30 sep
|
Citi
|
Buenos Aires
Citi is seeking an entry-level KYC Operations Analyst to participate in AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. You will help develop and manage Citi's internal KYC program and ensure alignment with local requirements.
Key activities include drafting and maintaining KYC records, validating CIP documents and reporting progress to supervisors. A Bachelor's degree is required, with a focus on risk and regulatory compliance.
📌 KYC Ops Analyst I: AML Compliance (Buenos Aires)
🏢 Citi
📍 Buenos Aires