Citi - Costa Rica, Banking

Lead a team managing high-risk third-party relationships for Citi's US Personal Banking. This senior role requires 10+ years of operational risk experience, specializing in third-party risk within financial services. You will establish governance, conduct risk assessments, and drive mitigation st...

Join Citi's Compliance team in Heredia as a KYC Operations Analyst. This entry-level role involves AML monitoring, KYC record management, and regulatory reporting. You will partner with Relationship Management to ensure due diligence and accuracy. We offer a supportive, equal opportunity environm...

Join our Global AML KYC team in Heredia, Costa Rica, as a Senior Compliance Execution Analyst. You will review FCB/PI KYC profiles, analyze interconnected risks, and provide AML advice. The role requires strong KYC/CDD/EDD experience, attention to detail, and knowledge of AML regulations. We offe...