★ SearchEuropeanJobs.com

Know Your Customer Operations Analyst

Company

Citi

Location

São Paulo, Brazil

Type

Full-time

Description

The KYC Operations Analyst 1 is an entry-level position responsible for performing activities related to the Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting in coordination with the AML 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:

  • Perform an initial research in Citi approved internal/external sources to ensure the KYC record incorporate local regulatory requirements and Global KYC Standards
  • Partner with Relationship Management team to gather the remaining information/documentation to be incorporated in the electronic Know Your Client (KYC) record
  • Maintain status/workflow progress of each KYC record updated in the internal log system and ensure the KYC record is delivered within the timeline stipulated by Citi’s internal policy
  • Assist the AML t...

    • ★ Ready to Start Your European Career?

    Take the next step and apply for this exciting opportunity

    Apply Now