Kyc Quality Reviewer C10

hace 3 semanas

Heredia, Costa Rica Citi A tiempo completo

The KYC Quality Reviewer 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**:

- Conduct client profile reviews for customer accounts
- Review all information and documentation ensuring compliance with local regulation and Citi standards
- Report findings on a timely basis
- Act as primary point of contact for assigned region
- Engage with stakeholders/Senior management and ensure timely feedback loop
- Conduct root cause analysis by identifying & analyzing areas of common defect/issues/themes
- Assist in defining continuous improvement plan and track implementation and success of initiatives
- Provide updates at regular meetings with KYC Operations, RCT, Compliance, etc.
- Manage remediation projects / initiatives and report on progress as required
- Assist with department projects / initiatives as requested

**Qualifications**:

- 0-2 years of relevant experience
- KYC/AML experience (i.e. Quality Assurance, Client Onboarding, Compliance, Audit and Regulatory)
- Advanced written and verbal English communication skills
- Ability to work with various Stakeholders and build and maintain effective working relationships
- Ability to proficiently use MS Office products
- Exhibit good attention to detail while focused on delivery

**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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