Location(s):
Buenos Aires, Buenos Aires F.D., Argentina
Job Type:
Hybrid
Posted:
Mar. 26, 2026
Discover your future at Citi:
Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.
Job Overview:
he 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:
- 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
- Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
- Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
- Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
- Ensure KYC records incorporate local regulatory requirements / Integral Business Support Unit (BSU) Standards
- Maintain BSU tool
Qualifications:
- 1-3 years in KYC experience
- English language skills
- High Quality Results
- Demonstrated Client facing skills
- Significant Productivity Results
- Interest in Project Participation
- Comply with Operational disciplines
- Demonstrated ability to build and cultivate partnerships across business
- Effective communication
- Leadership Skills
- Team Work
- Proactivity
Education
📌 Know Your Customer Operations Analyst (Buenos Aires)
🏢 Citi
📍 Buenos Aires
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.