The 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 / General Business Support Unit (BSU)



Standards- Maintain BSU toolQualifications:- 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- ProactivityEducation:- Bachelor's degree/University degree or equivalent experienceJob Family Group:Operations - Services- Job Family:Business KYC- Time Type:Full time- Most Relevant SkillsBusiness Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.- Other Relevant SkillsFor complementary skills, please see above and/or contact the recruiter.-- View Citi’s EEO Policy Statement and the Know Your Rights poster._

📌 Kyc Operations Analyst 1Capital Federal (Buenos Aires)
🏢 Citi
📍 Buenos Aires