KYC Operations Analyst 1
hace 1 día
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 Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: 1-3 years in KYC experience English language skills High Quality Results Demonstrated Client facing skills Significant Productivity Results Interest in Project Participation Comply with Operational disciplines Demonstrated ability to build and cultivate partnerships across business Effective communication Leadership Skills Team Work Proactivity Education: Bachelor's degree/University degree or equivalent experience ------------------------------------------------------ Job Family Group: Operations - Services------------------------------------------------------ Job Family: Business KYC------------------------------------------------------ Time Type: Full time------------------------------------------------------ Most Relevant Skills Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
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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...
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KYC Operations Analyst 1
hace 4 días
Buenos Aires, Argentina Citibank (Switzerland) AG A tiempo completo## For additional information, please review .KYC Operations Analyst 1 - C09 - CAPITAL FEDERAL page is loaded## KYC Operations Analyst 1 - C09 - CAPITAL FEDERALlocations: Capital Federal Argentinatime type: Full timeposted on: Posted Todaytime left to apply: End Date: January 22, 2026 (6 days left to apply)job requisition id: The KYC Operations Analyst 1 is...
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Kyc Operations Analyst 1
hace 2 semanas
Buenos Aires, Argentina Citigroup 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...
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Kyc Operations Analyst 1
hace 7 días
Buenos Aires, Argentina Citigroup 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...
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Buenos Aires, Argentina Citibank (Switzerland) AG A tiempo completoA leading financial institution in Buenos Aires is seeking a KYC Operations Analyst 1 for a full-time position. The role involves participating in AML monitoring and KYC record management. Candidates should have 1-3 years of KYC experience, a bachelor's degree or equivalent, and strong communication skills. The organization values collaboration, high-quality...
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KYC Operations Analyst I
hace 3 días
Buenos Aires, Argentina Citi A tiempo completoA major financial institution seeks an entry-level KYC Operations Analyst to handle Anti-Money Laundering monitoring and regulatory reporting. Responsibilities include maintaining KYC records, ensuring compliance with regulations, and supporting various teams. Candidates should have 1-3 years of KYC experience, strong communication skills, and a Bachelor's...
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KYC Operations Analyst 1
hace 4 días
Buenos Aires, Argentina Citigroup Inc. 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...
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KYC Operations Analyst 1
hace 3 días
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...
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Entry-Level KYC Operations Analyst I
hace 4 días
Buenos Aires, Argentina Citigroup Inc. A tiempo completoA global financial services company is seeking a KYC Operations Analyst 1 in Buenos Aires. This entry-level role involves participating in Anti-Money Laundering (AML) monitoring and managing the internal KYC program. Responsibilities include preparing KYC records, ensuring compliance with regulations, and maintaining accurate documentation. Candidates should...
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KYC Operations Analyst 1
hace 5 días
Buenos Aires, Buenos Aires C.F., 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...
