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Kyc Operations Manager - C12 jobs at Citi Group in Costa Rica
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93 jobs found
22.07.2025
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...
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21.07.2025
CG
Citi Group KYC Operations Analyst - C09 HEREDIA Costa Rica
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Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews. Verify and confirm banker ownership of KYC Records to ensure continuous...
28.05.2025
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...
28.05.2025
CG
Citi Group HRSS LATAM Employee Life Cycle – Operations Support Analyst ... Costa Rica
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Update help content used by Knowledge Hub end users to service client inquires, as needed. Execute work assigned, including annual review certification and change requests. Serve as liaison to business...
27.05.2025
CG
Citi Group Talent Assessment Manager C14 hybrid located Heredia Costa Rica
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Develop solution design options for enterprise-wide initiatives, evaluate the art of the possible, and devise recommendation options across several evaluation dimensions. Recruit, build and manage a high-performance team of business...
26.05.2025
CG
Citi Group AML Risk Management Senior Analyst - C12 Costa Rica
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Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders. Utilize information from regulatory changes, new regulations, and internal policy changes to...
26.05.2025
CG
Citi Group CSC Employee Engagement & Site Operation Lead - C12 Costa Rica
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Perform detailed impact analysis for code changes with understanding of dependencies across the application components. Design and develop scalable, high-performance code using Java and Bigdata / Java Spark. Write high-quality,...
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
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