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Citigroup Careers 5 Jobs in Costa Rica

  • KYC Operations Analyst 1 - C09

    Citigroup - Heredia, Costa Rica
    ... progress to supervisor Validate the information within KYC records and Customer Identification Program ... . Qualifications: Previous relevant experience preferred Education: Bachelor ...

  • Finance Solutions Analyst 2 (C10) hybrid

    Citigroup - Heredia, Costa Rica
    ... relevant experience Proficient knowledge of how the team interacts with others in accomplishing the ... Minimum 2+ years of experience related to Project Management, Migrations / Transitions experience PMP ...

  • Payroll Sr Analyst Regulatory Change Management- C12 - HEREDIA

    Citigroup - Heredia, Costa Rica
    ... experience in a related role. Demonstrated execution capabilities In-depth understanding and ... . Education: Bachelor’s/University degree or equivalent experience ...

  • KYC Operations Analyst

    Citigroup - Heredia, Costa Rica
    ... . Qualifications: Previous relevant KYC experience English 90% (written and oral) Bachelor's degree/University degree or equivalent experience Customer service experience is required ...

  • KYC Operations Analyst I

    Citigroup - Heredia, Costa Rica
    ... . Qualifications: 1-2 years of previous AML KYC experience Previous customer service experience 90 ... progress to supervisor Validate the information within KYC records and Customer Identification Program ...