Global KYC Quality Control Manager (LATAM) -C12
Citigroup Inc
hace 35 días


Job DescriptionCiti’s Global KYC Risk Evaluation Management (REM) function is part of the Anti-Money Laundering (AML) function, and is responsible for conducting Risk Evaluation reviews for certain new and existing high-

risk clients. Reviews of customer due diligence records, inclusive of transaction-related information, are a key component of the Client Maintenance process under the Prevention’ segment of the AML Lifecycle and provide the opportunity to review and update pertinent information in the KYC Profile and to analyze client activity on a pre-

established, scheduled basis.

  • Performing required reviews for Citi customers
  • Performing various searches (when necessary), reviewing customer and account information and analyzing compiled data to determine if the client poses a risk to Citi
  • Escalating certain risk elements to management for review
  • Following up with lines of business on outstanding information requests
  • Interacting with lines of business, other analysts and management daily regarding KYC Profiles currently under review
  • Qualifications

  • Undergraduate Degree and / or equivalent experience; High School Diploma holders, or local country equivalent, required.
  • 1+ years’ experience in Compliance or related function preferred.

  • Knowledgeable of the local / regional laws applicable to money laundering such as
  • along with Suspicious Activity Reporting requirements

  • Highly motivated and team oriented individual with good interpersonal and communication skills and strong analytical abilities
  • Proactive, organized, and ability to work independently without supervision
  • Must have the ability to use Microsoft Office products and / or similar business systems and learn multiple systems applications quickly
  • Must be able to multi-task and complete projects on time
  • Excellent attention to details and follow-up skills
  • Ability to independently refer to policies and procedures and put into context with regards to this role
  • Bi-lingual, English / Spanish
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