KYC Compliance Specialist

hace 3 días

San Francisco, Heredia, Costa Rica Citi A tiempo completo

Company Overview

Citi is a leading global bank dedicated to serving the world's most important corporations, institutions, and governments.

We take pride in our commitment to providing innovative financial solutions that meet the evolving needs of our clients.

Job Description

The KYC Operations Analyst II is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.

This role is crucial in developing and managing a dedicated internal KYC (Know Your Client) program at Citi.

Key Responsibilities:

  • Conduct thorough client profile reviews for customer accounts.
  • Review all information and documentation based on Citi's global policies and procedures, ensuring compliance with local regulations, Citi standards, and IPB U.S. standards.
  • Analyze and review legal documentation to ensure it complies with necessary requirements.
  • Update KYC forms and client profiles according to policy requirements.
  • Foster collaboration with stakeholders to ensure timely receipt of information.
  • Perform KYC tasks, including monitoring and tracking of KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due.

Qualifications

  • At least 2 years of 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.
  • Excellent interpersonal skills, with the ability to interact with Senior Management through verbal and written communications (English).
  • Strong attention to detail and ability to work under high-volume workload, prioritizing effectively.
  • Strong analytical and communication skills, with the ability to articulate complex problems and solutions through clear messaging.
  • Ability to navigate complex, highly matrixed organizations.

Education

  • 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.

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