Kyc Operations Analyst Jr

Há 18 horas

São Paulo, São Paulo, Brasil Citi Tempo inteiro
**Job Description**:
O KYC Operations Analyst 1 é uma posição de nível inicial que tem como responsabilidade realizar atividades inerentes ao monitoramento, governança, e supervisão de temas regulatórios contra lavagem de dinheiro (AML) em conjunto com a equipe de AML. O objetivo geral dessa função é auxiliar no desenvolvimento e gerenciamento do programa interno dedicado ao KYC (Know Your Client) no Citi.
**Responsabilidades**:
- Realizar uma pesquisa inicial em fontes internas/externas aprovadas pelo Citi para garantir que o registro KYC incorpore os requisitos regulatórios locais e os Padrões de KYC Globais
- Parceria com a área de negócios para coletar informações/documentações a serem incluídas no registro eletrônico do Know Your Client (KYC)
- Manter o status de cada registro de KYC devidamente atualizado no sistema de log interno, e assegurar que o registro é concluído dentro do prazo estipulado pela política interna do Citi.
- Auxiliar a equipe de AML na preparação, desenvolvimento, due diligence e encaminhamento de registros de KYC
- Avaliar adequadamente o risco quando as decisões de negócios são tomadas, demonstrando consideração especial pela reputação da empresa e salvaguardando o Citigroup, seus clientes e ativos, promovendo a conformidade com as leis, regras e regulamentos aplicáveis, aderindo à Política, aplicando um julgamento ético sólido em relação ao comportamento pessoal, conduta e práticas de negócios, e escalar, gerenciar e relatar problemas de controle com transparência.
**Qualificações**:
- Desejável experiência anterior relevante
**Educação**:
- Bacharelado ou experiência equivalente
**Conhecimento/Experiência**:
- Experiência na função de controle/risco ou Compliance (AML/KYC) ( vantagem);
- Conhecimento dos requisitos regulatórios locais de KYC/AML;
**Habilidades**:
- Idiomas: inglês (conversação)/espanhol (vantagem)
- Uso proficiente de ferramentas da Microsoft (Word, Excel, Power Point)
- Uso proficiente de aplicativos de KYC (uma vantagem)
- **Job Family Group**:
Compliance and Control
- **Job Family**:
Business KYC
- **Time Type**:
- Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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