Testing Analyst Intermediate ( KYC Sytems)

11274 Citi Business Services Costa Rica, SRL · Heredia, Heredia Province, Costa Rica

Location

Heredia

Job Type

Full time

Posted

July 10, 2026

Job Description

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...
        

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