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9 Nov 2017

CitiKYC Systems Analyst – (San José, Provincia de San José, Costa Rica)


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Job Description

Primary Location: Costa Rica,San José,San José Education: Bachelor’s Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: Yes, 10 % of the Time Job ID: 17074696 Description Responsibilities • Support the end-to-end process of end user testing • Coordinate with regional and global AML and partner compliance teams • Train and provide assistance to compliance users of the system • Support monthly and quarterly KYC enhancements • Lead efforts to track and upload test cases into HPQC • Create new and analyze existing CitiKYC system requirements to understand current state of system expected and actuals results • Explicitly document those requirements within Business Requirement Documents and Functional Requirement specifications • Support any documented requirement end-to-end from requirements elicitation to production support, including, as needed, teaching Technology and Business Partners • Assist with BAU training and communications related to OneKYC goals and organizational alignment; and ensure messages are consistent and aligned closely with the Program’s objectives. • Establish and maintain internal communications processes, standards and practices • Lead or contribute to wide variety of KYC related projects by providing subject matter expertise and working with the Project Strategy Office to help meet project deliverables Qualifications Req Qualifications: • Bachelor’s degree required • Must be a motivated, self-starter who can independently handle tasks with little oversight • Solid analytical and problem-solving abilities • High degree of attention to detail • High proficiency with Excel and Power Point • Ability to work well under pressure • Ability to quickly take on new tasks and complete it within deadline • Strong follow-up skills; demonstrated accountability for role and responsibilities • Able to handle highly sensitive and confidential data with utmost discretion. • Candidate must be a supportive team player who will eagerly dive into tasks as requested from across the department • Excellent written and verbal communication skills

Source: Citi jobs in Costa Rica

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