The KYC Operations Analyst 2 is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities
Job Summary
The KYC Operations Analyst 2 is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.
Responsibilities include conducting client profile reviews, ensuring compliance with local regulation and Citi standards, and updating KYC forms.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup.
Matching Summary
The KYC Operations Analyst 2 is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.
Skills & Requirements
Must-have
AML monitoring
KYC program development
client profile reviews
regulatory compliance
risk assessment
Nice-to-have
adaptability
teamwork
resilience to change
ethical judgment
Key Requirements
0-2 years of relevant experience
Banking operations experience
Bachelor's degree or equivalent experience
Conocimiento en materia de PLD y Art. 115 de la Ley de Instituciones de Crédito