Location
Heredia
Job Type
Full-time
Posted
July 04, 2026
Job Description
We're looking for a proactive and detail-oriented UAT Analyst to join our KYC Operations team. In an intermediate-level role, you'll be instrumental in ensuring our Anti-Money Laundering (AML) and Know Your Client (KYC) systems meet business requirements, are compliant with regulations, and provide an excellent user experience. You'll partner closely with various teams to conduct thorough user acceptance testing, helping to safeguard Citigroup's reputation and assets.
+ Develop comprehensive UAT test plans, scenarios, and scripts based on business requirements and functional specifications for KYC/AML systems.
+ Execute test cases, meticulously identify, document, prioritize, and track defects, collaborating with development and business teams to ensure timely resolution.
+ Analyze system functionality and associated controls to ensure they effectively mitigate operational, compliance, and regulatory risks, providing insights and recommendations.
+ Act as a key liaiso...
+ Develop comprehensive UAT test plans, scenarios, and scripts based on business requirements and functional specifications for KYC/AML systems.
+ Execute test cases, meticulously identify, document, prioritize, and track defects, collaborating with development and business teams to ensure timely resolution.
+ Analyze system functionality and associated controls to ensure they effectively mitigate operational, compliance, and regulatory risks, providing insights and recommendations.
+ Act as a key liaiso...
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