Know Your Client - Operations Analyst - Costa Rica Jobs Opening

September 7, 2024

Citi

Heredia

Know Your Client - Operations Analyst

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:

Develops, recommends and implements processes and controls to facilitate firms and/or business unit compliance with anti-money laundering (AML) rules and regulations
Monitors and analyzes transactions to validate appropriateness of activities
Confirms employees have received appropriate testing and have qualifications related to AML regulation
Additional duties as assigned
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.

Qualifications:

Previous relevant KYC experience
English 90% (written and oral)
Bachelor's degree/University degree or equivalent experience
Customer service experience is required

Organization
Previous Experience minimum with frauds, processes, Documentation and data analysis, customer service.
Analytical and communication skills; with the ability to articulate complex problems and solutions.
Attention to detail and ability to work under high-volume workload, prioritizing in an effective manner.
Good interpersonal skills, ability to interact with Senior Management and other teams across the unit.

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Job Family Group:
Compliance and Control -
Job Family:
Business KYC -
Time Type:
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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.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

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We regret to inform you that this job opportunity is no longer available