Testing Analyst Intermediate ( KYC Sytems)

11274 Citi Business Services Costa Rica, SRL

Heredia, Heredia Province, Costa Rica Full time July 10, 2026

Vacancy 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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Location Heredia, Heredia Province

Country Costa Rica

Type Full time

Category Computer Occupations

Posted July 10, 2026

Testing Analyst Intermediate ( KYC Sytems)

Vacancy Description

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About 11274 Citi Business Services Costa Rica, SRL

11274 Citi Business Services Costa Rica, SRL

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