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Analista KYC AML de cumplimiento
hace 7 días
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:
Qualifications:
0-2 years of relevant experience Experience in banking operations, preferably in the client account opening and pre-requirements processEducation:
Bachelor's degree/University degree or equivalent experienceNivel académico: Licenciatura indistinta
Inglés intermedio
Excel intermedio
Calificaciones:
Entre 1 y 2 años de experiencia relevante.
Experiencia en operaciones bancarias; preferentemente en temas relacionados con know your costumer.
Habilidad en la revisión de información y/o documentos a detalle.
Capacidad para trabajar de manera organizada y bajo presión
Enfoque a resultado
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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.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. 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 .
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