Icg Kyc Checker - Heredia, Costa Rica - Citi

Citi

Empresa verificada

Heredia, Costa Rica

hace 1 semana

Publicado por:

Andrea Rodríguez

beBee Recruiter

Descripción

The ICG (Institutional Clients Group) KYC Checker Analyst II 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

Review KYC records for ICG KYC Operations to ensure satisfactory quality of records prior to business and AML approval.
Provide feedback to case managers, senior case managers and team leads where findings identified in cases reviewed, to reduce future failure rates
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
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
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
Contribute proactively to calibration sessions across the regions, being active in sharing experiences and proposing best practices or change in approach as appropriate
Perform the checking procedure and ensure quality and coaching needs are identified and met on the team
Management of adhoc departmental projects as assigned
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.

Minimum Qualifications:

Minimum 1 year of experience related to role's responsibilities
Drive value to our customers in compliance to our operational discipline and quality process.
Work experience delivering technical guidance to clients or to business stakeholders
Ability to make effective and timely decisions in a complex, highly matrixed organization
Interpersonal & communication skills to work with stakeholders and Senior Management, both verbally and written (Spanish & English)
Proficient use of Microsoft Applications (Word, Excel, Access, PowerPoint, etc.)
Bachelor's Degree

Preferred Qualifications:

University Degree in a related field or equivalent experience
Active participation in a KYC project and/or stretch assignment
Certified in Anti-Money Laundering (plus)
Portuguese is a plus

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Job Family Group:

Compliance and Control

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Job Family:

Business KYC

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Time Type:

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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