KYC Program Manager

hace 3 días

San Francisco, Heredia, Costa Rica Citi A tiempo completo

We are seeking an experienced AML Compliance Specialist - KYC to join our Compliance and Control team. As a key member of this team, you will be responsible for developing and managing a dedicated internal Know Your Client (KYC) program.

Your key responsibilities will include:

  • Developing and implementing AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team
  • Collaborating with peers and management to identify root causes of risk and control issues and developing solutions to mitigate these risks
  • Providing support to business managers and product staff

The ideal candidate will have 2-5 years of experience in internal control functions, preferably in AML/KYC, Operational Risk, legal, or other control-related functions in the financial services industry. They should possess excellent communication and interpersonal skills, as well as the ability to work effectively in a fast-paced environment.

This role offers opportunities for professional growth and development, as well as the chance to work with a leading global bank like Citi.

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