Testing Analyst Intermediate ( KYC Sytems)
C
Citigroup
📍 Heredia, Costa Rica, Costa Rica
Job Description
**Job Description**
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
**Responsibilities:**
+ This role is a part of KYC Business Application (BAT team ) supporting Technology Incident management and resolution for production issues in range of 2000-5000 on yearly basis
+ Drive data patch governance for critical and high-volume data patches related to CAP, remediation, data concerns impacting high vols
+ Engage with senior stakeholders in KYC operations, business, technology teams to ensure seamless support for processing of KYC records
+ The role also expands to global post release management supporting multiple releases delivering system enhancements o...
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
**Responsibilities:**
+ This role is a part of KYC Business Application (BAT team ) supporting Technology Incident management and resolution for production issues in range of 2000-5000 on yearly basis
+ Drive data patch governance for critical and high-volume data patches related to CAP, remediation, data concerns impacting high vols
+ Engage with senior stakeholders in KYC operations, business, technology teams to ensure seamless support for processing of KYC records
+ The role also expands to global post release management supporting multiple releases delivering system enhancements o...