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Analyst Kyc Aml De Cumplimiento
hace 2 meses
The AML Compliance Analyst is an intermediate-level position responsible for monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi. The overall objective of this role is to develop and manage a dedicated internal KYC program.
**Key Responsibilities:**
• Conduct client profile reviews for customer accounts
• Review all information and documentation to ensure compliance with local regulations 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 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
**Qualifications and Skills:**
• 0-2 years of relevant experience in banking operations, preferably in client account opening and pre-requirements process
• Experience in analysis and documentation review
• Strong analytical and problem-solving skills
• Ability to work in a fast-paced environment and meet deadlines
• Bachelor's degree or equivalent experience in a related field
• Intermediate-level proficiency in English
**Job Requirements:**
• Strong understanding of AML regulations and compliance requirements
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Strong organizational and time management skills
• Proficiency in Microsoft Office, particularly Excel
