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:

Responsibilities

- Understanding the applicable General 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

- Operationally review and apply risk rating overrides in applicable systems when requested by AML/non-AML functions

- 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.)

- Responsibilities may evolve as the program dictates

Qualifications
- 3+ ye

📌 AML KYC Risk Evaluation Management Analyst - Convocatoria Inclusión Laboral (Discapacidad con C[...] (Bogotá)
🏢 Citigroup
📍 Bogotá