Compliance Support Specialist

hace 3 semanas


San Francisco, Heredia, Costa Rica Citi A tiempo completo

**Compliance Role at Citi**

As a Compliance Support Specialist at Citi, you will play a key role in assisting the Compliance and Control team with Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. Your primary objective will be to support the development and management of Citi's dedicated internal KYC (Know Your Client) program.

**Responsibilities**:

• Partner with Relationship Management and Compliance teams to provide support for the preparation, development, due diligence, and approval of electronic Know Your Client (KYC) records and supporting appendices.

• Collaborate with internal and external sources to obtain information for KYC record creation and maintenance.

• Work closely with Relationship Management and Compliance teams to update system information from initiation to approval of KYC records and report workflow progress to supervisors.

• Validate information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy.

• Ensure KYC records incorporate local regulatory requirements and Global Business Support Unit (BSU) Standards.

**Requirements**:

• 1-2 years of experience in analytical, customer service-oriented roles.

• Advanced communication skills in English.

• Bachelor's Degree.


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