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Kyc Operations Analyst I

hace 1 mes

San Francisco, Heredia, Costa Rica Citi A tiempo completo

**The KYC Operations Analyst I 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.

**

**Key Responsibilities:

**Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of electronic Know Your Client (KYC) records and supporting appendices.**

**Create and maintain accurate KYC records by obtaining information from internal and external sources, including firm websites and regulatory websites.**

**Collaborate with Relationship Management and Compliance teams to update system information from initiation to approval of KYC records and report workflow progress to supervisor.**

**Validate the accuracy and completeness of KYC records and Customer Identification Program (CIP) documents.**

**Ensure KYC records comply with local regulatory requirements and Global Business Support Unit (BSU) Standards.**

**Maintain BSU tool.**

**Requirements:**

**1 year of previous AML KYC experience required.**

**Previous customer service experience preferred.**

**90% English proficiency required.**

**Education: Bachelor's degree or equivalent experience.**