The Citi Colombia KYC Risk Evaluation Management (REM) function evaluates risk for new and existing clients with high-risk attributes to decide on boarding or maintenance from an AML perspective.
The REM analyst analyzes risk components, reviews KYC profiles, and escalates concerns in a timely manner, supporting senior management with risk insights and metrics.
The role requires deep knowledge of AML regulations, strong analytical skills, and the ability to work in a bilingual environment #J-*****-Ljbffr