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: 18006928 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. Manage analysts’ daily workloads Reviewing analysts’ work and providing feedback to analysts (on-going) Providing daily oversight of cases pending for review Fielding questions from analysts and lines of business Escalating cases for further investigation that require an exception from Policies/Guidelines and/or require additional clearance Assisting in compiling and evaluating periodic metrics Conducting enhanced due diligence investigations (as necessary) in support of policies and procedures to perform the KYC REM functions Informing management of issues that require escalation Assisting in developing and delivering on-the-job training as necessary Mentoring and coaching new hires and/or existing staff as needed Performing reviews of complex relationships Interface with the AML Senior Management, Business Management, AML Compliance Risk Management, AML Legal, Product Compliance, and CSIS to resolve issues, discuss patterns and trends, policy changes, etc. 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 5+ years’ relevant experience including 2+ 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 Recent working knowledge of relevant AML legislations and regulatory 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 Experience in application of KYC/CDD/EDD requirements 2+ 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 Strong research skills, advanced skills in the use or in the outputs of Microsoft Office products and/or similar business systems, and in-depth knowledge and experience with the Internet and on-line research systems 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 Previous experience leading teams and/or mentoring/supervising staff Fluent English/Spanish

Source: Citi jobs in Costa Rica

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