Client Onboarding Expert

hace 1 semana


San Francisco, Heredia, Costa Rica Citi A tiempo completo

Protecting Against Financial Crimes

The KYC Operations Analyst II is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.

This role is critical in preventing financial crimes by identifying and mitigating potential risks associated with customer accounts.

Responsibilities:

  • Conduct regular client profile reviews to ensure compliance with regulatory requirements.
  • Analyze and review legal documentation to identify potential risks.
  • Update KYC forms and client profiles according to policy requirements.
  • Foster collaboration with stakeholders to ensure timely receipt of information.
  • Perform KYC tasks, including monitoring and tracking of KYC records and Appendix approval process.

Qualifications and Background

  • At least 2 years of experience in internal control functions within the U.S., particularly in AML/KYC, Operational Risk, legal, or other control-related functions in the financial services industry.
  • Strong analytical and communication skills, with the ability to articulate complex problems and solutions through clear messaging.
  • Ability to navigate complex, highly matrixed organizations.
  • Bachelor's degree/University degree or equivalent experience.
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