KYC RISK EVALUATION MANAGEMENT - SENIOR ANALYST LATAM - C12

ICRM 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.) Assist in coaching and training new REM Analysts Develop recommendations to improve the REM process and submit these to REM management Responsibilities may evolve as the program dictates Qualifications.
5+ years of relevant work experience Bachelor’s Degree and AML Certification preferred.
Effective verbal and written communication skills in English language as a must, Spanish preferred 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 minimal 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 ------------------------------------------------------ Job Family Group.
Compliance and Control ------------------------------------------------------ Job Family.
AML Compliance & Risk Mgmt ------------------------------------------------------ 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.
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