KYC Operations Analyst I

hace 2 meses

San Francisco, Heredia, Costa Rica 11274 Citi Business Services Costa Rica, SRL A tiempo completo

Position Overview: The KYC Operations Analyst I is an entry-level role focused on supporting Anti-Money Laundering (AML) oversight, governance, and regulatory reporting in collaboration with the Compliance and Control team. The primary aim of this position is to contribute to the establishment and management of a comprehensive internal KYC (Know Your Client) program at Citi.

Key Responsibilities:

  • Collaborate with Relationship Management and Compliance teams to assist in the preparation, development, due diligence, and approval of the electronic Know Your Client (KYC) records and associated documentation.
  • Develop and maintain KYC records by sourcing information from both internal and external resources (such as regulatory websites and company information).
  • Work alongside Relationship Management and Compliance teams to update system information from the initiation to the approval of KYC records, while reporting workflow progress to supervisors.
  • Verify the accuracy and completeness of information within KYC records and Customer Identification Program (CIP) documents.
  • Ensure that KYC records meet local regulatory requirements and adhere to Global Business Support Unit (BSU) Standards.
  • Maintain the BSU tool effectively.
  • Evaluate risks associated with business decisions, ensuring the firm’s reputation is safeguarded and compliance with applicable laws, rules, and regulations is upheld.

Qualifications:

  • Prior relevant experience is preferred.

Education:

  • Bachelor's degree or equivalent experience is required.

Minimum Requirements:

  • A minimum of 1 year of experience in Customer Service and analytical roles.
  • Advanced verbal and written communication skills in English and French (90% proficiency).
  • Proficient in Microsoft Applications (Word, Excel, Access, PowerPoint, etc.).
  • High School Diploma is necessary.

Preferred Qualifications:

  • Experience in AML/KYC processes.
  • A University Degree in a related field or equivalent experience.
  • Strong interpersonal skills with the ability to engage with Senior Management and other teams.
  • Excellent analytical skills, capable of articulating complex issues and solutions.
  • Attention to detail and the ability to manage a high-volume workload effectively.

Job Family Group: Compliance and Control

Job Family: Business KYC

Time Type: Full time

Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, please review our policies.

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