KYC Operations Analyst 1

Citibank (Switzerland) AG; Buenos Aires; Híbrido; ARS 900.000 - 1.800.000; Jornada completa

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.

Conocimientos

KYC Knowledge

AML Compliance

Regulatory Awareness

Risk Assessment

Educación

Bachelor's degree

Descripción del empleo

## KYC Operations Analyst 1Apply: Hybrid: Capital Federal Argentina: Full time: Posted Today: End Date: October 5, 2026 (8 days left to apply): 26997285The 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.**If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review* *Accessibility at Citi.* *View Citi’s EEO Policy Statement and the Know Your Rights poster.*