Compl Aml Kyc Analyst 1
Há 3 dias
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 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 **Education**: - Bachelor's degree/University degree or equivalent experience **Knowledge/Experience**: - 1 - 3 years’ experience in banking, finance or law - Experience in control/risk or Compliance (AML/KYC) function (an advantage) - Knowledge and experience of the technologies and processes used in Citi - Knowledge of local regulatory KYC/AML requirements **Skills**: - Proficient use of Microsoft Applications (Word, Excel, Access) - Languages : English Fluent/ Spanish as an advantage - Other languages an advantage - **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
2 semanas atrás
São Paulo, SP, Brasil Citi Tempo inteiroThe 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
2 semanas atrás
São Paulo, Brasil Citi Tempo inteiroDescrição 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...
-
Sao Paulo, Brasil Citi Tempo inteiroThe Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is to review FCB / PI KYC Profiles from both a qualitative and risk perspective. In this function FCB / PI REM Analysts perform 1) a Quality Checker review for completeness and accuracy; and 2) a risk evaluation to holistically...
-
Kyc Operations Analyst 1
1 semana atrás
Sao Paulo, Brasil Citi Tempo inteiroThe 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 Risk Evaluation Senior Analyst
Há 3 dias
Sao Paulo, Brasil Citi Tempo inteiroKYC Risk Evaluation Senior Analyst 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...
-
Senior AML Analyst
4 semanas atrás
São Paulo, Brasil Kaizen Gaming Tempo inteiroSenior AML Analyst at Kaizen Gaming We are Kaizen Gaming, the team powering Betano, one of the biggest GameTech companies in the world, operating in 19 markets. We leverage cutting‑edge technology to provide the best experience to our millions of customers. We are a diverse team with 2,700+ Kaizeners from 40+ nationalities across 3 continents. Our #oneteam...
-
Aml/kyc Consultant
Há 5 dias
Sao Paulo, Brasil NonStop Consulting Tempo inteiroAML/KYC Consultant - Luxembourg Do you want to be part of a striving consulting firm in Luxembourg and work alongside some of the best local Banking, AM, Transfer Agent, Depositary professionals? If you're ready for a rich international experience, the following job opportunity could be a perfect match for you! **Your role**: Provide independent assurance...
-
AML Junior Analyst
3 semanas atrás
São Paulo, Brasil Pentasia Tempo inteiroThe AML Junior Analyst plays a key role in supporting the company's Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) operations. This position ensures compliance with internal policies and Brazilian regulations by assisting in daily investigations, transaction monitoring, and customer due diligence processes. The role requires analytical...
-
AML Junior Analyst
3 semanas atrás
São Paulo, Brasil Pentasia Tempo inteiroThe AML Junior Analyst plays a key role in supporting the company's Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) operations. This position ensures compliance with internal policies and Brazilian regulations by assisting in daily investigations, transaction monitoring, and customer due diligence processes. The role requires analytical...
-
AML Junior Analyst
3 semanas atrás
São Paulo, Brasil Pentasia Tempo inteiroThe AML Junior Analyst plays a key role in supporting the company's Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) operations. This position ensures compliance with internal policies and Brazilian regulations by assisting in daily investigations, transaction monitoring, and customer due diligence processes. The role requires analytical...
