KYC Ops Analyst I: AML Compliance & Reporting

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

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.