Citi
KnowYourCustomerOperationsAnalyst
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“Know Your Customer Operations Analyst at Citi. Skills: KYC, AML, Compliance, Risk. Perform initial research in approved sources. Ensure KYC record incorporates local regulatory requirements”
What You'll Achieve.
Assist in development and management of internal KYC program
What They're Looking For.
Must Have
Perform an initial research in Citi approved internal/external sources to ensure the KYC record incorporate local regulatory requirements and Global KYC Standards, Partner with Relationship Management team to gather the remaining information/documentation to be incorporated in the electronic Know Your Client (KYC) record, Maintain status/workflow progress of each KYC record updated in the internal log system and ensure the KYC record is delivered within the timeline stipulated by Citi’s internal policy, Assist the AML team with KYC record preparation, development, due diligence, and escalation, 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.
Nice to Have
Previous relevant experience preferred, Experience in control/risk or Compliance (AML/KYC) function (an advantage), Spanish as an advantage, Proficient use of KYC applications ( an Advantage)
What You'll Do.
Perform initial research in approved sources
Ensure KYC record incorporates local regulatory requirements
Gather information/documentation for KYC record
Maintain KYC record status in internal log system
Ensure KYC record completion within policy timeline
Assist AML team with KYC record preparation
Assist AML team with KYC record development
Assist AML team with KYC record due diligence
Assist AML team with KYC record escalation
Assess risk when business decisions are made
Drive compliance with applicable laws
Apply ethical judgment
Escalate control issues
Manage control issues
Report control issues
How You'll Work.
Team & Collaboration
Partner with Relationship Management team; Coordination with the AML team
Process & Methodology
Program Management
Full Job Description
**_Descrição do trabalho_** O KYC Operations Analyst 1 é uma posição de nível inicial que tem como responsabilidade realizar atividades inerentes ao monitoramento, governança, e supervisão de temas regulatórios contra lavagem de dinheiro (AML) em conjunto com a equipe de AML. O objetivo geral dessa função é auxiliar no desenvolvimento e gerenciamento do programa interno dedicado ao KYC (Know Your Client) no Citi. ** _Responsabilidades:_** * Realizar uma pesquisa inicial em fontes internas/externas aprovadas pelo Citi para garantir que o registro KYC incorpore os requisitos regulatórios locais e os Padrões de KYC Globais * Parceria com a área de negócios para coletar informações/documentações a serem incluídas no registro eletrônico do Know Your Client (KYC) * Manter o status de cada registro de KYC devidamente atualizado no sistema de log interno, e assegurar que o registro é concluído dentro do prazo estipulado pela política interna do Citi. * Auxiliar a equipe de AML na preparação, desenvolvimento, due diligence e encaminhamento de registros de KYC * Avaliar adequadamente o risco quando as decisões de negócios são tomadas, demonstrando consideração especial pela reputação da empresa e salvaguardando o Citigroup, seus clientes e ativos, promovendo a conformidade com as leis, regras e regulamentos aplicáveis, aderindo à Política, aplicando um julgamento ético sólido em relação ao comportamento pessoal, conduta e práticas de negócios, e escalar, gerenciar e relatar problemas de controle com transparência. **_Qualificações:_** * Desejável experiência anterior relevante ** _Educação:_** * Bacharelado ou experiência equivalente ** _Conhecimento/Experiência:_** * Experiência na função de controle/risco ou Compliance (AML/KYC) ( vantagem); * Conhecimento dos requisitos regulatórios locais de KYC/AML; **_Habilidades:_** * Idiomas: português (fluente) | inglês (conversação)/espanhol (vantagem) * Uso proficiente de ferramentas da Microsoft (Word, Excel, Power Point) * Uso pr
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