Compliance Aml Kyc Analyst Ii

hace 2 semanas

San Francisco, 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

  • AML Analyst II

    hace 1 día

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job DescriptionThe AML Analyst II is responsible for monitoring and governance of Anti-Money Laundering (AML) activities in coordination with the Compliance team. The overall objective of this role is to develop and manage a dedicated internal KYC program at Citi.Key Responsibilities:Conduct client profile reviews for customer accounts, ensuring compliance...

  • Remediation Analyst II

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job DescriptionThe KYC Ops Support Remediation Analyst II role is a supportive-oriented intermediate-level position responsible for AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance team.This position involves developing and managing a dedicated internal KYC program to evaluate and enhance the...

  • Kyc Operations Analyst Ii

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Analyst II - Client Executive 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)...

  • Markets Kyc Analyst Ii

    hace 13 horas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Analyst II 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...

  • Senior AML Compliance Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Description:**The Senior AML Compliance Analyst is responsible for ensuring the effective implementation of Anti-Money Laundering (AML) monitoring, governance, and oversight activities in coordination with the Compliance and Control team.**Key Responsibilities:**Conduct thorough client profile reviews to ensure compliance with local regulations and...

  • Kyc Operations Analyst Ii

    hace 3 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Analyst II 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...

  • Kyc Operations Analyst Ii

    hace 2 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Analyst II 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...

  • Kyc Operations Analyst Ii

    hace 2 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Analyst II 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...

  • AML Compliance Analyst

    hace 4 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job DescriptionThe KYC Operations Analyst 2 is a key member of the Compliance and Control team, responsible for ensuring the effective implementation of Anti-Money Laundering (AML) policies and procedures across Citi's global network.Key Tasks:Develop and maintain a deep understanding of Citi's AML policies and procedures.Conduct regular audits and risk...

  • Kyc Latam Ops Analyst Ii

    hace 1 semana

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Analyst II 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...

  • Icg Kyc Operations Analyst Ii

    hace 4 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Analyst II is a quality and control focus 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...

  • Compl Aml Kyc Analyst 1 C9

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

  • AML and Compliance Operations Professional

    hace 3 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Citi's AML and Compliance team is seeking an experienced professional to join our team as a Compl Aml Kyc Analyst 2. In this role, you will be responsible for developing and implementing a comprehensive AML monitoring program that meets the highest standards of integrity and regulatory compliance.The successful candidate will have a strong background in AML...

  • Compl Aml Kyc Analyst 2

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Compliance AML KYC 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...

  • Compl Aml Kyc Analyst 2

    hace 4 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Compliance AML KYC 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...

  • Compliance Specialist

    hace 3 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job SummaryWe are seeking a highly motivated and experienced individual to join our Institutional Clients Group (ICG) as a KYC Sr Case Analyst. As a key member of the Compliance and Control team, you will be responsible for developing and managing a dedicated internal KYC program, ensuring compliance with AML regulations, and maintaining accurate KYC...

  • AML Compliance Associate

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleThe AML Operations Analyst I is an entry-level position responsible for assisting in 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 support the development and management of a dedicated internal KYC...

  • Kyc People Strategy Analyst Ii

    hace 4 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **The KYC People & Strategy Analyst II actively participate with the planning, implementation & execution of programs to support the KYC organization's initiatives around people strategy.The analyst also acts as liaison and advisor to leadership and facilitates data analysis to drive systematic attraction, identification, development and engagement of...

  • Kyc Operations Analyst Ii

    hace 7 días

    San Francisco, 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...

  • Market Aml Kyc Analyst

    hace 3 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...