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hace 2 semanas
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
**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
**Licenciatura**:
Actuaría, Economía, Ciencias de Datos o Matemáticas Aplicadas, o a fin
Experiência equivalente
**Indispensable**:
Conocimiento en Excel, Access, Teradata
Manejo de base de datos
Conocimiento de SQL
Análisis de información
Reportes y entregables
Manejo de Outlook
**Habilidades**:
Habilidades lógico - analíticas
Autogestión
Excelente organización
Atención al detalle
Resolución de problemas
Comunicación efectiva y asertiva
Resiliencia
Adaptabilidad
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**Job Family Group**:
Operations - Services
- **Job Family**:
Business KYC
- **Time Type**:
Full time-
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