18 sep
|
Citigroup
|
Bogotá
Citi is seeking a REM analyst in Bogote1 to perform holistic risk evaluations of high-risk clients within the KYC framework. The role requires applying General KYC policies, reviewing client information, ownership structures, name screening, and EDD components to decide on-boarding or ongoing relation status.
Qualifications include 3+ years in AML, a Bachelor's degree (AML preferred), and strong English; Portuguese is a plus.
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📌 KYC Risk Evaluation Specialist — AML Compliance (Bogotá)
🏢 Citigroup
📍 Bogotá