Compl AML KYC Unit Supervisor
Citigroup Inc
Heredia, Costa Rica
hace 29 días

Job Purpose :

ICG KYC BSU Costa Rica is a business office support / control function (currently supporting AMERICAS) responsible for the approval process of the KYC Records within Citi’s KYC risk management program.

The unit is responsible for ensuring compliance with both local regulatory requirements and Citigroup standards for Anti-Money Laundering (AML).

The Business Support Unit - BSU Ops Support Analyst is an AML / KYC (Anti Money Laundering / Know Your Customer) support & control role within the Institutional Clients Group.

BSU Ops Support Analyst is responsible for coordinating different efforts and teams over their daily functions, production & quality.

The candidate will assist the Operations Manager in the leadership function within the department.

AML / KYC the background check’ or first line of defense against doing business with a client that is engaged in potentially illegal or damaging business operations, potentially impacting our franchise’s reputation and finances.

Key Responsibilities

Coordinate and support efforts among teams under a specific Operations Manager, may involve other linked streams.

Provide support, guidance and lead team members

Manage relationships with Relationship Management teams and Compliance for the segment and countries supported by the department

Work with Team & Ops Manager on goal setting, performance management planning / implementation

Assist relationship and coverage teams globally in completion of the KYC Records

Coordinate production & quality performance and ensure coaching needs are identified and met on the team

Communicate and coordinate with management of ICG from coverage, compliance, implementations, risk, and operations in various products

Assist with Process Design and management for department.

Support oversight for Adherence with Citi and regulatory policies and procedures as well as housekeeping standards, team controls & processes

Management of ad-hoc departmental projects as assigned

Support maintenance of a workforce with capability to execute flawlessly

Work with Ops Manager to develop team members in line with versatility matrix & team needs.

Developmental value

Ensure requirements are complete in Citi-KYC and team’s reference documentation is in place.

Provide periodic quality & production reports to Management Team.

Developmental value

Great opportunity to prove and keep developing experience in People Management; Risk Management and Process Management.

Knowledge / Experience :

2-5 years of experience in quality, production, customer service roles, banking or finance related services, or any similar

People management / coordination experience is desired

Experience in control / risk or Compliance (AML / KYC) function (an advantage)

Knowledge and experience of the technologies and processes used in Citi

Knowledge of AML policies and regulatory requirements (Advantage)

Experience of dealing with management in a multi-function environment

Experience of dealing with senior management in a multi-function environment

Experience in corporate or consumer banking services (Advantage)

Skills :

Leadership and Motivational skills

Innovation and change management

Process re-engineering and improvement

Excellent oral and written communication skills ability to communicate at all levels within the organisation

Change management and implementation

Excellent people coordination experience

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

Project Management Skills

MIS and metrics and efficiency analysis skills

English C1. Excellent oral and written communication skills.

Strong web research skills.

Excellent accuracy and strong attention to detail.

Good organizational skills - ability to multitask and prioritize.

Proficient use of KYC applications. (Advantage)

Qualifications :

University degree in Business / Finance, Economics, Law, Engineering, Math, at minimum in progress

Competencies : Leadership


Ability to work well under pressure and tight time frames

Accuracy and strong attention to detail

Ability to multitask and prioritize

Minimum supervision with self-directed, project management skills

Strong organizational and planning

Pro-active, flexible, have good organizational skills and must be team player.

Ability to work in a dynamic environment.

Ability to develop good personal and professional relationships.

Problem Solving

Ability to control multidisciplinary groups.


Añadir a los favoritos
Eliminar de mis favoritos
Mi Correo Electrónico
Al hacer clic en la opción "Continuar", acepto que neuvoo recolecte y procese mis datos de conformidad con lo establecido en su Política de privacidad . Tengo derecho a darme de baja o retirar mi autorización en cualquier momento.
Formulario de postulación