Know Your Client Operations Intermediate Analyst, Citi

Citi

Location:
Costa Rica, Heredia

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. The role aims to develop and manage a dedicated internal KYC (Know Your Client) program.

Job Responsibility:

Responsible for various aspects of risk and control, include but are not limited to information security, continuation of business, and records management
conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues
provide support to business managers and product staff
partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forums
interface with internal and external teams to provide guidance and subject matter expertise
interface with internal audit (IA) and external audit to provide input on situations that create risk and legal liabilities for Citi
oversee situations that create risk and legal liabilities for Citi
has the ability to operate with a limited level of direct supervision
can exercise independence of judgment and autonomy
acts as SME to senior stakeholders and/or other team members
appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with laws, rules, and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing and reporting control issues with transparency.

Requirements:

2-5 years of relevant experience
proven ability to make effective and timely decisions
consistently able to anticipate and respond to customer/business needs
demonstrated ability to build and cultivate partnerships across business regions
proficient in English (is a MUST)
bachelor's degree/University degree or equivalent experience.

Nice to have:

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.

What we offer:

equal opportunity employer
reasonable accommodation for people with disabilities
global benefits designed to support well-being, growth, and work-life balance.

Additional Information:

Job Posted:
September 20, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Know Your Client Operations Intermediate Analyst