Business KYC Analyst

hace 6 días

San Francisco, Heredia, Costa Rica Citi A tiempo completo

Job Overview

The Anti-Money Laundering (AML) analyst will work closely with the Compliance team to develop and manage a dedicated internal Know Your Client (KYC) program at Citi. The overall objective of this role is to assist in the development and management of a comprehensive AML framework that meets all regulatory requirements.

Main Responsibilities

  1. Work collaboratively with Relationship Management and Compliance teams to prepare, develop, and approve electronic KYC records and supporting documentation
  2. Conduct research and gather information from internal and external sources to create and maintain accurate and up-to-date KYC records
  3. Verify the completeness and accuracy of KYC records and customer identification program documents
  4. Evaluate and ensure adherence to global business standards and regulatory requirements

Requirements

  • Relevant professional experience in AML/KYC operations or a related field
  • Bachelor's degree in a relevant field such as finance, law, or business administration

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