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Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, youll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

• Conduct client profile reviews for customer accounts
• Review all information and documentation ensuring compliance with local regulation and Citi standards
• Update KYC forms and client profiles according to policy requirements
• Follow up with clients to ensure information is received before due dates
• Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
• 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:

• 0-2 years of relevant experience
• Experience in banking operations, preferably in the client account opening and pre-requirements process

Education:

• Bachelor's degree/University degree or equivalent experience

Actividades:

• Realizar consultas y anlisis de informacin de bases de datos con millones de registros.

• Proyeccin de las cargas de trabajo y tiempos de la operacin de la CBSU.

• Elaborar, analizar y presentar reportes de mtricas estratgicas y operativas, as como de indicadores clave de desempeo (KPIs) y llevar a cabo las acciones definidas derivadas del anlisis de la informacin generada.

• Participar en actividades de coordinacin con otras areas dentro de la empresa a nivel Local y Global (por ejemplo, tecnologa, compliance) para procesar eficazmente las actualizaciones necesarias que den soporte a la captura de la informacin y correccin de informacin.

Habilidades y competencias:

• Licenciatura Concluida

• Experiencia mnima de 6 meses relevantes en anlisis de informacin y manejo de bases de datos relacionales. (Lenguaje SQL) (Indispensable)

• Conocimiento en paquetera de Microsoft Office principalmente conocimientos slidos en Excel (Tablas dinmicas, consultas, Importacin de datos) y Access (Deseable)

• Conocimientos en Probabilidad y Estadstica para la generacin de proyecciones.

• Solucin de problemas, ingenio y capacidad analtica.

• Proactividad y trabajo orientado a resultados.

• Comunicacin asertiva.

• Trabajo en equipo.

Competencias adicionales (DESEABLES):

• Conocimiento en Macros (VBA)

• Algn lenguaje de programacin

• Creacin de Tableros de Control

• Ingls intermedio hablado y escrito.

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Job Family Group:

Operations - Services

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Job Family:

Business KYC

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Time Type:

Full time

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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.

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Other Relevant Skills

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

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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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