Risk Management Analyst I

hace 3 días


San Francisco, Heredia, Costa Rica Citi A tiempo completo
Job Description

The Institutional Clients Group (ICG) is seeking an entry-level Risk Management Analyst I to participate in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. This role assists in the execution of a dedicated internal Know Your Client (KYC) program at Citi.

Key Responsibilities
  • Partner with Relationship Management and Compliance teams to prepare, develop, and approve electronic KYC records and supporting appendices.
  • Create and maintain KYC records by obtaining information from internal and external sources.
  • Update system information and report workflow progress to supervisors.
  • Validate information within KYC records and Customer Identification Program (CIP) documents.
  • Maintain KYC Operations Workflow tool.
Requirements
  • 1-2 years of experience in analytical, customer service oriented roles.
  • Advanced communication skills verbally and written in English.
  • Bachelor's Degree.


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