Senior Compliance Professional

hace 3 días


San Francisco, Heredia, Costa Rica Citi A tiempo completo

Job Description

Citi is seeking a highly skilled ICG KYC Sr Case Manager to join its Compliance and Control team. As an intermediate-level professional, you will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.

About This Role

This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills. You will work closely with the Compliance and Control team to develop and manage a dedicated internal KYC (Know Your Customer) program at Citi.

Responsibilities

  • Conduct client profile reviews for customer accounts, ensuring compliance with local regulations and Citi standards.
  • Update KYC forms and client profiles according to policy requirements, following up with clients to ensure information is received before due dates.
  • Monitor and track KYC records and Appendix approval processes, assisting with the development and execution of action planning for expiring records.
  • Support the Team Lead with daily tasks related to KYC knowledge, providing guidance and support as a Subject Matter Expert (SME).

Requirements

  • Minimum 1 year of experience in a related field.
  • Strong analytical and problem-solving skills, with excellent communication and interpersonal skills.
  • Proficient use of Microsoft Applications (Word, Excel, Access, PowerPoint, etc.).
  • Bachelor's Degree.


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