Kyc Operations Analyst 1

Há 2 dias

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 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 / Global Business Support Unit (BSU) Standards - Maintain BSU tool **Qualifications**: - Previous relevant experience preferred - Advanced English required **Education**: - Bachelor's degree/University degree or equivalent experience - **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. 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 7 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

    Há 5 dias

    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...

  • Kyc Operations Analyst 1

    Há 4 dias

    São Paulo, Brasil Citi Tempo inteiro

    Descrição do trabalho 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...

  • Compl Aml Kyc Analyst 1

    2 semanas atrás

    Sao Paulo, Brasil Citi Tempo inteiro

    The Compliance AML KYC 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 Associate Analyst

    2 semanas atrás

    São Paulo, Brasil Wise Tempo inteiro

    Company Description Wise is a global technology company, building the best way to move and manage the world’s money.Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...

  • Jr Kyc Analyst

    Há 7 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...

  • KYC Operations Associate Analyst

    2 semanas atrás

    São Paulo, Brasil Wise Tempo inteiro

    Overview KYC Operations Associate Analyst - Global Business Wise is a global technology company, building the best way to move and manage the world’s money. More about our mission and what we offer. Responsibilities Customer and business onboarding: Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. Take...

  • KYC Operations Team Lead

    Há 7 dias

    São Paulo, São Paulo, Brasil Wise Tempo inteiro R$120.000 - R$240.000 por ano

    Company DescriptionWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

  • KYC Operations Senior Analyst

    2 semanas atrás

    São Paulo, Brasil Wise Tempo inteiro

    Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you...

  • KYC Operations Team Lead

    4 semanas atrás

    São Paulo, Brasil Wise Tempo inteiro

    Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...