Kyc Operations Intmd Analyst
hace 4 meses
El Analista intermedio de KYC de AML de cumplimiento es un puesto de nível intermedio a cargo del control, la gestión, la supervisión y la generación de informes regulatorios relacionados con Prevención del Lavado de Dinero (Anti-Money Laundering, AML) en coordinación con el equipo de Cumplimiento y Control. El objetivo general de esta función es desarrollar y administrar un programa de Conoce a tu Cliente (Know Your Client, KYC) interno específico en Citi.
**Responsabilidades**:
- Asumir la responsabilidad de diversos aspectos de riesgo y control, incluidos, entre otros, Seguridad de la información, Continuidad del negocio y Gestión de registros.
- Realizar análisis de riesgo y controles asociados para identificar la causa principal y colaborar con colegas y la gerencia para informar las conclusiones con soluciones para mitigar problemas de riesgo/control.
- Brindar apoyo a los gerentes comerciales y personal de productos.
- Trabajar con colegas y la gerencia sobre diversas actividades, incluido el desarrollo y ejecución de planes de negocios dentro del área de responsabilidad, el desarrollo de pautas de cumplimiento y la realización de informes de control y riesgo mensuales, trimestrales y otros informes periódicos a utilizarse para diversos foros.
- Contactar a los equipos internos y externos para brindar orientación y experiência en la materia, según sea necesario.
- Contactar a Auditoría Interna (Internal Audit, IA) y a auditoría externa para brindar aportes sobre situaciones que creen riesgos legales para Citi.
- Supervisar situaciones que planteen riesgos legales para Citi.
- Evaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demostrando una consideración particular por la reputación 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 política, aplicando un juicio ético sólido en relación con el comportamiento personal, la conducta y las prácticas comerciales y escalando, administrando e informando los problemas de control con transparencia
**Calificaciones**:
- Entre 2 y 5 años de experiência relevante.
- Capacidad comprobada en toma de decisiones oportuna y efectiva.
- Capacidad demostrada en crear y cultivar asociaciones entre regiones comerciales.
**Educación**:
- Licenciatura/título universitario o experiência equivalente.
- **Job Family Group**:
Compliance and Control
- **Job Family**:
Business KYC
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting
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