Financial Crime Analyst

hace 5 días


San Francisco, Heredia, Costa Rica Citi A tiempo completo

The Compliance and Control Team at Citi is seeking a highly skilled KYC Operations Analyst to join their team. This role plays a critical part in ensuring the integrity of customer accounts and adherence to Anti-Money Laundering (AML) regulations.

Key Responsibilities:

  • Conduct thorough client profile reviews to ensure compliance with local regulations and Citi standards.
  • Review all documentation, update KYC forms and client profiles according to policy requirements.
  • Follow up with clients to ensure timely submission of information.
  • Perform various KYC tasks, including monitoring and tracking records, and assisting with the development and execution of action plans.

Requirements:

  • 0-2 years of relevant experience in banking operations, preferably in client account opening and pre-requisites.
  • Advanced English language proficiency.
  • Excellent verbal and written communication skills.
  • Presentation skills.

Education:

  • Bachelor's degree or equivalent experience.

Career Advancement:

This role offers excellent opportunities for career growth and professional development within Citi's Compliance and Control Team. With a competitive estimated salary range of $80,000 - $110,000 per annum, this position presents an attractive opportunity for those looking to advance their careers in financial crime prevention.



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