Risk Management Associate

hace 4 semanas


San Francisco, Heredia, Costa Rica Citi A tiempo completo

The Risk Management Associate - Anti Money Laundering role at Citi is an entry-level position responsible for participating in the development and management of a dedicated internal Know Your Client (KYC) program. The overall objective of this role is to assist in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance team.

**Key Responsibilities:**

We are seeking a detail-oriented individual to partner with Relationship Management and Compliance teams to prepare, develop, and approve electronic KYC records and supporting appendices. Key responsibilities include:

  • Create and maintain KYC records by obtaining information from internal and external sources;
  • 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 BSU tool.

**Required Qualifications:**

To be considered for this role, candidates should possess:

  • Previous relevant experience preferred;
  • Bachelor's degree/University degree or equivalent experience;
  • Strong analytical skills, intellectual curiosity, and ability to communicate effectively in English (written and verbal);
  • Ability to partner with senior stakeholders across businesses and geographies.

**Estimated Salary Range: $60,000 - $80,000 per annum**

Citi is committed to creating an inclusive environment. We are an equal opportunity employer and welcome applications from diverse candidates. 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.



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