Finding the best job has never been easier
Kyc Operations Analyst - Case Manager jobs at Citi Group in Costa Rica
Discover your perfect match with Expoint. Search for job opportunities as a Kyc Operations Analyst - Case Manager in Costa Rica and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
Costa Rica
City
34 jobs found
23.06.2024
CG
Citi Group KYC Operations Analyst - Case Manager Costa Rica
Share
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
24.06.2024
CG
Citi Group KYC Operations Analyst Costa Rica
Share
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....
24.06.2024
CG
Citi Group KYC Operations Analyst Costa Rica
Share
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...
24.06.2024
CG
Citi Group KYC Operations Analyst Costa Rica
Share
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...
24.06.2024
CG
Citi Group KYC Operations Analyst - C10 Hybrid Costa Rica
Share
Description:Full job details
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
26.06.2024
CG
Citi Group KYC Operations Analyst - Early Shift EMEA 4am-1pm Costa Rica
Share
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...
27.06.2024
CG
Citi Group KYC Operations Analyst - Early Shift EMEA 4am-1pm Costa Rica
Share
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...
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
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Kyc Operations Analyst - Case Manager opportunities at Citi Group in Costa Rica. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.