Kyc Operations Analyst I

hace 3 semanas

Buenos Aires, Argentina Citi A tiempo completo

**The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.**

**Responsibilities**:

- ** Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices**:

- ** Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)**:

- ** Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor**:

- ** Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy**:

- ** Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards**:

- ** Maintain BSU tool**:
**Qualifications**:

- ** Previous relevant experience preferred**:
**Education**:

- ** Bachelor's degree/University degree or equivalent experience**:
**The **KYC Operations Analyst I** is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.**:
**Responsibilities**:

- ** Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of the electronic Know Your Client (KYC) record and supporting appendices.**:

- ** Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)**:

- ** Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor.**:

- ** Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy.**:

- ** Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards.**:

- ** Maintain KYC Ops workflow tool.**:

- ** Other duties as assigned.**:
**Minimum requirements**:

- ** At least 1 year of experience in Customer Service and analytical roles**:

- ** Advanced communication skills verbally and in written in English (90%)**:

- ** Proficient use of Microsoft Applications (Word, Excel, Access, PowerPoint, etc.)**:

- ** High School Diploma**:
**Preferred Qualifications**:

- ** AML/KYC experience**:

- ** University Degree in a related field OR equivalent experience**:

- ** Good interpersonal skills, ability to interact with Senior Management and other teams across the unit.**:

- ** Strong analytical skills: with the ability to articulate complex problems and solutions.**:

- ** Attention to detail and ability to work under high-volume workload, prioritizing in an effective manner.**:

- **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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

  • Kyc Operations Analyst I

    hace 2 semanas

    Buenos Aires, Argentina Citi A tiempo completo

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

  • KYC Operations Analyst I

    hace 3 semanas

    Buenos Aires, Argentina 11002 Citibank, N.A. Argentina A tiempo completo

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

  • Kyc Operations Analyst

    hace 4 semanas

    Buenos Aires, Argentina Citi A tiempo completo

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

  • Kyc Operations Analyst

    hace 4 semanas

    Buenos Aires, Argentina Citi A tiempo completo

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

  • Kyc Operations Analyst

    hace 2 semanas

    Buenos Aires, Argentina Citi A tiempo completo

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

  • KYC Operations Analyst

    hace 4 semanas

    Buenos Aires, Argentina 11002 Citibank, N.A. Argentina A tiempo completo

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

  • KYC Operations Analyst

    hace 4 semanas

    Buenos Aires, Argentina Citi A tiempo completo

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

  • KYC Operations Analyst

    hace 1 mes

    Buenos Aires, Argentina Citi A tiempo completo

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

  • Kyc Analyst

    hace 4 semanas

    Buenos Aires, Argentina Citi A tiempo completo

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

  • Kyc Operations Unit Supervisor

    hace 2 semanas

    Buenos Aires, Argentina Citi A tiempo completo

    The KYC Operations Unit Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to...

  • KYC Operations Analyst

    hace 2 meses

    Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completo

    Be part of a dedicated functional team for  Client Onboarding and KYC activities for North America that provides the following support: Perform specific KYC (Know Your Customer) task and client documentation analysis in support of the approval of new customers and remediation, renewal or amendments to existing ones, identifying and applying regulatory...

  • Kyc Operation Analyst

    hace 4 semanas

    Buenos Aires, Argentina Citi A tiempo completo

    El Analista 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...

  • Kyc Operation Analyst

    hace 2 semanas

    Buenos Aires, Argentina Citi A tiempo completo

    El Analista 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...

  • Kyc Operations Analyst

    hace 2 meses

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** - Be part of a dedicated functional team for **Client Onboarding and KYC activities** for North America that provides the following support: - Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles. - Address business questions and advise...

  • Kyc Operations Analyst

    hace 3 semanas

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** - Be part of a dedicated functional team for **Client Onboarding and KYC activities** for North America that provides the following support: - Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles. - Address business questions and advise...

  • Cib Kyc Analyst

    hace 1 mes

    Buenos Aires, Argentina JPMorgan Chase Bank, N.A. A tiempo completo

    **Client Onboarding KYC Analyst - Corporate Investment Bank** At J.P. Morgan you will have the chance to be part of an amazing development journey while contributing to support our customers 'needs. Buenos Aires is one of JP Morgan's key strategic hubs with over 2,500 employees supporting different areas like Operations, Technology, Finance, Credit Risk,...

  • Na Kyc Analyst

    hace 4 semanas

    Buenos Aires, Argentina JPMorgan Chase Bank, N.A. A tiempo completo

    **Client Onboarding KYC Analyst - Corporate Investment Bank** At J.P. Morgan you will have the chance to be part of an amazing development journey while contributing to support our customers 'needs. Buenos Aires is one of JP Morgan's key strategic hubs with over 2,500 employees supporting different areas like Operations, Technology, Finance, Credit Risk,...

  • Kyc Analyst

    hace 2 semanas

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** Organization Description** The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage...

  • Kyc Analyst

    hace 2 semanas

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** Client Onboarding KYC Analyst - Corporate Investment Bank** At J.P. Morgan you will have the chance to be part of an amazing development journey while contributing to support our customers ‘needs. Buenos Aires is one of JP Morgan's key strategic hubs with over 2,500 employees supporting different areas like Operations, Technology,...

  • Kyc Operations Analyst

    hace 3 semanas

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** Job Description** As part of the Quality Control Team your daily tasks will include: - Performing the review of client profiles, checking for consistency of the whole Lifecycle based on legal and commercial documents, to understand client´s activity, structure, and associated risks. - Obtain a general understanding of and execute AML...