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Risk Management Coordinator

hace 3 semanas

San Francisco, Heredia, Costa Rica Citi A tiempo completo

**Role Summary:**

The Risk Management Coordinator will be responsible for assisting in the development and management of Citi's dedicated internal KYC program. This role will involve working closely with the Compliance and Control team to ensure adherence to regulatory requirements and industry standards.

**Key Accountabilities:**

  • Partner with Relationship Management and Compliance teams to prepare, develop, and approve KYC records and supporting appendices.
  • Maintain accurate and up-to-date KYC records, incorporating local regulatory requirements and Global Business Support Unit (BSU) Standards.
  • Ensure timely completion and accuracy of KYC records and CIP documents.

**Requirements:**

  • 1-3 years of experience in AML/KYC.
  • Strong organizational and time management skills.
  • Excellent communication and teamwork skills.