Citi Group Global KYC REM AML Execution Senior Analyst - C12 

Costa Rica 

961556937

Responsibilities:

• Understanding the applicable Global KYC Policies, Standards and Procedures

• Assess various components of the KYC Profile to support the disposition of the client. This may include Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements.
• Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases using financial statements, documents to determine if the client poses a risk to Citi.
• Identify and analyze interconnected risks within a KYC Profile
• Utilize pertinent information to write clear, concise, and compressive AML summaries.
• Escalate AML concerns or any significant suspicious activities to senior management.
• Disposition each KYC Profile in a timely and effective manner.
• Develop expertise in AML requirements for different Citi client types or new products.
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Communicate with senior management on compliance, legal and business AML issues.
• Acts as SME to senior stakeholders, Business partners and/or other team members.
• Support management with provision of accurate weekly and monthly metrics if requested.
• Provide input to business lines regarding client review from the AML risk perspective.
• Collaborate with Global teams to provide feedback on policy / process issues pertaining to region.
• Assist in coaching and training new or Junior Analysts
• Develop recommendations to improve the REM process and submit these to REM management.
• Understand the function of risk associated with Foreign Correspondent Banks and Payment Intermediaries.
• Appropriately assess risk when business decisions are made, demonstrating 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:

• 5+ years of relevant work experience
• Comprehensive knowledge of AML regulations preferred.
• Bachelor’s Degree and AML Certification preferred.
• Consistently demonstrates clear and concise written and verbal communication.
• Proven analytical skills & Critical thinking.
• Ability to rapidly comprehend new and complex products.
• Commitment to understanding country-specific principles and business knowledge related to AML regulations.
• Proactive, organized, and ability to work independently with minimal supervision.
• Must be able to manage and complete multiple tasks on time.
• Proficient in MS Office
• This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
• Advanced English Skills
• Fluent in Portuguese - reading and writing is not required, but is beneficial

Education:

• Bachelor’s degree/ University degree or equivalent experience

Time Type: