Kyc Optimization Enablement Senior Project Manager- C13 jobs at Citi Group in Costa Rica
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86 jobs found
22.07.2025
CG
Citi Group KYC Operations Analyst - C09 HEREDIA Costa Rica
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 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...
Collect, measure and analyze project management data. Identify, track and close project issues. Ensure creation of project scope plan and creation of project schedule. Create the project quality management plan,...
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...
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,...
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...
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...
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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