Kyc Ops Data Mgmt Group Lead - C14 jobs at Citi Group in Costa Rica
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62 jobs found
05.09.2024
CG
Citi Group KYC Ops Data Mgmt Group Lead - C14 Costa Rica
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...
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...
Builds a strong team culture and leads with empathy. Acts as Non-Employee Staffing Office point of contract for all LATAM countries and our key contact for Costa Rica leadership. Escalates...
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...
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...
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’...
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...
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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