Regulatory Risk Management Specialist

hace 10 horas


San Francisco, Heredia, Costa Rica Citi A tiempo completo

Citi, a leading financial institution, is seeking a seasoned KYC Operations Analyst 2 to join our Compliance and Control team. This intermediate-level position plays a critical role in ensuring the effective implementation of Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.

About the Role:

The successful candidate will be responsible for developing and managing a dedicated internal KYC program, working closely with senior stakeholders and other team members to drive process improvements. They will also provide support to business managers and product staff, overseeing situations that create risk and legal liabilities for Citi.

Key Responsibilities:

Act as Subject Matter Expert (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.Operate with a limited level of direct supervision, exercising independence of judgement and autonomy.

Requirements:

To succeed in this role, you will need:

A minimum of 2-5 years of experience as a KYC SME.Experience in KYC improvement projects.Knowledge of KYC Operations, Compliance/AML KYC Policies.Experience in business analysis, data analysis, and project management (a plus).Proficiency in Excel for data analysis and reporting.Presentation skills.A Bachelor's degree or University degree 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.

Benefits and Opportunities:

Citi offers a comprehensive benefits package, including competitive compensation, opportunities for professional growth and development, and a diverse and inclusive work environment. If you are a motivated and experienced professional looking for a challenging role, please apply today



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