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hace 4 semanas

Buenos Aires, Argentina Citi A tiempo completo

El Analista 1 de KYC de AML de cumplimiento es un puesto de nível inicial a cargo de participar del control, la gestión, la supervisión y la presentación informes regulatorios relacionados con Prevención del Lavado de Dinero (Anti-Money Laundering, AML) en coordinación con el equipo de Cumplimiento y Control. El objetivo general de esta función es ayudar en el desarrollo y la administración de un programa de Conoce a tu Cliente (Know Your Client, KYC) interno específico en Citi.

**Responsabilidades**:

- Trabajar con los equipos de Administración de Relaciones y Cumplimiento para ayudar en la preparación, el desarrollo, la diligencia debida y la aprobación del registro electrónico de Conoce a tu Cliente (KYC) y los apéndices respaldatorios.
- Crear y mantener los registros de KYC al obtener información de fuentes internas y externas (sitio web de la empresa, sitios web regulatorios, etc.).
- Trabajar con los equipos de Administración de Relaciones y Cumplimiento para actualizar la información del sistema desde el inicio hasta la aprobación del registro de KYC, e informar el progreso de flujo de trabajo al supervisor.
- Validar la información dentro de los registros de KYC y los documentos del Programa de identificación del cliente (Customer Identification Program, CIP) para garantizar su integridad y precisión.
- Asegurarse de que los registros de KYC incorporen los requisitos regulatorios locales y las Normas de la Unidad de Apoyo a Negocios global (Business Support Unit, BSU).
- Mantener la herramienta de BSU.
- Evaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demostrando una consideración particular por la reputación de la empresa y protegiendo a Citigroup, sus clientes y activos, al impulsar el cumplimiento de las leyes, las reglas y los reglamentos correspondientes, acatando la política, aplicando un juicio ético sólido en relación con el comportamiento personal, la conducta y las prácticas comerciales y escalando, administrando e informando los problemas de control con transparencia

**Calificaciones**:

- Preferencia de experiência previa relevante.

**Educación**:

- Licenciatura/título universitario o experiência equivalente.
- **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.

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