Citi KYC Specialist

hace 1 semana

San Francisco, Heredia, Costa Rica Citi A tiempo completo

**Role Summary**

Citi is seeking a skilled KYC Specialist to join our team. In this role, you will be responsible for analyzing Citi KYC incidents and requests raised by users, working closely with tech support teams to resolve issues.

**Responsibilities**:

• Analyze Citi KYC incidents and requests raised by users and work tech support teams until issues are resolved.

• Act as a Citi KYC SME to senior stakeholders and/or other team members.

• Validate data patches developed and deployed by technology teams.

• Responsible for various aspects of risk and control, including Information Security, Continuation of Business, and Records Management.

• Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues.

• Provide support to business managers and product staff.

• Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines, and completing monthly, quarterly, and other periodic risk & control reporting.

• Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for Citi.

• Oversee situations that create risk and legal liabilities for Citi.

**Requirements**:

• 2-5 years of relevant 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.

• Experience in data analysis with intermediate/advanced Microsoft Office Suite skills.

• Knowledge of reporting tools and ServiceNow.

• Proven ability to work and partner with remote teams from different cultures and backgrounds.

• Proven ability to make effective and timely decisions.

• Consistently able to anticipate and respond to customer/business needs.

• Consistently demonstrate clear and concise written and verbal communication.

• Bachelor's degree/University degree or equivalent experience.

**Equal Employment Opportunity**

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.

View the "EEO is the Law" poster. View the EEO is the Law Supplement. View the EEO Policy Statement. View the Pay Transparency Posting.

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