Compl AML KYC Analyst 2
Citigroup Inc
Heredia, Costa Rica
hace 5 días

Description : About Citi

About Citi

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions.

Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.

Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.

Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

We strive to earn and maintain our clients’ and the public’s trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve.

Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.

Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin.

Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop to are widely available to all.

Serve as primary point of contact for Bankers in completing KYC / documentation on account

renewals and or assigned projects

Prepare client-specific KYC-related analyses as required

Work with Business Support Unit to assess documentation requirements for client legal entities

Contact client personnel to obtain KYC information and documentation

Review and evaluate recent news related to clients

Liaise with internal Compliance personnel on the application of KYC policy

Interact with parent and subsidiary bankers and product sales and service on AML-related risk issues

Coordinate with account operations on account maintenance issues

Prepare client-specific KYC-related analyses as required

Qualifications :

The ideal candidate will have the following attributes

Proven track record of 1-4 years of relevant KYC / AML work experience

Client services experience, front office experience preferred

Experience working in a global, dynamic environment

Ability to work independently and under tight deadlines

Attention to detail with strong follow-up

Excellent verbal and written communication skills

Experience with MS Office tools : Access, PowerPoint, Excel and SharePoint

Experience and knowledge of AML and KYC

Travel

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