Know Your Customer Operations Analyst

Publix Serving (Civica)

Capital Federal, Argentina
Kyc experience
Anti-money laundering monitoring
Effective communication skills
The KYC Operations Analyst 1 is an entry-level position responsible for participating in AML monitoring and regulatory reporting activities. This role assists in the development and management of a dedicated internal KYC program at Citi. The analyst will partner with various teams to ensure the accuracy and compliance of KYC records and documents

Job Summary

  • The KYC Operations Analyst 1 is an entry-level position responsible for participating in AML monitoring and regulatory reporting activities. This role assists in the development and management of a dedicated internal KYC program at Citi. The analyst will partner with various teams to ensure the accuracy and compliance of KYC records and documents.
  • The overall objective of this role is to assist in the development and management of a dedicated internal KYC program at Citi.
  • The analyst will partner with various teams to ensure the accuracy and compliance of KYC records and documents.

Matching Summary

The KYC Operations Analyst 1 is an entry-level position responsible for participating in AML monitoring and regulatory reporting activities. This role assists in the development and management of a dedicated internal KYC program at Citi. The analyst will partner with various teams to ensure the accuracy and compliance of KYC records and documents.

Skills & Requirements

Must-have

  • KYC experience
  • Anti-Money Laundering monitoring
  • Effective communication skills

Nice-to-have

  • Client facing skills
  • Interest in Project Participation
  • Team Work

Key Requirements

  • 1-3 years in KYC experience
  • Bachelor's degree or equivalent experience
  • English language skills

Work Rights

Not specified

Tailored Resume

Cover Letter