Kyc Operations Analyst 1
hace 3 días
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**Job Family Group**:
Operations - Services
- **Job Family**:
Business KYC
- **Time Type**:
Full time-
- View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._
-
Kyc Operations Analyst 1
hace 2 semanas
Buenos Aires, Argentina Citi A tiempo completoThe 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 1
hace 2 semanas
Buenos Aires, Argentina Citi A tiempo completoThe 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 1
hace 2 semanas
Buenos Aires, Argentina Citi A tiempo completoThe 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 2 semanas
Buenos Aires, Argentina Citi A tiempo completoThe 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 1 semana
Buenos Aires, Argentina Citi A tiempo completoThe 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....
-
AML/KYC Compliance Analyst
hace 6 días
Buenos Aires, Buenos Aires C.F., Argentina BM Global Services Buenos Aires A tiempo completoNos encontramos en la búsqueda de un/a AML/KYC Compliance Analyst (Intake Analyst).¿Cuáles serán tus responsabilidades?Realizar análisis detallados y fundamentados para evaluar el riesgo de admisión de nuevos clientes y de nuevos trabajos propuestos por clientes existentes.Investigar utilizando diversas bases de datos para identificar clientes de alto...
-
Know Your Client Operations Analyst 2
hace 1 semana
Buenos Aires, Argentina Citi A tiempo completoThe 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...
-
Kyc Operations Sr. Supervisor
hace 2 semanas
Buenos Aires, Argentina Citi A tiempo completoThe KYC Operations Sr. 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 & Client Data Analyst (Hybrid/Remote)
hace 3 semanas
Buenos Aires, Argentina JPMorgan Chase & Co. A tiempo completoA leading global financial institution is seeking a Client Data Analyst for its Client Onboarding and KYC team in Buenos Aires. The role involves performing KYC tasks and analyzing client documentation. Candidates should possess a university degree, fluent English, and relevant work experience. The bank offers a supportive environment, flexible work...
-
KYC Onboarding Analyst
hace 4 semanas
Buenos Aires, Argentina JPMorganChase A tiempo completoA global financial services firm is seeking a Client Data Analyst to join its Client Onboarding and KYC team in Buenos Aires. This role involves performing specific KYC tasks and conducting client documentation analysis, working closely with various supporting areas to ensure compliance with AML policies. The ideal candidate should have a university degree,...
