Fraud Prevention Analyst 1
Citigroup
Heredia, CR
hace 6 días
source : DirectEmployers Association

The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, investigation, oversight and regulatory reporting activities in coordination with the Compliance and Control team.

The overall objective of this role is to provide deep investigation and detailed information about possible Citi clients.

Responsibilities : + Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices+ Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.

Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor+ Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy+ 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 applicable 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.

Qualifications : + +1 years of experience in client investigation and document validation using internal and external sources (firm website, regulatory websites, etc.

1-3 years previous AML KYC experience.+ Previous customer service experience+ Fraud or risk investigation experience is needed+ 90% English required Education : + Bachelor's degree / University degree or equivalent experience Job Family Group : Compliance and Control Job Family : Business KYC 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 : / / ) .

View the "EEO is the Law (https : / / ) " poster. View the EEO is the Law Supplement (https : / / EEO Supplement Final JRF QA ) .

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

Minority / Female / Veteran / Individuals with Disabilities / Sexual Orientation / Gender Identity.

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