Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.
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:
- Conduct client profile reviews for customer accounts
- Review all information and documentation ensuring compliance with local regulation and Citi standards
- Update KYC forms and client profiles according to policy requirements
- Follow up with clients to ensure information is received before due dates
- Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
- 0-2 years of relevant experience
- Experience in banking operations, preferably in the client account opening and pre-requirements process
Education:
- Bachelor's degree/University degree or equivalent experience
¡Estamos buscando talento! | Analista de KYC PYME
¿Te apasiona el análisis de información, la atención al cliente y los procesos de validación documental? Esta puede ser tu próxima oportunidad para impulsar tu carrera profesional.
Vacante: Analista de KYC PYME
✅ Licenciatura concluida.
✅ Experiencia de 2 a 3 años en procesos KYC (Know Your Customer) o PLD (Prevención de Lavado de Dinero)(deseable).
✅ Experiencia en atención telefónica(indispensable).
✅ Conocimiento en revisión e interpretación de actas constitutivas, asambleas y poderes(deseable).
Habilidad de comunicación y servicio al cliente.
Capacidad analítica y atención al detalle.
Organización y seguimiento de procesos.
Enfoque en cumplimiento normativo y gestión documental.
Serás parte de un equipo clave en los procesos de conocimiento del cliente, contribuyendo a una experiencia segura y eficiente para nuestros clientes PYME, mientras continúas desarrollando tus conocimientos en cumplimiento, análisis e investigación documental.
Si cumples con el perfil o conoces a alguien que pueda estar interesado, postúlate y comparte esta oportunidad.
#Hiring #KYC #PLD #AnalistaKYC #PYME #OportunidadLaboral #Talento
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Operations - Services
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Business KYC
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Full time
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Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
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For complementary skills, please see above and/or contact the recruiter.
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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
