SMB KYC Sr Business Executive - Heredia, Costa Rica - Citigroup

Descripción

SMB KYC Operations is seeking a Know Your Customer Business Executive to coordinate and oversee the Anti-Money Laundering (AML) due diligence records for selected clients of its base.

Responsibilities:

Oversight the timely completion of KYC records within the assigned portfolio, including but not limited to renewal, onboarding, remediations and event driven review of records, as well as managing the population of any expired records.

Work with the SMB KYC Operations Department to assess documentation requirements for all entities and jurisdictions.

Close liaison with case managers and peer business executives to ensure all Country records are in good standing and on time.

Assist Coverage team with all KYC related activities (NCOF, NAOF, Credit Only, Client On-boarding, etc.)

Review and evaluate recent negative news related to clients.

Kick off call with the Coverage team to discuss the appropriate model to be executed.

Interact with clients, parent account bankers, subsidiary bankers and product partners on AML and KYC-related issues.

Sustain periodic POD call with business lines to guarantee full control over in flights.

Work closely with AML Analyst Hub and Client Services units on additional Information.

Qualifications:

2-3 years of experience contacting clients and stakeholders globally

Proficient use of KYC applications

Excellent oral and written communication skills – ability to communicate at all levels within the organization in English & Spanish

Proficient use of Microsoft Applications (Word, Excel, Access, PowerPoint, etc.)

Strong web research skills

Excellent accuracy and strong attention to detail

Leadership and motivational skills

Innovation and change management

Education:

Bachelor's degree/University degree OR equivalent experience

Certified in Anti-Money Laundering (plus)

Job Family Group:

Compliance and Control

Job Family:

Business KYC

Time Type:

Full time

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Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.