Citi KYC Analyst II

hace 2 días

San Francisco, Heredia, Costa Rica Citi A tiempo completo

About the Role

The KYC Operations Analyst II - Client Executive plays a pivotal role in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. This intermediate-level position collaborates with the Compliance and Control team to develop and manage a dedicated internal KYC program at Citi.

Responsibilities:

  • Oversight of timely completion of KYC records within assigned portfolios, including renewal, onboarding, and event-driven review of records.
  • Preparation of client-specific KYC-related analysis and oversight of completion of Customer Acquisition Due Diligence where required.
  • Collaboration with the ICG KYC Operations Department to assess documentation requirements for all entities and jurisdictions.
  • Interaction with clients to obtain KYC and other compliance information and documentation.
  • Taking full ownership of onboarding KYC activities for new clients by working closely with the Business Service Unit to ensure timely onboarding and reduction of touch points.
  • Closing liaison with case managers and peer client executives around the world to ensure all Country records are remediated in a timely manner.
  • Assistance to Coverage teams with all KYC-related activities, including NCOF, NAOF, Credit Only, Client Onboarding, etc.
  • Review and evaluation of recent negative news related to clients.
  • Liaison with Sales Account Managers to ascertain information on the purpose of client accounts and transaction volumes.
  • Kick-off call with Coverage teams to discuss the appropriate model to be executed.
  • Interaction with clients, parent account bankers, subsidiary bankers, and product partners on AML and KYC-related issues.
  • Close collaboration with AML Analyst Hub and Client Services units on Additional Information Requests (AIRs).

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