Kyc Ops Strategic Sr Analyst

hace 3 semanas

Heredia, Costa Rica Citi A tiempo completo

**KYC Ops Strategic Sr Analyst is a senior-level position responsible for leading 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 lead in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.**

**Responsibilities**:

- ** Mobilizes and leads process improvement, root cause analysis and adherence to project processes, procedures, methods, and standards to drive organizational change, deliver value, facilitate partnerships, identify and eliminate errors and variation, and acquire measurable process and financial benefits**:

- ** Drives adherence to project processes, procedures, methods, and standards for project delivery and leverage across the project.**:

- ** Directs the communication of status, issue, and risk disposition to all stakeholders, including Senior Management, on a timely basis.**:

- ** Directs the identification of risks which impact project delivery and ensure mitigation strategies are developed and executed when necessary.**:
**Qualifications**:

- ** 6-10 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**:

- ** Established project management skills, such as Jira, Agile or Scrum. Ability to coordinate several projects simultaneously and execute daily duties with mínimal supervision**:

- ** Process improvement (e.g. Lean Six Sigma) or business analytics certification preferred**:

- ** Strong analytical and communication skills; with the ability to articulate complex problems and solutions through crisp and clear messaging (English and Spanish)**:

- ** Must be a change agent, ensuring others understand current direction**:

- ** Highly motivated, organized and methodical with strong attention to detail**:
**Education**:

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

- ** Master's degree preferred**:

- **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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