Kyc Operations Analyst 1

7 meses atrás

Sao Paulo, Brasil Citi Tempo inteiro

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).

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 team with KYC record preparation, development, due diligence, and escalation;

**Qualifications**:

- Previous relevant experience preferred.

**Education**:

- Bachelor's degree/University degree or equivalent experience.

**Knowledge/Experience**:

- Experience in control/risk or Compliance (AML/KYC) function (an advantage);
- Knowledge of local regulatory KYC/AML requirements.

**Skills**:

- Languages : English (conversation)/ Spanish as an advantage;
- Proficient use of Microsoft Applications (Word, Excel, Power Point);
- **Job Family Group**:
Compliance and Control
- **Job Family**:
Business KYC
- **Time Type**:
Full time
- 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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

  • Kyc Operations Analyst 1

    Há 6 dias

    Sao Paulo, Brasil Citi Tempo inteiro

    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...

  • Kyc Operations Analyst 1

    6 meses atrás

    Sao Paulo, Brasil Citi Tempo inteiro

    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...

  • Kyc Operations Analyst 1

    4 meses atrás

    São Paulo, SP, Brasil Citi Tempo inteiro

    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...

  • Jr Kyc Analyst

    Há 6 dias

    Sao Paulo, Brasil BNP Paribas Tempo inteiro

    JR KYC ANALYST (Nº DO VAGA: CLM000077) ** Descrição - Aware of various types of trading entities - limited, private and public companies, holding companies, hedge funds, asset managers, special purpose vehicle’s, trust’s etc. - Complete KYC forms for compliance purposes, including the following: - Conduct research on legal entities in the Bank's...

  • Operations Manager Cdd KyC

    4 semanas atrás

    São Paulo, São Paulo, Brasil Adyen Tempo inteiro

    We are seeking an experienced Operations Manager to lead our team in CDD and KYC operations for the LATAM region. This role requires a strong understanding of regulatory requirements and operational processes.As an Operations Manager, you will be responsible for:Managing a team of professionals in CDD and KYC operationsEnsuring compliance with regulatory...

  • Kyc Analyst

    1 semana atrás

    São Paulo, Brasil ERON International Tempo inteiro

    **Eron International** is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers. We are looking for a **KYC Analyst** to join our...

  • Kyc Risk Evaluation Senior Analyst

    Há 2 dias

    Sao Paulo, Brasil Citi Tempo inteiro

    ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the...

  • Kyc & Credit Risk Analyst, São Paulo

    2 meses atrás

    São Paulo, SP, Brasil Danske Commodities Tempo inteiro

    The job **Here’s what the job entails**: In this role, your primary job will be to conduct KYCs and sanctions screenings on our Brazilian counterparties. Specifically, your responsibilities will include: - following up on the backlog of KYCs, making sure they are renewed on time - handling daily KYC operations, including sanctions screenings, KYCs and...

  • KYC Analyst

    Há 6 dias

    São Paulo, Brasil Eron international Tempo inteiro

    Eron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive and capable company, recognized for the differential value we bring to empower our clients and their customers.We are looking for a KYC Analyst to join our company.The...

  • Team Lead, Compliance Operations

    2 meses atrás

    São Paulo, Brasil Adyen Tempo inteiro

    Team Lead, Compliance Operations (CDD & KYC)Merchant Operations Sao Paulo This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an...

  • Senior Kyc Onboarding Analyst

    7 meses atrás

    Sao Paulo, Brasil Ebury Tempo inteiro

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Senior KYC Onboarding Analyst** **Location: Ebury São Paulo office - 4 days a week office based...

  • Senior Kyc Onboarding Analyst

    7 meses atrás

    Sao Paulo, Brasil Ebury Tempo inteiro

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Senior KYC Onboarding Analyst** **Location: Ebury São Paulo office - 4 days a week office based...

  • KYC Senior Analyst

    2 meses atrás

    São Paulo, Brasil SGS Société Générale de Surveillance SA Tempo inteiro

    ResponsibilitiesPerform KYC procedures to initiate new customer relationships (onboarding), conducting processes such as Customer identification (IDD), customer due diligence (CDD), and enhanced due diligence (EDD).Carry out screening activities, such as PEP, negative news, sanctions, socio-environmental checks, and risk mitigation.Ensure the best...

  • Operations Analyst Offshore

    Há 2 dias

    Sao Paulo, Brasil XP Tempo inteiro

    About the job As Operations Analyst/Assistant | Offshore you will be responsible for automation of all allocations and end of the day closing process (allocation, Confirmation and reconciliation) more efficient and scalable. Main activities will include: - Management of projects. - Great interaction with Clearing houses, desk and clients. - Allocation of...

  • Operations data analyst

    2 meses atrás

    SAO PAULO, Brasil Grupo Hub Tempo inteiro

    We are looking for an outstanding Operations Data Analyst to join our fast-growing BI & Analytics team and drive expansion for the departments across Kaizen Gaming in the next phase of an exciting scale-up data journey. The role is mainly focused on topics relevant to Operations like Services & Trading. As a Operations Data Analyst you will:Collect data...

  • Know Your Client

    4 meses atrás

    São Paulo, SP, Brasil Deutsche Bank Tempo inteiro

    **Know Your Client (KYC) Analyst**: **Job ID**:R0348485**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-18**Location**:Sao Paulo**Position Overview**: **Job Title**:Know Your Client (KYC) Analyst **Location**:São Paulo - Brazil **Overview** As a KYC Analyst, you will be required to support the Business with the Know Your Client...

  • Knowledge Analyst

    6 meses atrás

    Sao Paulo, Brasil Boston Consulting Group Tempo inteiro

    **WHAT YOU'LL DO**: As a Knowledge Analyst (KA) within BCG’s Operations Practice Area, you will work in a growing global team, providing functional expertise and insights, working together with BCG case and proposal teams to deliver customized knowledge assets and expert advisory for diagnostics and live projects. You will support business development and...

  • Operations Analyst

    6 meses atrás

    Sao Paulo, Brasil Accommodations Plus International Tempo inteiro

    **Job Title: Operations Analyst**:** JOB DESCRIPTION** **Essential Functions** - The operations analysts act to meet and not impact or minimize the impact on the customer as to changes or extra demands; - Always analyze the best way to solve various problems related or not to the operation operation itself; - Communication has to be clear and constant,...

  • KYC Senior Analyst

    3 meses atrás

    São Paulo, Brasil SGS Société Générale de Surveillance SA Tempo inteiro

    Responsibilities Perform KYC procedures to initiate new customer relationships (onboarding), conducting processes such as Customer identification (IDD), customer due diligence (CDD), and enhanced due diligence (EDD). Carry out screening activities, such as PEP, negative news, sanctions, socio-environmental checks, and risk mitigation. Ensure the best...

  • KYC Senior Analyst

    3 meses atrás

    São Paulo, Brasil SGS Société Générale de Surveillance SA Tempo inteiro

    Responsibilities: Perform KYC procedures to initiate new customer relationships (onboarding), conducting processes such as Customer Identification (IDD), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD). Carry out screening activities, such as PEP, negative news, sanctions, socio-environmental checks, and risk mitigation. Ensure the best...