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:<ul><li>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</li><li>Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)</li><li>Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor</li><li>Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy</li><li>Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards</li><li>Maintain BSU tool</li><li>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.</li></ul>Qualifications:<ul><li>Previous relevant experience preferred</li></ul>Education:<ul><li>Bachelor's degree/University degree or equivalent experience</li></ul><ul><li>Inglês Avançado é Mandatório</li><li>Conhecimento em Pacote Office é Mandatório</li><li>Trabalho Híbrido: 3x na semana presencial no Citicenter, Avenida Paulista 1111</li></ul>------------------------------------------------------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 <a href="#" rel="noopener noreferrer" target="_blank">Accessibility at Citi</a>. View Citi’s <a href="#" rel="noopener noreferrer" target="_blank">EEO Policy Statement</a> and the <a href="#" rel="noopener noreferrer" target="_blank">Know Your Rights</a> poster.

Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.

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Citigroup

Citi é uma instituição financeira global. Buscamos contratar um Analista Júnior de KYC em regime integral, com inglês avançado e conhecimento em Pacote Office. O candidato irá apoiar atividades de KYC, compliance e due diligence. Oferecemos trabalho híbrido, com três dias presenciais por semana no Citicenter, Avenida Paulista 1111.

Analista Júnior de KYC

Summary