The KYC Operations Analyst 2 is responsible for AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team
Job Summary
The KYC Operations Analyst 2 is responsible for AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.
This role involves conducting client profile reviews, ensuring compliance with local regulations and Citi standards, and managing the internal KYC program.
The position requires appropriate risk assessment to safeguard the firm’s reputation and assets while driving compliance with applicable laws and policies.
Matching Summary
The KYC Operations Analyst 2 is responsible for AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.
Skills & Requirements
Must-have
AML monitoring and governance
KYC client profile reviews
Regulatory compliance and reporting
Risk assessment and mitigation
Policy adherence and ethical judgment
Nice-to-have
Adaptability and teamwork
Resilience to change
Telephone client contact experience
Key Requirements
0-2 years relevant experience
Experience in banking operations
Bachelor's degree or equivalent experience
Knowledge of PLD and Art. 115 Ley de Instituciones de Crédito