Job Description

Primary Location: Costa Rica Education: Bachelor’s Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 18008684 Description Citi’s Global KYC Risk Evaluation Management (REM) function is part of the Anti-Money Laundering (AML) function, and is responsible for conducting Risk Evaluation reviews for certain new and existing high-risk clients. Reviews of customer due diligence records, inclusive of transaction-related information, are a key component of the Client Maintenance process under the ‘Prevention’ segment of the AML Lifecycle and provide the opportunity to review and update pertinent information in the KYC Profile and to analyze client activity on a pre-established, scheduled basis. Performing/reviewing enhanced due diligence results for more complex and higher risk cases. This includes conducting various searches (when necessary), reviewing customer and account information and analyzing compiled data to determine if the client poses a risk to Citi. Escalating certain risk elements to management for review Following up with lines of business on outstanding information requests Interacting with lines of business, other analysts and management daily regarding KYC Profiles currently under review Job duties are subject to change. Additionally, jobs may be periodically reviewed from time to time and as a result, job titles and job levels also are subject to change. Qualifications Undergraduate Degree and/or equivalent experience; High School Diploma holders, or local country equivalent, with 2+ years’ relevant experience including 1+ years’ experience in Compliance or related function required Knowledgeable of the local/regional laws applicable to money laundering such as along with Suspicious Activity Reporting requirements General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking preferred, as well as Citi lines of business, client categories and compliance within those business segments Investigatory experience and skills to assist with undertaking KYC, Customer Due Diligence (CDD) reviews and/or account activity reviews Experience in application of KYC/CDD/EDD requirements preferred 1+ years’ work experience in Compliance-related functions within, but not limited to, the following areas: AML and/or Compliance and/or Risk management and/or Know your customer reviews/Enhanced Due Diligence for high risk accounts and/or Financial crime investigations Highly motivated and team oriented individual with good interpersonal and communication skills and strong analytical abilities Proactive, organized, and ability to work independently without supervision Must have the ability to use Microsoft Office products and/or similar business systems and learn multiple systems applications quickly Must be able to multi-task and complete projects on time Excellent attention to details and follow-up skills Ability to independently refer to policies and procedures and put into context with regards to this role Fluent in English and Spanish

Source: Citi jobs in Costa Rica

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