Market Aml Kyc Analyst

hace 2 semanas

Heredia, Costa Rica Citi A tiempo completo

**The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (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 (Know Your Client) program at Citi.**

**Responsibilities**:

- ** E**nsure documentation and questionnaires are provided to KYC Makers per the department's set SLAs**:

- ** Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of KYC records supporting appendices**:

- ** 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**:
**Qualifications**:

- ** 1-3 years of previous Customer Service experience**:

- ** Strong attention to details**:

- ** Analytical thinking and ability to solve problems**:
**Education**:

- ** Bachelor's degree/University degree or equivalent experience**:

- **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 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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