Citi Ref Data Mgmt Sr Analyst in Costa Rica

  • Primary Location: Costa Rica

  • Education: Bachelor's Degree

  • Job Function: Documentation and Information Management

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 17055380


Position Objective:

  • Conduct end to end post approval reviews of KYC Records ( All client types)

  • Report findings on a timely basis.

  • Act as primary point of contact for assigned region

  • Engage with stakeholders/Senior management and ensure timely QC feedback loop

  • Conduct root cause analysis by identifying & analyzing areas of common defect/issues/themes

  • Assist in defining continuous improvement plan and track implementation and success of initiatives

  • Achieve operational goals set, and deliver against agreed targets in terms of quality and productivity

  • Provide updates at regular meetings with BSU, RCT, Compliance, etc.

  • Manage remediation projects / initiatives and report on progress as required

  • Assist with department projects / initiatives as requested

Development value:

  • Learning of end to end KYC process for ICG clients.

  • Global understanding of how KYC is done.



  • Graduate degree in Business/ Finance/ Accounting/ Economics preferred

  • A proven track record with at least 5-7 years of relevant KYC/AML experience (i.e. Quality Assurance, Client Onboarding, Compliance, Audit and Regulatory)

  • Fluent Spanish and English.

  • Experience and knowledge of AML and KYC compliance objectives and regulatory requirements and objectives

  • Compliance, Audit and Regulatory experience desirable

  • Strong Operations experience desirable

  • Global experience would be beneficial

  • Demonstrate ability to get work done within a pressurized environment

  • Proven ability to work independently and be self-starter

  • Exceptional organization and process adherence ability

  • Intermediate technical skills including intermediate working knowledge of Microsoft Office (Excel, Word, PowerPoint, etc.) a plus

  • Strong project management and organizational skills

  • Demonstrated ability to prioritize, multi-task and work within tight and changeable timeframe while still maintaining high level of accuracy

  • Strong analytical skills and time management skills, excellent attention to details

  • Excellent written and verbal communication skills and aptitude in communicating with senior management

  • Exceptional interpersonal skills with strong ability to influence and build consensus

  • Ability to work with internal stakeholders (e.g. Coverage, Quality Assurance, Compliance) & partners (e.g. Training, Communications, Senior Management) to develop and execute on process enhancements and simplifications

  • ACAMS, Any other prominent certification in AML/KYC