Know Your Client Operations Analyst 1, Citi

Citi

Location:
Costa Rica, Heredia

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Job Responsibility:

Participate in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities
Partner with Relationship Management and Compliance teams to assist with preparation, development, due diligence and approval of electronic Know Your Client (KYC) records
Create and maintain KYC records by obtaining information from internal and external sources
Update system information from initiation to approval of KYC record
Validate information within KYC records and Customer Identification Program (CIP) documents
Ensure KYC records incorporate local regulatory requirements/Global Business Support Unit Standards
Maintain BSU tool
Assess risk when making business decisions
Drive compliance with applicable laws, rules and regulations

Requirements:

Previous relevant experience preferred
Bachelor's degree/University degree or equivalent experience
Business Acumen
Credible Challenge
Knowledge of Laws and Regulations
Management Reporting
Policy and Procedure
Program Management
Referral and Escalation
Risk Controls and Monitors
Risk Identification and Assessment
Risk Remediation

Additional Information:

Job Posted:
November 07, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Know Your Client Operations Analyst 1