KYC Risk Evaluation Specialist (AML)

Citibank (Switzerland) AG; Bogotá ciudad; Presencial; Confidencial; Jornada completa

Descripción de la vacante

Citi seeks a REM analyst for CRIU KYC Risk Evaluation Management to assess high-risk client profiles and support AML dispositions for onboarding and ongoing relationships. You will apply Global KYC policies, analyze KYC Profile components, and deliver clear risk analyses that support disposition decisions.

Required is 3+ years in AML, a bachelor’s degree with AML knowledge, fluency in English and Portuguese a plus, and strong independent work and communication skills. Full-time on-site in Bogotá.

Formación

• 3+ years of AML work experience.
• Bachelor’s degree and AML Certification preferred.
• Proficient in English; Portuguese a plus.
• Strong verbal and written communication in both languages.
• Ability to assess complex issues and stay organized.

Responsabilidades

• Understand Global KYC Policies, Standards and Procedures.
• Assess KYC Profile components to support the disposition of the client.
• Identify and analyze interconnected risks within a KYC Profile.
• Independently investigate risk components to resolve issues.
• Provide clear, concise risk analyses that support disposition.
• Disposition each KYC Profile in a timely manner.
• Provide AML advice on issues escalated by the Business.
• Escalate AML concerns to senior management.
• Review risk rating overrides in applicable systems when requested.
• Support management with weekly and monthly metrics if requested.
• Ability to review high-risk profiles (Category A) as needed.
• Responsibilities may evolve as the program dictates.

Conocimientos

Analytical Thinking

Credible Challenge

Digital Skills

Laws & Regulations

Planning & Organizing

Process Execution

Referral & Escalation

Risk Identification

Risk Remediation

Communication

Data Analysis

Report Writing

Educación

Bachelor’s degree

AML Certification

Descripción del empleo

Citi seeks a REM analyst for CRIU KYC Risk Evaluation Management to assess high-risk client profiles and support AML dispositions for onboarding and ongoing relationships. You will apply Global KYC policies, analyze KYC Profile components, and deliver clear risk analyses that support disposition decisions.

Required is 3+ years in AML, a bachelor’s degree with AML knowledge, fluency in English and Portuguese a plus, and strong independent work and communication skills. Full-time on-site in Bogotá.