Kyc Operations Analyst - C10 Hybrid jobs at Citi Group in Costa Rica
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295 jobs found
31.03.2025
CG
Citi Group KYC Optimization Enablement Senior Project Manager- C13 Costa Rica
Leads business transformation and reengineering on multiple large-scale engagements; provide on-the-ground support and leadership for key reengineering initiatives. Ability to comprehend new technology strengths and weaknesses to effectively match technology...
Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Gathers program data needed to complete program plans and help create them. Collects program...
Perform financial, statistical, and operational studies using analytical skills and knowledge of data analysis tools and methodologies. Interpret data and results based on the analysis of information and application of...
in the world which prides itself on people development and mobility. Build a career within the FP&A Division and gain aholistic and deep knowledge and understanding of Finance, Businesses/Products and...
Perform business analysis and documentation of the current and future state of Client Reports and Advices (client communication letters, notices, and confirms). Provide regular status updates for all project participants...
Liaises closely with Business Clients, and Project Managers to ensure that interdependencies and/or partnership opportunities with programs are highlighted, understood and incorporated into overall proposed plans. Leads and facilitate strategic,...
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....
Leads business transformation and reengineering on multiple large-scale engagements; provide on-the-ground support and leadership for key reengineering initiatives. Ability to comprehend new technology strengths and weaknesses to effectively match technology...
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