for web-based training modules deployed within the Citi LMS...
25.05.2025
CG
Citi Group HR Learning Operations Support Analyst C10 hybrid located He... Costa Rica
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Description:Full job details
Be responsible for the testing of web-based trainings for the purpose of ensuring alignment with published Citi Design and Technical standards for web-based training modules deployed within the Citi LMS...
22.05.2025
CG
Citi Group Data Quality Analyst - C09 HEREDIA Costa Rica
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Lead risk management activities associated with the retail credit portfolio. Validate new account strategy development, account management strategy development and non-scoring models. Ensure compliance with partner contract SLAs and management....
Description:Full job details
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
These jobs might be a good fit
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