Kyc Client Executive Analyst

hace 13 horas

Heredia, Costa Rica Citi A tiempo completo

**The KYC Client Executive Analyst 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**:

- **
Oversight the timely completion of KYC records within the assigned portfolio, including but not limited to renewal, onboarding and event driven review of records, as well as managing the population of any expired records**:

- **
Prepare client-specific KYC-related analysis and oversee completion of Customer Acquisition Due Diligence where required**:

- **
Work with the ICG KYC Operations Department to assess documentation requirements for all entities and jurisdictions**:

- **
Interact with clients to obtain KYC and other compliance information and documentation**:

- **
Take full ownership of the onboarding KYC activities for new clients, by working closely with the BSU to ensure timely on-boarding and reduction of touch points**:

- **
Close liaison with case managers and peer client executives around the world to ensure all Country records are remediated in a timely manner**:

- **
Assist Coverage team with all KYC related activities (NCOF, NAOF, Credit Only, Client On-boarding, etc.)**:

- **
Review and evaluate recent negative news related to clients**:

- **
- **
Liaise with Sales Account Managers to ascertain information on the purpose of client accounts and transaction volumes**:

- **
Kick off call with the Coverage team to discuss the appropriate model to be executed**:

- **
Interact with clients, parent account bankers, subsidiary bankers and product partners on AML and KYC-related issues**:

- **
Work closely with AML Analyst Hub and Client Services units on Additional Information Requests (AIRs)**:
**Qualifications**:

- **
2 years of experience in internal control functions within the U.S.; particularly in AML/KYC, Operational Risk, legal or other control-related function in the financial services industry**:

- **
Excellent oral and written communication skills in English & Spanish - ability to communicate at all levels within the organization**:

- **
Proficient use of Microsoft Applications (Word, Excel, Access, PowerPoint, etc.)**:

- **
Strong web research skills**:

- **
Excellent accuracy and strong attention to detail**:

- **
Good organizational skills - ability to multitask and prioritize**:

- **
- **
Excellent people coordination experience**:
**Education**:

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

- **Job Family Group**:
Compliance and Control
- **Job Family**:
Business KYC
- **Time Type**:
Full timeCiti 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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