KYC AML Risk Evaluation Analyst

Citi; Bogotá; Híbrido; COP 60.000.000 - 90.000.000; Jornada completa

Descripción de la vacante

Citi Colombia is seeking a REM Analyst for CRIU KYC Risk Evaluation Management to assess high‑risk client attributes and decide on onboarding or retention from an AML perspective. You will analyze KYC Profiles, ownership structures, name screening, EDD, and product profiles, delivering concise risk analyses and timely dispositions.

The role requires 3+ years in AML, a bachelor’s degree, and fluency in English with Portuguese preferred.

Formación

• 3+ years of AML experience.
• Bachelor’s degree; AML certification preferred.
• Proficient in English; Portuguese proficiency a plus.
• Strong verbal and written communication skills.

Responsabilidades

• Understand and apply Global KYC Policies, Standards and Procedures.
• Assess KYC Profile components to support client disposition (Ownership Structure, Name Screening, EDD, Product Profile, Local Requirements).
• Identify and analyze interconnected risks within a KYC Profile.
• Independently investigate risk components to resolve material issues.
• Provide clear, concise risk analyses that support disposition of each KYC Profile.
• Disposition each KYC Profile in a timely and effective manner.
• Provide AML perspective on issues escalated by the Business and escalate AML concerns as needed.
• Review risk ratings in applicable systems and support management with metrics.

Conocimientos

English proficiency

Portuguese language

Analytical thinking

Communication skills

Educación

Bachelor’s degree in AML or related field

AML Certification

Descripción del empleo

Citi Colombia is seeking a REM Analyst for CRIU KYC Risk Evaluation Management to assess high‑risk client attributes and decide on onboarding or retention from an AML perspective. You will analyze KYC Profiles, ownership structures, name screening, EDD, and product profiles, delivering concise risk analyses and timely dispositions.

The role requires 3+ years in AML, a bachelor’s degree, and fluency in English with Portuguese preferred.