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Kyc Operations Group Manager jobs at Citi Group in Costa Rica
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63 jobs found
25.03.2025
CG
Citi Group AML/KYC EDD Special Projects Coordinator Costa Rica
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Description:Full job details
Enhance and implement of best -in-class AML Compliance policies and practices by reviewing and credibly challenge end-to-end metrics showing the record renewal lifecycle, whilst identifying and escalating any trends causing...
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24.03.2025
CG
Citi Group Senior Audit Manager C14 hybrid located Heredia Costa Rica
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Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
18.03.2025
CG
Citi Group KYC Senior Reporting Analyst - C13 HEREDIA Costa Rica
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Provide senior oversight of KYC Operations teams, senior point of escalation for the team and its stakeholders, represent the KYC function in senior management discussions and key stakeholder meeting across...
18.03.2025
CG
Citi Group KYC Operations Analyst - HYBRID 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...
18.03.2025
CG
Citi Group AML KYC OPS 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...
11.03.2025
CG
Citi Group Lending Data Project Manager/Business Analyst- C14 - HEREDIA Costa Rica
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Manage large, transformative initiatives that impact multiple LOBs and/or products. Define key outcomes for the project and ensure clear communication and agreement with relevant stakeholders. Communicate closely with business and...
10.03.2025
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...
Description:Full job details
Enhance and implement of best -in-class AML Compliance policies and practices by reviewing and credibly challenge end-to-end metrics showing the record renewal lifecycle, whilst identifying and escalating any trends causing...
These jobs might be a good fit
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