Hybrid KYC Operations Analyst I - AML & Compliance

Citibank (Switzerland) AG

Buenos Aires

Híbrido

ARS 900.000 - 1.800.000

Jornada completa

Hace 2 días

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Descripción de la vacante

The KYC Operations Analyst 1 role at Citibank (Switzerland) AG in Capital Federal, Argentina, is hybrid and full-time. You will support AML monitoring, governance, and regulatory reporting within the KYC program, partnering with Compliance and Relationship Management to prepare and approve electronic KYC records.

Entry-level position requiring a Bachelor's degree, with emphasis on accurate data, regulatory standards, and risk-aware decision making.

Formación

Bachelor's degree or equivalent experience.
Previous relevant experience preferred.
Ability to work with Compliance and Relationship teams to support KYC programs.

Responsabilidades

Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices.
Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.).
Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor.
Validate the information within KYC records and CIP documents to ensure completion and accuracy.
Ensure KYC records incorporate local regulatory requirements / Global BSU Standards.
Maintain BSU tool and appropriately assess risk when business decisions are made, escalating and reporting control issues with transparency.