KYC Risk Evaluation Analyst - AML & Compliance

Citigroup Inc.; Bogotá; Híbrido; COP 60.000.000 - 100.000.000; Jornada completa

Descripción de la vacante

The Citi Colombia KYC Risk Evaluation Management (REM) function evaluates risk for new and existing clients with high-risk attributes to decide on boarding or maintenance from an AML perspective. The REM analyst analyzes risk components, reviews KYC profiles, and escalates concerns in a timely manner, supporting senior management with risk insights and metrics.

The role requires deep knowledge of AML regulations, strong analytical skills, and the ability to work in a bilingual environment

Formación

• 3+ years of AML work experience
• Bachelor’s degree and AML certification preferred
• Proficient in English; Portuguese preferred
• Effective verbal and written communication in both languages
• Ability to analyze complex issues and assess risk
• Knowledge of AML legislation and regulatory requirements
• Ability to understand country-specific AML principles and business practices
• Able to manage multiple tasks and work independently

Responsabilidades

• Understand Global KYC Policies, Standards and Procedures
• Assess KYC Profile components to support client disposition
• Identify and analyze interconnected risks within a KYC Profile
• Investigate risk components to resolve material issues
• Provide clear, concise risk analyses to support disposition decisions
• Dispose each KYC Profile timely
• Offer AML perspective on issues escalated by the Business
• Escalate AML concerns or suspicious activities
• Review risk rating overrides in applicable systems
• Provide weekly/monthly metrics if requested
• Review high-risk KYC Profiles (Category A)
• Adapt responsibilities as program evolves

Conocimientos

AML knowledge

Risk evaluation

KYC procedures

English language

Portuguese language

Analytical thinking

Communication skills

Educación

Bachelor’s degree

Descripción del empleo

The Citi Colombia KYC Risk Evaluation Management (REM) function evaluates risk for new and existing clients with high-risk attributes to decide on boarding or maintenance from an AML perspective. The REM analyst analyzes risk components, reviews KYC profiles, and escalates concerns in a timely manner, supporting senior management with risk insights and metrics.

The role requires deep knowledge of AML regulations, strong analytical skills, and the ability to work in a bilingual environment