Kyc Operations Group Manager jobs at Citi Group in Costa Rica
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Costa Rica
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40 jobs found
14.07.2024
CG
Citi Group KYC Operations Group Manager Costa Rica
10+ years’ experience in a related role with extensive experience in Financial Services business, functional and people management. AML/KYC experience preferred. Anti-Money Laundering (AML) Certification is a plus. 10+ years’...
Successful applicant should have a strong background in analytics. Experience in SQL, Python, Tableau, Excel are desirable. Ability to consume large volumes of data from multiple sources, and consolidate into...
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...
Successful applicant should have a strong background in analytics. Experience in SQL, Python, Tableau, Excel are desirable. Ability to consume large volumes of data from multiple sources, and consolidate into...
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...
Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
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...
10+ years’ experience in a related role with extensive experience in Financial Services business, functional and people management. AML/KYC experience preferred. Anti-Money Laundering (AML) Certification is a plus. 10+ years’...
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