Compliance Operations Coordinator

hace 2 semanas


San Francisco, Heredia, Costa Rica Citi A tiempo completo

Citi seeks an exceptional Compliance Operations Coordinator to join our team. In this role, you will contribute to the development and implementation of a comprehensive Know Your Client (KYC) program. As an entry-level position, you will participate in AML monitoring, governance, and regulatory reporting activities in collaboration with the Compliance team.
Key Responsibilities:
- Collaborate with Relationship Management and Compliance teams to design and execute a robust KYC program
- Develop and maintain KYC records through thorough research and data collection
- Ensure the accuracy and completeness of KYC records and CIP documents
- Apply knowledge of local regulations and BSU standards to inform KYC record creation
- Leverage technical skills to effectively use the BSU tool
- Required qualifications include:
- 1-3 years of experience in AML KYC operations
- Prior customer service experience advantageous
- Fluency in English and Portuguese (90% or higher)
- Bachelor's degree or equivalent experience



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