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Kyc Operations Group Manager - C14 jobs at Citi Group in Costa Rica
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42 jobs found
05.08.2024
CG
Citi Group KYC Operations Group Manager - C14 Costa Rica
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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...
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05.09.2024
CG
Citi Group KYC Ops Data Mgmt Group Lead - C14 Costa Rica
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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...
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...
14.07.2024
CG
Citi Group KYC Operations Group Manager Costa Rica
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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’...
08.09.2024
CG
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...
28.07.2024
CG
Citi Group Employee Relations Group Manager C14 Costa Rica
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Manage a team of investigators who address HR related concerns raised through the Ethics Office and other channels, primarily including those of discrimination, harassment and retaliation. Determine appropriate resolution of...
08.08.2024
CG
Citi Group KYC Operations Manager Costa Rica
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Description:Full job details
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...
Description:Full job details
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...
These jobs might be a good fit
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