KYC Operations Analyst 1 - C09 - HEREDIA
Citigroup - Heredia
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML...: Operations - Services Job Family: Business KYC Time Type: Full time Citi is an equal opportunity and affirmative...
April 17
Merchant Operations & Strategy Analyst
Uber - Heredia
, analysis, and thought leadership. **About the Role**: As our Merchant Operations & Strategy Analyst for Uber Eats...! This role is going to be a part of our Central America Operations team, but also will be working closely with the Merchant...
April 16
Operations Analyst, Afx - Bpo Bosc - Accounts &
Heredia
Sales, Marketing, and Global Services (SMGS) is looking for an Operations Analyst in Costa Rica with deep operational..., both verbally and written - 2+ years of relevant professional experience in an operations support environment - Excel skills...
April 16
Icg Kyc Operations Analyst Ii - Checker - C10
Citigroup - Heredia
**The Institutional Clients Group (ICG) Know your client (KYC) Checker Analyst II is a quality and control focus... Operations to ensure satisfactory quality of records prior to business and AML approval. **: - ** Provide feedback to case...
April 16
Citigroup - Heredia
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML...
April 15