Citi Ref Data Mgmt Sr Analyst in Costa Rica
Primary Location: Costa Rica
Education: Bachelor's Degree
Job Function: Documentation and Information Management
Shift: Day Job
Employee Status: Regular
Travel Time: No
Job ID: 17055380
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
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