Icg Kyc Checker - Heredia, Costa Rica - Citi

Citi

Empresa verificada

Heredia, Costa Rica

hace 1 semana

Publicado por:

Andrea Rodríguez

beBee Recruiter

Descripción

The KYC Checker is a quality and control focus intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities

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Review KYC records for ICG KYC Operations to ensure satisfactory quality of records prior to business and AML approval

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Provide feedback to case managers, senior case managers and team leads where findings identified in cases reviewed, to reduce future failure rates

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Work closely with team leads to provide feedback and share trends for case managers with continued errors to ensure appropriate corrective action can be taken

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Work with the In-Process Review (IPR) and Post Execution Quality Review (PEQR) teams to address identified deficiencies in reviews to ensure increased quality results

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Work to comply with business deadlines, supporting team leads in timely review of daily cases; and where business deadlines are present, with flexibility of resource and availability

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Contribute proactively to calibration sessions across the regions, being active in sharing experiences and proposing best practices or change in approach as appropriate

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Perform the checking procedure and ensure quality and coaching needs are identified and met on the team

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Management of ad-hoc departmental projects as assigned

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Work closely with team leads to provide feedback and share trends for case managers with continued errors to ensure appropriate corrective action can be taken. Including coaching session/calibrations per week.

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Minimum Requirements

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Minimum 2 years of experience in relevant KYC/AML experience (i.e., Quality Assurance, Client Onboarding, Compliance, Audit and Regulatory)

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Strong interpersonal skills, ability to interact with Senior Management in English, verbally and in written communication

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Bachelor's Degree

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Preferred Qualifications

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Strong Operations experience desirable

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Global experience would be beneficial

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Compliance, Audit and Regulatory experience

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University Degree in a related field

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Job Family Group

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Compliance and Control
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Job Family

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Business KYC
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Time Type

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Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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