The 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.

Responsibilities:

• Conduct client profile reviews for customer accounts
• Review all information and documentation ensuring compliance with local regulation and Citi standards
• Update KYC forms and client profiles according to policy requirements
• Follow up with clients to ensure information is received before due dates
• Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
• 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:

• 0-2 years of relevant experience
• Experience in banking operations, preferably in the client account opening and pre-requirements process

Education:

• Bachelor's degree/University degree or equivalent experience

📢 ¡Buscamos talento!

Analista Operaciones KYC Personas Físicas y Personas Físicas con Actividad Empresarial

¿Tienes habilidad para comunicarte de manera clara y profesional por teléfono? ¿Te interesa desarrollarte en un entorno dinámico dentro del sector financiero?
¡Entonces esta oportunidad es para ti! 🚀

🌟 Lo que estamos buscando

• ☎️ Dominio mínimo de 1 año indispensable en contacto telefónico: comunicación clara, empatía y manejo de objeciones.
• ⏰ Disponibilidad de horario para adaptarse a las necesidades operativas.
• 📋 Organización y priorización de tareas: manejo eficiente de múltiples solicitudes.
• 🔥 Capacidad para trabajar bajo presión, sin perder precisión ni calidad.
• Manejo de Excel (Bases de Datos- Registros- Cruces de Informacion)
• 📄 Experiencia en atención a clientes (Apertura de cuentas para Personas Físicas y Personas Físicas con Actividad Empresarial).

💼 ¿Qué ofrecemos?

• Sueldo Base Competitivo
• Prestaciones Superiores a las de Ley.
• Desarrollo en un área clave para la operación.
• Ambiente colaborativo y aprendizaje continuo.
• Oportunidad de crecimiento dentro del sector financiero.

Si tienes el perfil y quieres un nuevo reto, ¡queremos conocerte! 🙌

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.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.