KYC Operations Analyst 1

Citigroup Inc.; Buenos Aires; Presencial; ARS 900.000 - 1.200.000; Jornada completa

Descripción de la vacante

Citi is seeking an entry-level KYC Operations Analyst 1 to support AML monitoring, governance and regulatory reporting within the Compliance and Control team.

You will assist in developing and managing Citi's internal KYC program, coordinating with Relationship Management to prepare and approve electronic KYC records, and ensure data accuracy and regulatory alignment.

Formación

• Previous relevant AML/KYC experience preferred.
• Entry-level role with willingness to learn and grow in Citi.

Responsabilidades

• Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic KYC record and supporting appendices.
• Create and maintain KYC records by obtaining information from internal and external sources.
• Update system information from initiation to approval of KYC record and report workflow progress to supervisor.
• Validate information within KYC records and CIP documents for accuracy.
• Ensure KYC records incorporate local regulatory requirements / BSU Standards.
• Maintain BSU tool.
• Assess risk when business decisions are made, drive compliance, escalate and report control issues with transparency.

Conocimientos

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Referral and Escalation

Risk Controls

Risk Identification

Risk Remediation

Educación

Bachelor's degree

Descripción del empleo

The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities

• 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 Customer Identification Program (CIP) documents to ensure completion and accuracy
• Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
• Maintain BSU tool
• 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

• Previous relevant experience preferred

Education

• Bachelor's degree/University degree or equivalent experience

Job Family Group

Operations - Services

Job Family

Business KYC

Time Type

Full time

Most Relevant Skills

• 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.

Other Relevant Skills

• For complementary skills, please see above and/or contact the recruiter.

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.

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