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Kyc Operations Sr Analyst - C12 Heredia jobs at Citi Group in Costa Rica
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133 jobs found
Yesterday
CG
Citi Group Operations Accounting Rep - C05 Costa Rica
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Running daily reports and investigating large volumes of data to find and resolve differences in trade economics. Regular communication with clients and trading desks, with focus on exception reconciliation. Amending...
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Yesterday
CG
Citi Group Specialized Analytics Sr Mgr C13 hybrid located Heredia Costa Rica
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Incumbents work with large and complex data sets (both internal and external data) to evaluate, recommend, and support the implementation of business strategies. Identifies and compiles data sets using a...
Yesterday
CG
Citi Group KYC Operations Sr Analyst - C12 HEREDIA Costa Rica
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Review submissions submitted throughout the global hubs by junior analysts. Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting. Perform quality reviews and reviews...
12.05.2025
CG
Citi Group Master Reference Data Strategy Intermediate Analyst - C11 Costa Rica
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Review and examine current and future state Reference Data process with an eye towards continuous improvement. Uses professional judgment, discretion, and business expertise to resolve varied and complex issues that...
12.05.2025
CG
Citi Group Recruiter Analyst Recruiting Coordinator C10 hybrid located ... Costa Rica
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Perform routine operational or administrative work. Participate in managing talent acquisition selection process for new staff at professional and graduate levels. Providing support across the entire firm or to multiple...
12.05.2025
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...
12.05.2025
CG
Citi Group Senior Auditor - C12 HEREDIA Costa Rica
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Description:Full job details
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
Description:Full job details
Running daily reports and investigating large volumes of data to find and resolve differences in trade economics. Regular communication with clients and trading desks, with focus on exception reconciliation. Amending...
These jobs might be a good fit
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