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Kyc Operations Manager - C12 Heredia jobs at Citi Group in Costa Rica
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147 jobs found
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...
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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 Process Lead Mobility Design & Solutions C13 hybrid located ... 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,...
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 Ops Sup Analyst - C09 HEREDIA Costa Rica
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Fulfilling the clients’ necessities via Service Now tool while providing an exceptional client experience is the expected behavior from all our employees and it will be measured by specific metrics....
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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Description:Full job details
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
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Kyc Operations Manager - C12 Heredia 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.