CRIU 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:ResponsibilitiesUnderstanding the applicable General KYC Policies, Standards and ProceduresAssess 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 ProfileWhen necessary, independently investigate risks components to understand context and resolve material issuesProvide clear, concise, and self-sustaining risk analyses that support the ultimate disposition of each KYC Profile reviewedDisposition each KYC Profile in a timely and effective mannerProvide advice from an AML perspective on issues escalated by the BusinessEscalate AML concerns or any significant suspicious activities to senior managementOperationally review and apply risk rating overrides in applicable systems when requested by AML/non-AML functionsSupport management with provision of accurate weekly and monthly metrics if requestedAbility to review KYC Profiles with higher risk characteristics (Category A Negative News,



AML Program issues, etc.)Responsibilities may evolve as the program dictatesQualifications3+ years of relevant work experience in AMLBachelor’s Degree and AML Certification preferredProficient in English language and Portuguese preferred is a plusEffective verbal and written communication skills in both languagesAbility to critically think and assess complex issuesRecent 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 supervisionMust be able to manage and complete multiple tasks on timeUnderstanding appropriate escalation and follow-up methods when potential AML risk is identifiedAbility to independently refer to policies and procedures and put into context with regards to this roleEducationBachelor’s degree/ University degree or equivalent experience in AMLThis job description provides a high-level review of the types of work performed.



Other job-related duties may be assigned as required.Requisitos obligatoriosCertificación oficial de discapacidad expedida conforme al procedimiento del Ministerio de Salud y Protección Social en Colombia.Condiciones del cargoBogota, Modalidad: Hibrida, Contrato por tiempo indeterminado.Durante el proceso de selección y/o vinculación, las personas candidatas podrán solicitar ajustes razonables y apoyos de accesibilidad, cuando ello resulte necesario.Proceso de postulaciónPara continuar en esta convocatoria deberán responderse las preguntas de autoidentificación y certificación definidas para el proceso. La validación de la certificación oficial se realizará por los canales dispuestos para tal fin, bajo criterios de confidencialidad y acceso restringido.Job Family GroupComplianceJob FamilyAML ExecutionTime TypeFull timeMost Relevant SkillsAnalytical Thinking, Credible Challenge, Digital Skills (Including AI), Laws and Regulations, Planning and Organizing, Process Execution, Referral and Escalation, Risk Identification and Assessment, Risk Remediation.Other Relevant SkillsCommunication, Data Analysis, Report Writing.Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.View Citi’s EEO Policy Statement and the Know Your Rights poster.#J-18808-Ljbffr

📌 Aml Kyc Risk Evaluation Management Analyst - Convocatoria Inclusión Laboral (Discapacidad Con C... (Cundinamarca)
🏢 Citi
📍 Cundinamarca