Business Analytics Professional

hace 2 semanas


San Francisco, Heredia, Costa Rica Citi A tiempo completo

Overview

Citi is a leading global bank with a strong presence in the financial services industry. As an Anti-Money Laundering Compliance Specialist, you will play a critical role in helping us achieve our goal of delivering world-class financial services to our clients.

Job Description

The ICG KYC Operations Analyst I is an entry-level position responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC program at Citi.

Responsibilities:

  • Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of the electronic Know Your Client (KYC) record and supporting appendices.
  • Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.).
  • Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor.
  • Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy.
  • Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards.
  • Maintain KYC Ops workflow tool.

Requirements

This role requires:

  • 1-2 years of experience in Customer Service and analytical roles.
  • Advanced communication skills verbally and in written in English.
  • Bachelor's Degree.

Preferred Qualifications

We are looking for candidates with:

  • AML/KYC experience.
  • University Degree in a related field.
  • Strong analytical and communication skills; with the ability to articulate complex problems and solutions.
  • Attention to detail and ability to work under high-volume workload, prioritizing in an effective manner.
  • Good interpersonal skills, ability to interact with Senior Management and other teams across the unit.


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