Citi Colombia is seeking a REM Analyst for CRIU KYC Risk Evaluation Management to assess high‑risk client attributes and decide on onboarding or retention from an AML perspective. You will analyze KYC Profiles, ownership structures, name screening, EDD, and product profiles, delivering concise risk analyses and timely dispositions.
The role requires 3+ years in AML, a bachelor’s degree, and fluency in English with Portuguese preferred.
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📌 KYC AML Risk Evaluation Analyst (Bogotá)
🏢 Citi
📍 Bogotá
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