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Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 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 KYC Operations 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

El Analista KYC BSU de cumplimiento es un puesto de nivel intermedio a cargo del control, la gestin, la supervisin y la presentacin de informes regulatorios relacionados con Prevencin del Lavado de Dinero (Anti-Money Laundering, AML) en coordinacin con el equipo de Cumplimiento y Control. El objetivo general de esta funcin es desarrollar y administrar un programa de Conoce a tu Cliente (Know Your Client, KYC) interno especfico en Citi

Responsabilidades:

Realizar revisiones de perfiles para cuentas de clientes.

Revisar toda la informacin y documentacin que garantice el cumplimiento de la normativa local y las normas de Citi.

Actualizar los formularios de KYC y los perfiles de clientes segn los requisitos de la poltica.

Hacer el seguimiento con banqueros de relacin  para garantizar que se haya recibido la informacin antes de las fechas de vencimiento.

Realizar tareas de KYC, lo que incluye controlar y hacer un seguimiento de registros de KYC y del proceso de aprobacin de Apndices, ayudar con el desarrollo y la ejecucin de planificacin de acciones para registros por vencer y garantizar que los registros no estn vencidos.

Evaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demostrando una consideracin particular por la reputacin de la empresa y protegiendo a Citigroup, sus clientes y activos, al impulsar el cumplimiento de las leyes, las reglas y los reglamentos correspondientes, acatando la poltica, aplicando un juicio tico slido en relacin con el comportamiento personal, la conducta y las prcticas comerciales y escalando, administrando e informando los problemas de control con transparencia

Cualificaciones

Contar con experiencia en operaciones bancarias; y en temas relacionados con know your costumer.

Entre 1 y 2 aos de experiencia relevante.

Habilidad en anlisis de informacin y documentos

Contar con experiencia en revisin de riesgos y controles relacionados con el proceso

Capacidad para trabajar de manera organizada y bajo presin

Enfoque a resultados

Nivel acadmico:

Licenciatura indistinta concluida

Ingls intermedio

Excel BASICO

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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.

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( opens in new window).

View Citis EEO Policy Statement( opens in new window) and the Know Your Rights( opens in new window) poster.

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