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Analista KYC AML de cumplimiento
hace 3 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:
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 experienceIngles avanzado
Experiencia minima de 1 año en KYC
Experiencia en Instituciones financieras
Experiencia en operaciones bancarias; preferentemente, en proceso de requisitos previos y apertura de cuentas del cliente.
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Job Family Group:
Compliance and Control------------------------------------------------------
Job Family:
Business KYC------------------------------------------------------
Time Type:
Full time------------------------------------------------------
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