Kyc Rem Intermediate Compliance Analyst
hace 1 semana
KYC 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 relationship from an AML perspective. To achieve this goal, a REM analyst needs to be able to understand risk concepts, identify root causes, and analyze complex issues. As such, responsibilities include: **Responsibilities**: - Understanding the applicable Global KYC Policies, Standards and Procedures - Assess various components of the KYC Profile to support the disposition of the client. This may include: Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements. - Identify and analyze interconnected risks within a KYC Profile - When necessary, independently investigate risks components to understand context and resolve material issues - Provide clear, concise, and self-sustaining risk analyses that support the ultimate disposition of each KYC Profile reviewed - Disposition each KYC Profile in a timely and effective manner - Provide advice from an AML perspective on issues escalated by the Business - Escalate AML concerns or any significant suspicious activities to senior management - Track and perform reconciliation on requested risk rating overrides - Support management with provision of accurate weekly and monthly metrics if requested - Ability to review KYC Profiles with higher risk characteristics (Category A Negative News, AML Program issues, etc.) - Responsibilities may evolve as the program dictates Qualifications: - 3+ years of relevant work experience in AML - Bachelor’s Degree and AML Certification preferred - Proficient in English language and Portuguese preferred is a plus - Effective verbal and written communication skills in both languages - Ability to critically think and assess complex issues - Recent working knowledge of AML legislation and regulatory requirements. - Ability to rapidly comprehend new and complex products. - Commitment to understanding country-specific principles and business knowledge related to AML regulations. - Proactive, organized, and ability to work independently with mínimal supervision. - Must be able to manage and complete multiple tasks on time. - Understanding appropriate escalation and follow-up methods when potential AML risk is identified. - Ability to independently refer to policies and procedures and put into context with regards to this role. **Education**: - Bachelor’s degree/ University degree or equivalent experience in AML**Job Family Group**: Compliance and Control - **Job Family**: AML Execution - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
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Aml Criu Kyc Rem Intermediate Compliance Analyst
hace 4 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 & AML Analyst — Grow Your Compliance Career
hace 3 días
Bogotá, Distrito Capital, Colombia Scotiabank A tiempo completoA global financial institution is looking for an Analyst KYC to join their team in Bogotá. The role involves interacting with bankers to gather client information, updating firm systems, and ensuring compliance with regulatory requirements. Candidates should have at least 6 months of experience in investment banking and a relevant degree in finance or...
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Global KYC Senior Analyst
hace 2 semanas
Bogotá, Colombia Scotiabank A tiempo completoA leading global bank in Bogotá is seeking a Senior Analyst for Global KYC. The successful candidate will oversee compliance with regulations while leading KYC initiatives. This role demands strong skills in critical thinking, communication, and industry experience. Candidates should possess a degree in Finance or related fields and be proficient in...
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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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Senior Analyst, Global KYC
hace 2 semanas
Bogotá, Colombia Scotiabank A tiempo completoSenior Analyst, Global KYC Join to apply for the Senior Analyst, Global KYC role at Scotiabank Requisition ID: Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment. Purpose Leads and oversees Global KYC in Colombia and the countries we...
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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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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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Aml Kyc Compliance Lead
hace 2 semanas
Bogotá, Colombia Citi A tiempo completo**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...
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Compliance Analyst
hace 4 días
Bogotá, Bogotá D.E., Colombia Supra A tiempo completoSomos un sistema de gestión de tesorería internacional que se dedica a superar los desafíos que las empresas enfrentan al realizar operaciones en el ámbito global.Nuestra misión es simple y clara: facilitar a nuestros usuarios la realización de pagos y cobros transnacionales de manera eficiente, segura y con tarifas y comisiones completamente...
