Citi KYC Process Analyst

hace 18 horas

San Francisco, Heredia, Costa Rica Citi A tiempo completo

We are seeking a highly skilled Citi KYC Process Analyst to join our team. As a Citi KYC Process Analyst, you will play a critical role in ensuring the smooth operation of our KYC processes. This involves analyzing Citi's KYC incidents and requests, validating data patches developed by technology teams, and conducting risk and control analysis to identify root causes and collaborate with peers and management to report findings with solutions to mitigate risk/control issues.

To succeed in this role, you will need to have a strong background in internal control functions, particularly in AML/KYC, Operational Risk, legal or other control-related functions in the financial services industry. You should also possess excellent data analysis skills with intermediate/advanced Microsoft Office Suite skills, as well as knowledge of reporting tools and ServiceNow.

In addition to your technical skills, you will need to be able to work effectively with remote teams from diverse cultures and backgrounds, make timely and effective decisions, and consistently demonstrate clear and concise written and verbal communication. You should also be passionate about research, ideation, and exploration with a solid understanding of business analysis procedures and concepts.

The successful candidate will partner with peers and management on various activities, including developing and executing business plans within their area of responsibility, developing compliance guidelines, and completing periodic risk & control reporting. They will also interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for Citi.

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