Aml Kyc Compliance Lead
hace 1 semana
**Responsibilities**: - Evaluate, enhance and implement best -in-class AML Compliance policies and practices. - Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. - Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements. - Evaluate and respond to escalated matters; further escalate unusual activity as needed. Advise senior management on next steps. - Create, develop and deliver relevant training to business and functional partners. - Additional duties as assigned. - Has the ability to operate with a limited level of direct supervision. - Can exercise independence of judgement and autonomy. - Acts as SME to senior stakeholders and /or other team members. **Qualifications**: - 6-10 years relevant experience in AML - AML Certification is preferred - Fluent in English, advanced level - Consistently demonstrates clear and concise written and verbal communication skills - Self-motivated and detail oriented - Advanced analytical skills Ability to both work independently and collaborate with team members **Education**: - Bachelor's/University degree, Master's degree preferred **Additional responsibilities include**: - Provide guidance and oversight related to the implementation of the Global KYC Program to Citi Businesses and Functions in the country. - Provide guidance to Citi businesses and functions in Internal Audit ("IA"), Compliance Assurance ("CA"), and Regulatory Reviews, including KYC processes - Maintain an overall understanding and understanding of the highest-risk products and services offered in the country, such as those reviewed by NPA (New Product Approval - Escalate significant findings in accordance with Citi's Enterprise Escalation Program. - Contribute to the annual Training Needs Analysis process to ensure that any in-country KYC-related training needs are included in the Annual Training Plan. - Provide a timely response to regulator requests. - Provide guidance and oversight related to the implementation of the AML Monitoring Program to Citi Businesses and Functions in the country.**Job Family Group**: Compliance - **Job Family**: AML Core - **Time Type**: Full time - **Most Relevant Skills** Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation. - **Other Relevant Skills** For complementary skills, please see above and/or contact the recruiter.- - View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._
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Global KYC Lead: AML Compliance
hace 2 semanas
Bogotá, Colombia Scotiabank A tiempo completoA leading financial institution in Bogota is seeking to fill a role responsible for managing Global KYC initiatives. The ideal candidate will have 1-3 years of experience in KYC/AML within Capital Markets and possess strong analytical and communication skills. This position emphasizes customer relations and compliance management within the financial...
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Global KYC/AML Lead
hace 3 semanas
Bogotá, Colombia Laborintos A tiempo completoUna entidad financiera líder en Bogotá busca un Sr. Analyst KYC para liderar procesos críticos de conocimiento del cliente en un entorno regulado. El candidato ideal debe tener al menos 1 año de experiencia en KYC/AML y un nivel de inglés B2 avanzado. Este puesto ofrece estabilidad laboral y oportunidades de crecimiento profesional dentro de la...
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Bogotá, Colombia Nosotros A tiempo completoA global fintech leader in Bogotá is seeking a Compliance Manager to oversee regulatory compliance in LATAM. The successful candidate will manage operations, interact with partner banks, and ensure adherence to AML/KYC requirements. A Bachelor’s degree in law or finance and 1-2 years of compliance experience are required. This full-time role offers a...
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Aml Criu Kyc Rem Intermediate Compliance Analyst
hace 2 días
Bogotá, Colombia Citi A tiempo completoKYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the...
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KYC Onboarding
hace 2 semanas
Bogotá, Colombia Scotiabank A tiempo completoA leading financial institution in Bogotá is seeking a KYC Officer to assist with onboarding processes. This involves ensuring compliance with regulatory requirements and maintaining accurate client data. The ideal candidate will have an educational background in Finance or Business, excellent communication skills, and a basic understanding of AML/KYC...
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Sr. Analyst KYC
hace 3 semanas
Bogotá, Colombia Laborintos A tiempo completoImportante entidad financiera busca Sr. Analyst KYC para liderar procesos de conocimiento del cliente en un entorno estable, regulado y con proyección de crecimiento profesional. Requisitos - Profesional en Finanzas, Administración de Empresas, Economía, Relaciones Internacionales, Derecho o carreras afines. - Mínimo 1 año de experiencia en KYC /...
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Global KYC Lead: Build Compliance
hace 2 semanas
Bogotá, Colombia Scotiabank A tiempo completoA leading global banking institution is seeking a KYC Manager in Bogotá, Colombia. This role involves leading and mentoring a KYC/AML team, ensuring compliance with regulatory obligations, and driving a customer-focused culture. Ideal candidates should have 3-5 years of experience in financial services, strong communication skills, and leadership...
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Kyc Rem Intermediate Compliance Analyst
hace 1 semana
Bogotá, Colombia Citi A tiempo completoKYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the...
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KYC Analyst — AML
hace 2 semanas
Bogotá, Colombia Scotiabank A tiempo completoA leading financial institution in Bogotá seeks a candidate to contribute to KYC/AML processes for corporate clients. Responsibilities include deepening client relationships, maintaining high-quality work, and ensuring compliance with regulatory frameworks. Candidates should possess a degree in Finance or Business, along with skills in communication and...
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Global KYC
hace 2 semanas
Bogotá, Colombia Michael Page Colombia A tiempo completoUna firma de servicios financieros está buscando un profesional altamente calificado para liderar un equipo KYC/AML en Bogotá. El candidato ideal debe tener 3-5 años de experiencia en servicios financieros y un título en negocios o finanzas. Se requiere un nivel avanzado de inglés y experiencia en analítica de datos y gestión de equipos. El contrato...
