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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 de proyectos de KYC de AML de gestin de proyectos es un puesto de nivel intermedio a cargo del control, la gestin, la
supervisin y la generacin de informes de estatus End to End relacionados con proyectos de mejora de los procesos de 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 mejoras al programa de Conoce a tu Cliente (Know Your Client, KYC) interno especfico en Citi con
impactos de procesos, tecnologa y organizacin.
Responsabilidades

• Cumplir con las polticas y estndares de gestin de proyectos.
• Apoyar en el seguimiento del ciclo de vida de los proyectos desde su conceptualizacin hasta cierre.
• Preparar planes de trabajo e informes de estado de avance de los proyectos asignados.
• Identificar riesgos, escalar y dar seguimiento a actividades.
• Elaboracin de presentaciones ejecutivas para la alta direccin

Calificaciones:

• Mnimo de 2 aos de experiencia en el proceso KYC (Indispensable).
• Capacidades analticas (Indispensable).
• Habilidades de comunicacin e interaccin proactivamente con distintos grupos y niveles dentro de la organizacin (Indispensable).
• Capacidad en toma de decisiones oportuna y efectiva y escalar riesgos.
• Capacidades para trabajo bajo presin y trabajo en equipo para la obtencin de resultados
• Idioma Ingls Intermedio (Indispensable). Capacidad escrita y oral para establecer una conversacin de negocios
• Conocimiento de metodologas para la administracin de proyectos (Waterfall o Agile, etc) (Deseable)
• Manejo de paquetera especializada en proyectos Microsoft Project / Visio (Deseable)

Educacin:

• Licenciatura / ttulo universitario concluido (Indispensable), preferentemente en carreras de administracin, ingeniera, actuara, sistemas o equivalente.

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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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