Compliance Aml Kyc Analyst Ii

hace 4 semanas

Heredia, Costa Rica Citi A tiempo completo

**The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.**

**Responsibilities**:

- ** Acts as SME to senior stakeholders and /or other team members as part of process improvement exercises.**:

- ** Provide support to business managers and product staff**:

- ** Oversee situations that create risk and legal liabilities for Citi**:

- ** Has the ability to operate with a limited level of direct supervision.**:

- **Can exercise independence of judgement and autonomy.**:

- **Acts as SME to senior stakeholders and /or other team members.**:
**Qualifications**:

- ** 2-5 years of experience as KYC SME**:

- ** Experience in KYC improvement projects.**:

- ** Knowledge KYC Operations, Compliance/AML KYC Policies**:

- ** Experience in business analysis, data analysis and project management is a plus**:

- ** Excel for data analysis and reporting**:

- ** Presentation skills**:

- ** Bachelor's degree/University degree or equivalent experience**:

- ** Proven ability to make effective and timely decisions**:

- ** Consistently able to anticipate and respond to customer/business needs**:

- ** Demonstrated ability to build and cultivate partnerships across business regions**:
**Education**:

- ** Bachelor's degree/University degree or equivalent experience**:

- **Job Family Group**:
Compliance and Control
- **Job Family**:
Business KYC
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

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