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Kyc Operations Analyst

https://www.citi.com/ Logo

Citi

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Location:
Costa Rica, Heredia

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Category:
Banking

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Contract Type:
Not provided

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Salary:

Not provided

Job Description:

The KYC Operations Analyst 1 is an 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 of this role 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) record
  • Create and maintain KYC records by obtaining information from internal and external sources
  • Update system information from initiation to approval of KYC record and report workflow progress to supervisor
  • Validate information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
  • Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
  • Maintain BSU tool
  • Assess risk when business decisions are made
  • Drive compliance with applicable laws, rules and regulations
  • Adhere to Policy
  • Apply sound ethical judgment regarding personal behavior, conduct and business practices
  • Escalate, manage and report control issues with transparency

Requirements:

  • Previous relevant experience preferred
  • Bachelor's degree/University degree or equivalent experience

Nice to have:

  • Business Acumen
  • Credible Challenge
  • Management Reporting
  • Policy and Procedure
  • Program Management
  • Referral and Escalation
  • Risk Controls and Monitors
  • Risk Identification and Assessment
  • Risk Remediation

Additional Information:

Job Posted:
August 28, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:
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