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Empresa Citi ofrece puesto para Compliance AML KYC Analyst | BuenTrabajoCR

Empresa Citi ofrece puesto para Compliance AML KYC Analyst


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[fusion_builder_container hundred_percent=»no» equal_height_columns=»no» menu_anchor=»» hide_on_mobile=»small-visibility,medium-visibility,large-visibility» class=»» id=»» background_color=»» background_image=»» background_position=»center center» background_repeat=»no-repeat» fade=»no» background_parallax=»none» parallax_speed=»0.3″ video_mp4=»» video_webm=»» video_ogv=»» video_url=»» video_aspect_ratio=»16:9″ video_loop=»yes» video_mute=»yes» overlay_color=»» video_preview_image=»» border_size=»» border_color=»» border_style=»solid» padding_top=»» padding_bottom=»» padding_left=»» padding_right=»» admin_label=»clasificado»][fusion_builder_row][fusion_builder_column type=»1_1″ layout=»1_1″ background_position=»left top» background_color=»» border_size=»» border_color=»» border_style=»solid» border_position=»all» spacing=»yes» background_image=»» background_repeat=»no-repeat» padding_top=»» padding_right=»» padding_bottom=»» padding_left=»» margin_top=»0px» margin_bottom=»0px» class=»» id=»» animation_type=»» animation_speed=»0.3″ animation_direction=»left» hide_on_mobile=»small-visibility,medium-visibility,large-visibility» center_content=»no» last=»no» min_height=»» hover_type=»none» link=»»][fusion_text columns=»» column_min_width=»» column_spacing=»» rule_style=»default» rule_size=»» rule_color=»» class=»» id=»»]

  • Crear el registro KYC en el sistema CitiKYC para obtener información de fuentes internas y externas dentro del plazo acordado.
  • Interactuar de forma proactiva con los equipos de administración de relaciones y el cumplimiento para asegurar la actualización del sistema con información hasta la aprobación final de CitiKYC.
  • Recopile y revise la información de fuentes internas y externas para las noticias de la compañía (sitio web de la empresa, sitios web regulatorios, sitio web de la compañía, Dun & Bradstreet, Google, Lexis Nexis, Clear, etc.)..

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