Analista de KYC


Detalles del trabajo

Area del puesto: Banca Privada

Publicación: hace 5 meses
Ubicacion del puesto: Belén, Heredia - Costa Rica
Trabajo remoto: No
analista de fraude


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.

 Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
 Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
 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
 Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

 1-3 years in internal control functions; particularly in AML/KYC, Operational Risk, legal or other control-related function in the financial services industry
 Previous customer service experience
 90% English required

Education: Bachelor's degree/University degree or equivalent experience
Universitario en Finanzas y Banca

en el area de Banca / Servicios Financieros -2 años de experiencia
Oficial de Cumplimiento en el area de Banca / Servicios Financieros -2 años de experiencia
Inglés avanzado
Programas y Tecnologías
World, Excel - Intermedio
Publica un trabajo como este
Denunciar empleo
Sobre el Anunciante
Manpower Caribe y Centroamérica
Costa Rica