KYC Risk Evaluation Specialist — AML Compliance

Citigroup Inc.; Bogotá; Presencial; COP 100.440.000 - 167.400.000; Jornada completa

Descripción de la vacante

Citi is seeking a REM analyst in Bogote1 to perform holistic risk evaluations of high-risk clients within the KYC framework. The role requires applying Global KYC policies, reviewing client information, ownership structures, name screening, and EDD components to decide on-boarding or ongoing relation status.

Qualifications include 3+ years in AML, a Bachelor's degree (AML preferred), and strong English; Portuguese is a plus.

Formación

• 3+ years of AML experience.
• Bachelor's degree and AML certification preferred.
• Proficient in English; Portuguese a plus.
• Knowledge of KYC policies and procedures.
• Ability to investigate and analyze complex risks.

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 risk analyses supporting disposition of each KYC Profile.
• Disposition KYC Profiles in a timely and effective manner.
• Provide AML perspective on issues escalated by the Business.
• Escalate AML concerns to senior management.
• Review risk rating overrides in applicable systems.
• Support management with weekly/monthly metrics if requested.
• Review high-risk KYC Profiles (Category A Negative News, etc.).
• Responsibilities may evolve as the program dictates.

Conocimientos

Analytical thinking

Risk assessment

Regulatory knowledge

Communication skills

Detail orientation

Cross-language skills

KYC processes

Root cause analysis

Educación

Bachelor's degree in AML

AML Certification

English/Portuguese proficiency

Descripción del empleo

Citi is seeking a REM analyst in Bogote1 to perform holistic risk evaluations of high-risk clients within the KYC framework. The role requires applying Global KYC policies, reviewing client information, ownership structures, name screening, and EDD components to decide on-boarding or ongoing relation status.

Qualifications include 3+ years in AML, a Bachelor's degree (AML preferred), and strong English; Portuguese is a plus.