KYC Program Manager

hace 7 días

San Francisco, Heredia, Costa Rica Citi A tiempo completo

Job Title: Senior AML Specialist

Description:

Citi's Institutional Clients Group (ICG) is seeking a highly motivated and experienced Anti-Money Laundering (AML) specialist to join our team as a Senior AML Specialist. In this role, you will be responsible for developing and managing a dedicated internal Know Your Customer (KYC) program at Citi.

This intermediate-level position requires a strong understanding of AML regulations and procedures, as well as excellent analytical and problem-solving skills. The ideal candidate will have a minimum 1 year of experience related to the role's responsibilities, including experience working with KYC programs.

Key Responsibilities:

  • Developing and implementing a dedicated internal KYC program at Citi
  • Conducting client profile reviews for customer accounts
  • Reviewing all information and documentation ensuring compliance with local regulation and Citi standards
  • Updating KYC forms and client profiles according to policy requirements
  • FOLLOWING up with clients to ensure information is received before due dates

We are looking for someone who is passionate about AML and wants to join a dynamic team. If you have a strong understanding of AML regulations and procedures, please apply

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