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hace 2 meses
The AML KYC Analyst II 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.
Key Responsibilities- Conduct thorough client profile reviews for customer accounts to ensure compliance with local regulations and Citi standards.
- Review and update KYC forms and client profiles according to policy requirements, ensuring accuracy and completeness.
- Follow up with clients to ensure timely receipt of information and documentation.
- Perform AML tasks, including monitoring and tracking of KYC records, and ensuring compliance with regulatory requirements.
- Assess risk and make business decisions, demonstrating consideration for Citi's reputation and safeguarding its clients and assets.
- 0-2 years of relevant experience in AML and KYC operations.
- Advanced communication skills in English and Spanish.
- Experience in banking operations, preferably in client account opening and pre-requirements processes.
- KYC/AML experience is preferred.
- Quality and Compliance-oriented individual with attention to detail.
- Intermediate-Advanced Conversational English.
- Ability to work in fast-paced environments and under pressure.
- Bachelor's degree/University degree or equivalent experience.
Job Family Group: Compliance and Control
Job Family: Business KYC
Time Type: Full time
