KYC Risk Evaluation Analyst - AML & Compliance

Citi; Bogotá ciudad; Presencial; COP 40.000.000 - 70.000.000; Jornada completa

Descripción de la vacante

Citi is seeking an AML REM Analyst in Bogota to perform risk evaluations for high-risk clients in line with KYC policies. The role requires analyzing KYC profiles, ownership structures, name screening matches, and escalation of AML concerns to senior management.

The candidate should have 3+ years in AML, a related degree, and AML certification; English is required with Portuguese a plus. This is a full-time, on-site position in Bogota, Colombia.

Formación

• 3+ years of AML experience and related work knowledge.
• Bachelor’s degree and AML Certification preferred.
• Proficient in English; Portuguese a plus.

Responsabilidades

• Understand Global KYC policies, standards and procedures.
• Assess components of the KYC Profile to support client disposition.
• Identify and analyze interconnected risks within a KYC Profile.
• Independently investigate risk components to resolve issues.
• Provide clear, concise risk analyses to support dispositions.
• Escalate AML concerns to senior management when needed.
• Review risk profiles and apply overrides in systems.
• Provide weekly/monthly metrics if requested.

Conocimientos

AML

Risk assessment

Analytical thinking

Communication

Regulatory knowledge

Educación

Bachelor’s degree in AML

AML Certification

Descripción del empleo

Citi is seeking an AML REM Analyst in Bogota to perform risk evaluations for high-risk clients in line with KYC policies. The role requires analyzing KYC profiles, ownership structures, name screening matches, and escalation of AML concerns to senior management.

The candidate should have 3+ years in AML, a related degree, and AML certification; English is required with Portuguese a plus. This is a full-time, on-site position in Bogota, Colombia.