Aml Criu Kyc Rem Intermediate Compliance Analyst

hace 4 días

Bogotá, Colombia Citi A tiempo completo

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
- 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
- **Job Family**:
AML Execution
- **Time Type**:
Full time
- **Most Relevant Skills**

Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation.
- **Other Relevant Skills**

Professional Judgement, Writing Skills.-
- View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._

  • Kyc Rem Intermediate Compliance Analyst

    hace 1 semana

    Bogotá, Colombia Citi A tiempo completo

    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...

  • Sr. Analyst KYC

    hace 3 semanas

    Bogotá, Colombia Laborintos A tiempo completo

    Importante 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 /...

  • 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...

  • Global KYC/AML Lead

    hace 3 semanas

    Bogotá, Colombia Laborintos A tiempo completo

    Una 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...

  • Global KYC Lead: AML Compliance

    hace 2 semanas

    Bogotá, Colombia Scotiabank A tiempo completo

    A 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...

  • Colombia Fintech Compliance Manager – AML/KYC

    hace 3 días

    Bogotá, Colombia Nosotros A tiempo completo

    A 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...

  • KYC Onboarding

    hace 2 semanas

    Bogotá, Colombia Scotiabank A tiempo completo

    A 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...

  • KYC Analyst — AML

    hace 2 semanas

    Bogotá, Colombia Scotiabank A tiempo completo

    A 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...

  • KYC & AML Analyst — Grow Your Compliance Career

    hace 3 días

    Bogotá, Distrito Capital, Colombia Scotiabank A tiempo completo

    A 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...

  • Compl Aml Risk Mgt Analyst 2

    hace 6 días

    Bogotá, Cundinamarca, Colombia Citi A tiempo completo

    The Compl AML Core Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...