ACRM KYC Risk Evaluation Management (REM) - C10
Heredia, CR
hace 4 días
source : DirectEmployers Association

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes.

A risk evaluation is a holistic assessment of these high-risk attributes, in conjunction with other components of a client's KYC Profile, to determine whether to on-board or maintain the relationship from a risk perspective.

To achieve this goal, a REM analyst needs to be able to understand risk concepts, identify root causes, and analyze complex issues.

As such, responsibilities include : Responsibilities : + Understand the applicable Global KYC Policies, Standards and Procedures+ Conduct risk evaluations by analyzing various risk components within each assigned KYC Profile.

This may include an assessment of : Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements+ Critically assess potential interconnected risks within a KYC Profile+ When necessary, independently investigate risk components to gain a better understanding of the client and / or issues+ Provide clear, concise, and self-sustaining risk analyses that support the disposition of each KYC Profile reviewed+ Disposition each KYC Profile in a timely and effective manner+ Escalate AML concerns or any significant suspicious activities to senior management+ Coordinate workflow of KYC Records that have routed to REM to ensure strategic distribution with the team(s)+ Review and apply risk rating overrides in applicable systems when requested by AML / non-AML functions+ Track and perform reconciliation on requested risk rating overrides to ensure timely and accurate completion of each override+ Please note - Responsibilities may evolve as the program dictates Qualifications : + English : High - 90%+ Bachelor's Degree in progress+ 2+ years of relevant work experience related to AML+ Effective verbal and written communication skills+ Proficiency in English (writing, reading, and verbal)+ Ability to critically think and assess complex issues+ Ability to rapidly comprehend new and complex products.

  • Proactive, organized, and ability to work independently with minimal supervision.+ Must be able to manage and complete multiple tasks on time.
  • Understanding appropriate escalation and follow-up methods when potential AML risk is identified.+ Commitment to understand the "country-specific principles" about business knowledge related to AML regulations.
  • Desirable : + AML Certification preferred+ Recent working knowledge of AML legislation and regulatory requirements. Main Citi Leadership Standards for this position : + Champions Progress+ Delivers Results Job Family Group : Compliance and Control Job Family : AML Compliance & Risk Mgmt Time Type : Citi is an equal opportunity and affirmative action employer.

    Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

    Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities.

    If you are a person with a disability and need a reasonable accommodation to use our search tools and / or apply for a career opportunity review Accessibility at Citi (https : / / ) .

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    View the EEO Policy Statement ( aa ) .View the Pay Transparency Posting (https : / / %20English ) Citi is an equal opportunity and affirmative action employer.

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