Know Your Customer Operations Analyst
Há 6 dias
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 StandardsPartner with Relationship Management team to gather the remaining information/documentation to be incorporated in the electronic Know Your Client (KYC) recordMaintain 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 policyAssist the AML team with KYC record preparation, development, due diligence, and escalationAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.Qualifications:Previous relevant experience preferredEducation:Bachelor's degree/University degree or equivalent experienceKnowledge/Experience:Experience in control/risk or Compliance (AML/KYC) function (an advantage);Knowledge of local regulatory KYC/AML requirements;Skills:Languages : Portuguese (fluent) | English (conversation) | Spanish as an advantageProficient use of Microsoft Applications ( Word, Excel, Power Point)Proficient use of KYC applications ( an advantage Job Family Group: Operations - Services Job Family:Business KYC Time Type:Full time Most Relevant Skills Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation Other Relevant Skills For complementary skills, please see above and/or contact the recruiter.
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Know Your Customer Operations Analyst
Há 5 dias
São Paulo, São Paulo, Brasil Citi Tempo inteiroO KYC Operations Analyst 2 é uma posição de nível intermediário 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...
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Know Your Customer Operations Analyst
Há 3 dias
São Paulo, São Paulo, Brasil Citi Tempo inteiro US$104.000 - US$130.878 por anoO KYC Operations Analyst 2 é uma posição de nível intermediário 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...
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Know Your Customer Operations Analyst
Há 7 dias
São Paulo, São Paulo, Brasil Citi Tempo inteiro US$60.000 - US$80.000 por anoO KYC Operations Analyst 2 é uma posição de nível intermediário 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...
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Know Your Customer Operations Analyst
Há 3 dias
São Paulo, São Paulo, Brasil Citi Tempo inteiroPortuguês - Descrição do cargo O KYC Operations Analyst 2 é uma posição de nível intermediário 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...
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Operations Analyst
Há 3 dias
São Paulo, São Paulo, Brasil Stake Tempo inteiro AU$80.000 - AU$120.000 por anoStake is looking for an Operations Analyst to join our team on a remote basis. We're an Australian investment platform with a mission to provide a seamless and immersive experience that breaks barriers for ambitious investors. We serve a global customer base of 700,000+ investors, with more than A$5 billion in assets under administration. At Stake, we break...
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Strategic Operations Analyst
Há 6 dias
São Paulo, São Paulo, Brasil beBeeAnalytics Tempo inteiro R$100.000 - R$130.000**Job Overview**We are seeking an experienced analytical professional to join our team as a Strategic Operations Analyst. As a key member of our operations team, you will partner with senior leaders to drive scalable enhancements to business processes and analyses.This role requires strong analytical skills, a high degree of intellectual curiosity, and...
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Operations Analyst
Há 4 dias
São Paulo, São Paulo, Brasil AB InBev Tempo inteiroJoin to apply for the Operations Analyst role at AB InBev Join to apply for the Operations Analyst role at AB InBev Get AI-powered advice on this job and more exclusive features. Please note that this role works 100% on-site. About us AB InBev is the leading global brewer and one of the world's top 5 consumer product companies. With over 500 beer...
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Senior KYC Operations Specialist
Há 5 dias
São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$120.000 - R$150.000Job Title:KYC Operations ExpertAbout the Role:We are seeking an experienced KYC Operations Expert to join our team. In this role, you will be responsible for conducting Know Your Customer (KYC) procedures to initiate new customer relationships and ensure compliance with regulatory requirements.Responsibilities:
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Operations Analyst
Há 6 dias
São Paulo, São Paulo, Brasil Manuport Logistics (MPL) Tempo inteiroJoin to apply for the Operations Analyst role at Manuport Logistics (MPL) . Manuport Logistics offers a unique mix of logistics services across all transport modes: sea, inland waterways, road, rail, and air. Headquartered in the port of Antwerp, we have an international network of offices in the USA, Germany, Brazil, Chile, UAE, Singapore, Spain, and more....
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Operations Analyst
Há 23 horas
São Paulo, São Paulo, Brasil manuport logistics Tempo inteiro US$104.000 - US$130.878 por anoManuport Logistics offers a unique mix of logistics services in all kind of transport modes: sea, inland waterways, road, rail and air transport. With our headquarters in the port of Antwerp we have an international network of offices worldwide: USA, Germany, Brazil, Chile, UAE, Singapore, Spain etc.MPL is a fast-growing logistic partner, where ability to...
