ISG KYC Documentation Group
Heredia, Costa Rica
hace 1 día

Job Background / context :

  • The Information Services Group (ISG) is responsible for providing authoritative sources of reference data to our clients across the Institutional Client Services (ICG) organization, through implementing state of the art technologies, which promote the collection, storage, analysis, and distribution of product, pricing, account, and corporate action data.
  • The ISG organization works in partnership with data clients across all ICG business lines, deploying solutions to increase their competitiveness, through restructuring business processes, simplifying information access, and providing business intelligence around critical data.

  • The ISG KDG team performs the role of KYC Support, undertaking client communication and documentation research. The team streamlines the KYC renewals process across the region with a view to minimize handoffs and reduce ownership challenges.
  • They provide an end-to-end process with accountability and ownership of AML / KYC due diligence.

  • Key Responsibilities :
  • Prepare client-specific KYC-related analyses and complete Customer Acquisition Due Diligence;
  • Work with the Business Support Unit to assess documentation requirements for client legal entities and jurisdictions;
  • Interact with clients to obtain KYC and other compliance information and documentation;
  • Act as KYC owner
  • Liaise with internal Compliance personnel on the application of KYC policy;
  • Liaise with Sales Account Managers to ascertain information on the purpose of client accounts, transaction volumes etc.
  • Interact with clients, parent account bankers, subsidiary bankers and product partners on AML and KYC-related issues;
  • Knowledge / Experience :

  • Good experience and knowledge of AML and KYC for Corporate Clients
  • Minimum 2 years of professional work experience, preferably in Financial Services;
  • Client Service experience and / or Front Office experience preferred;
  • Experience working in a global, dynamic environment is plus
  • Knowledge of Citi and Citi KYC systems an advantage is plus
  • Skills Required :

  • University Degree in a related discipline or related work experience
  • Experience with MS Office tools : PowerPoint, Excel and SharePoint;
  • Attention to detail with strong follow-up and good judgment;
  • Owner / Completer approach;
  • Self-starter, able to work independently when needed, and to prioritize tasks;
  • Excellent verbal and written communication skills;
  • Basic project management skills
  • Team Player, able to work in partnership with other individuals on day-to-day and long term projects.
  • Working with Senior level Bankers
  • Working with BSU Senior Management
  • Grade : All Job Level - All Job FunctionsAll Job Level - All Job Functions - CR

    Time Type : Full time

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