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.