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Know Client - Operations Analyst jobs at Citi Group in Costa Rica
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135 jobs found
08.09.2024
CG
Citi Group Know Client - Operations Analyst Costa Rica
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Develops, recommends and implements processes and controls to facilitate firms and/or business unit compliance with anti-money laundering (AML) rules and regulations. Monitors and analyzes transactions to validate appropriateness of activities....
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04.09.2024
CG
Citi Group KYC Operations Analyst 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...
08.09.2024
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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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Citi Group Fin Solutions Analyst - C09 Costa Rica
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Contributes to the design, roll-out and governance of financial solutions, including:. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products,...
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Citi Group Infrastructure Senior Tech Analyst - C12 HEREDIA Costa Rica
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Create complex project plans, perform impact analyses solve/work high impact problems/projects, and provide resolutions to restore services. Drive Root Cause Analysis (RCA) post restoration of service. Design testing approaches, complex...
29.08.2024
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Citi Group Client & International FP AVP Costa Rica
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Address strategic issues on an ad hoc basis that are complementary to the regular planning and analysis processes. Contribute to Quarterly Competitor Reviews, Quarterly Annotated Supplement, and Quarterly Investment Reports....
16.09.2024
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Citi Group Project Management Analyst - CCA / Costa Rica Costa Rica
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Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Conducts routine operational or administrative work at PTS-W. Administers defined procedures, analyses and report...
Description:Full job details
Develops, recommends and implements processes and controls to facilitate firms and/or business unit compliance with anti-money laundering (AML) rules and regulations. Monitors and analyzes transactions to validate appropriateness of activities....
These jobs might be a good fit
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