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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, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.

Responsibilities:
- Provide advisory to internal areas about KYC requirements and support them in clarify questions to facilitate completion of KYC records.




- Analyze and require approval of KYC exceptions of local regulatory requirements, determining that request in valid and proper documented and supported.
- Provide training to KYC Ops and other participants about KYC local requirements
- Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
- Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
- Perform the analysis of the regulations reported by the Legal, Tax and Compliance areas, in such a way that they identify and permanently update the registry of the regulations that may have an impact on their respective processes
- Escalate through the established channels, relevant, regulatory issues or any other situation that puts the franchise at risk.
- Analyze comparative data, prepare and present reports related to AML risk assessments, and mon

Postúlate en Kit Empleo: kitempleo.com.co/empleo/1at9ys

📌 Compl Aml Risk Mgt Analyst 2 (Bogotá)
🏢 Citi
📍 Bogotá