KYC Operations Analyst 1

Citi; Buenos Aires; Presencial; ARS 600.000 - 900.000; Jornada completa

Descripción de la vacante

Citi is seeking an entry-level KYC Operations Analyst to participate in AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. You will help develop and manage Citi's internal KYC program and ensure alignment with local requirements.

Key activities include drafting and maintaining KYC records, validating CIP documents and reporting progress to supervisors. A Bachelor's degree is required, with a focus on risk and regulatory compliance.

Formación

• Bachelors degree or equivalent experience.
• Experience or familiarity with AML/KYC concepts and regulatory reporting is preferred.
• Strong attention to detail and risk awareness.

Responsabilidades

• Assist with the preparation, development, due diligence and approval of electronic KYC records and supporting appendices.
• Create and maintain KYC records by collecting information from internal and external sources.
• Update system information from initiation to approval of KYC records and report workflow progress.
• Validate information within KYC records and CIP documents for accuracy.
• Ensure KYC records reflect local regulatory requirements and BSU standards.
• Escalate, manage and report control issues with transparency.

Conocimientos

Business Acumen

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Risk Controls and Monitors

Risk Identification and Assessment

Referral and Escalation

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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