Job Description

Primary Location: Costa Rica Education: Bachelor’s Degree Job Function: Risk Management Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 18008520 Description Job Purpose: The AML Due Diligence Analyst is an AML/KYC support/control function responsible for the preparation, development, due diligence and approval of the electronic FCB KYC Record and supporting appendices in partnership with Relationship Management and Compliance teams. Job Background/context: Every new and existing client of Citi’s Institutional Clients Group is required to have a KYC Record before an account can be opened. The KYC Record outlines important information about the customer. There is a requirement to conduct research for company information from both internal and external sources, documenting specifics required to satisfy regulations. There are differing requirements depending on where the account is being opened. There is a constant need for KYC Record review as there are periodic renewals of the required due diligence carried out based on the risk of the client. The AML owns the end to end FCB KYC process from creation/renewal to approval of the FCB KYC Record and supporting local country appendices. key Responsibilities: Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline Proactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.) Validate the information within the KYC Record and CIP document to ensure completeness and accurate (Company/Entity Formation documents, Ownership, Management, etc.) Complete KYC Record incorporating local regulatory requirements / Global AML Standards and policies Take responsibility for KYC Record and associated documentation completion from initiation to approval Maintain KWT tool current and be able to demonstrate work carried out Report workflow progress to supervisor Meet agreed daily targets for KYC Record review and completion within agreed Service Level Agreement timeframes Update workflow database regularly throughout the day Highlight any discrepancies to Senior Case Managers, Control Team and Section Managers Escalate any negative news and high risk cases to RM/PAM/AML Compliance department Assist in departmental projects as required Qualifications Knowledge/Experience: 1 – 3 years’ experience in banking, finance or law Experience in control/risk or Compliance (AML/KYC) function (an advantage) Knowledge and experience of the technologies and processes used in Citi Knowledge of local regulatory KYC/AML requirements Skills: Proficient use of Microsoft Applications ( Word, Excel, Access) Languages : Fluent Spanish / English Other languages an advantage Proficient use of KYC applications ( an advantage)

Source: Citi jobs in Costa Rica

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