KYC Operations Specialist

hace 4 semanas

San Francisco, Heredia, Costa Rica Citi A tiempo completo

The Institutional Clients Group (ICG) KYC Client Executive Analyst at Citi is a client-oriented intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.

**Key Responsibilities**:

Oversight of timely completion of KYC records within assigned portfolios, including renewal, onboarding, and event-driven review of records, as well as managing expired records.
- Preparation of client-specific analysis and oversight of completion of Customer Acquisition Due Diligence where required.
- Coordination with the ICG KYC Operations Department to assess documentation requirements for all entities and jurisdictions.
- Interaction with clients to obtain KYC and compliance information and documentation.
- Full ownership of onboarding KYC activities for new clients, working closely with the ICG KYC Operations team for timely onboarding and reduction of touchpoints.
- Liaison with case managers and peer client executives around the world to ensure timely record remediation.
- Assistance to Coverage teams with all KYC-related activities (NCOF, NAOF, Credit Only, Client Onboarding, etc.).
- Review and evaluation of recent negative news related to clients.
- Liaison with Sales Account Managers to ascertain information on client accounts and transaction volumes.
- Kickoff calls with Coverage teams to discuss appropriate models for execution.
- Interaction with clients, parent account bankers, subsidiary bankers, and product partners on AML and KYC-related issues.
- Collaboration with AML Analyst Hub and Client Services units on Additional Information Requests (AIRs).

**Minimum Qualifications**:

Minimum 1 year of experience related to role responsibilities
- Compliance with individual KPI goals
- Technical guidance delivery to clients or business stakeholders
- Effective and timely decision-making in complex, highly matrixed organizations
- Interpersonal and communication skills for stakeholders and Senior Management, both verbally and written (Spanish and English)
- Proficient use of Microsoft Applications (Word, Excel, PowerPoint, etc.)
- Bachelor's Degree

**Preferred Qualifications**:

University Degree in a related field or equivalent experience
- Active participation in a KYC project and/or stretch assignment
- Certification in Anti-Money Laundering (plus)
- Communication certifications or similar
- 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 race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citi is committed to diversity and inclusion.

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