{"id":3505380,"url":"https://alion.io/job/citi-kyc-operations-analyst-1-entry-level","title":"KYC Operations Analyst 1 (Entry Level)","company":{"id":7841,"name":"Citi","domain":"citi.com","url":"https://alion.io/company/citi","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"A","score":98,"open_postings":557,"ghost_share":0.009,"stale_share":0.206,"repost_share":0.068,"time_to_fill_p50_days":9,"computed_at":"2026-11-09T06:03:00Z"}},"role":"Operations","role_family":"Operations","seniority":"junior","employment_type":null,"work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Belén, Costa Rica"],"countries":["CR"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":18000,"max_usd":44000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":3421},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-29T00:00:00Z","employer_posted_date":"2026-10-29","last_verified_at":"2026-11-09T10:03:08Z","board_verified":true,"closed_at":null,"days_open":11,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":11},"description":"El Analista 1 de KYC de AML de cumplimiento es un puesto de nivel inicial a cargo de participar del control, la gestión, la supervisión y la presentación informes regulatorios relacionados con Prevención del Lavado de Dinero (Anti-Money Laundering, AML) en coordinación con el equipo de Cumplimiento y Control. El objetivo general de esta función es ayudar en el desarrollo y la administración de un programa de Conoce a tu Cliente (Know Your Client, KYC) interno específico en Citi.\nResponsabilidades:\nTrabajar con los equipos de Administración de Relaciones y Cumplimiento para ayudar en la preparación, el desarrollo, la diligencia debida y la aprobación del registro electrónico de Conoce a tu Cliente (KYC) y los apéndices respaldatorios.\nCrear y mantener los registros de KYC al obtener información de fuentes internas y externas (sitio web de la empresa, sitios web regulatorios, etc.).\nTrabajar con los equipos de Administración de Relaciones y Cumplimiento para actualizar la información del sistema desde el inicio hasta la aprobación del registro de KYC, e informar el progreso de flujo de trabajo al supervisor.\nValidar la información dentro de los registros de KYC y los documentos del Programa de identificación del cliente (Customer Identification Program, CIP) para garantizar su integridad y precisión.\nAsegurarse de que los registros de KYC incorporen los requisitos regulatorios locales y las Normas de la Unidad de Apoyo a Negocios global (Business Support Unit, BSU).\nMantener la herramienta de BSU.\nEvaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demostrando una consideración particular por la reputación de la empresa y protegiendo a Citigroup, sus clientes y activos, al impulsar el cumplimiento de las leyes, las reglas y los reglamentos correspondientes, acatando la política, aplicando un juicio ético sólido en relación con el comportamiento personal, la conducta y las prácticas comerciales y escalando, administrando e informando los problemas de control con transparencia\nCalificaciones:\nPreferencia de experiencia previa relevante.\nEducación:\nLicenciatura/título universitario o experiencia equivalente.\n------------------------------------------------------\nJob Family Group:\nOperations - Services------------------------------------------------------\nJob Family:\nBusiness KYC------------------------------------------------------\nTime Type:\n------------------------------------------------------\nMost Relevant Skills\nBusiness Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.------------------------------------------------------\nOther Relevant Skills\nFor complementary skills, please see above and/or contact the recruiter.------------------------------------------------------\nCiti 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.\nIf 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.\nView Citi’s EEO Policy Statement and the Know Your Rights poster.","description_format":"text","description_chars":3426,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[{"language":"Spanish","level":"Advanced (C1)","optional":false}]},"benefits":[],"hiring_locations":[{"name":"Costa Rica","iso":"CR","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Cards & Card Issuing","Wealth Management & Financial Advisors","Payment Processing & Gateways","Investment Banking & M&A 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