Financial Operations Analyst

hace 7 días


San Francisco, Heredia, Costa Rica Citi A tiempo completo

Job Overview

Citi is seeking a highly motivated Financial Operations Analyst to join our team. This role will be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.

The successful candidate will assist in the execution of a dedicated internal KYC program at Citi, partnering with Relationship Management and Compliance teams to prepare, develop, and approve electronic Know Your Client (KYC) records and supporting appendices.

Key Responsibilities:

  • Participate in AML monitoring, governance, oversight, and regulatory reporting activities.
  • Assist in the execution of a dedicated internal KYC program at Citi.
  • Partner with Relationship Management and Compliance teams to prepare, develop, and approve electronic Know Your Client (KYC) records and supporting appendices.

Minimum Requirements:

- 1-2 years of experience in analytical, disciplined, customer service oriented roles.

- Advanced communication skills verbally and written in English (90%) mandatory.

- Bachelor's Degree.



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