KYC Operations Senior Reporting Analyst, Citi

KYC Operations Senior Reporting Analyst

Citi

Location:
Costa Rica, Heredia

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The KYC Operations Sr Analyst 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.

Job Responsibility:

Review submissions submitted throughout the global hubs by junior analysts
Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting
Perform quality reviews and reviews of procedures and processes
Perform project management responsibilities, including producing project plans, conducting risk analyses and providing weekly updates for senior management
Operate with limited level of direct supervision
Exercise independence of judgement and autonomy
Act as SME to senior stakeholders and/or other team members
Assess risk when business decisions are made
Drive compliance with applicable laws, rules and regulations

Requirements:

5-8 years of experience
Bachelor's degree/University degree or equivalent experience
Advanced English is required
Strong technical proficiency in Tableau development, SQL, and Power Query
Experience with JIRA requests
Experience creating technical procedures, user stories, and documentation
Data validation experience
Coding experience in SAS, Python, and VBA
Project management experience
Lean methodologies experience
Automation experience

Nice to have:

Experience with JIRA requests
Creating technical procedures, user stories, and other documentation
Data validation
Coding in SAS, Python, and VBA
Project management
Lean methodologies
Automation experience

Additional Information:

Job Posted:
October 08, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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