The KYC Operations Analyst 2 is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities:
- Conduct client profile reviews for customer accounts
- Review all information and documentation ensuring compliance with local regulation and Citi standards
- Update KYC forms and client profiles according to policy requirements
- Follow up with clients to ensure information is received before due dates
- Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
- Appropriately 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:
- 0-2 years of relevant experience
- Experience in banking operations, preferably in the client account opening and pre-requirements process
Education:
- Bachelor's degree/University degree or equivalent experience
Actividades:
- Realizar consultas y análisis de información de bases de datos con millones de registros.
- Generación de Capacity Plan y proyección de las cargas de trabajo y tiempos de la operación de la CBSU.
- Elaborar, analizar y presentar reportes de métricas estratégicas y operativas, así como de indicadores clave de desempeño (KPIs) y llevar a cabo las acciones definidas derivadas del análisis de la información generada.
- Participar en actividades de coordinación con otras aéreas dentro de la empresa a nivel Local y Global (por ejemplo, tecnología, compliance) para procesar eficazmente las actualizaciones necesarias que den soporte a la captura de la información y corrección de información.
Habilidades y competencias:
- Experiencia relevante en análisis de información y manejo de bases de datos relacionales.
- Conocimiento en paquetería de Microsoft Office principalmente conocimientos sólidos en Excel y Access (Tablas dinámicas, consultas, Importación de datos).
- Solución de problemas, ingenio y capacidad analítica.
- Proactividad y trabajo orientado a resultados.
- Comunicación asertiva.
- Trabajo en equipo.
- Adaptación al cambio y buena organización para trabajar con mínima supervisión (Home Office).
Competencias adicionales (DESEABLES):
- Lenguaje SQL
- Conocimiento en Macros (VBA)
- Algún lenguaje de programación (Python, R, java)
- Herramientas de Business Intelligence (Cognos, Power BI, QlikView)
- Inglés intermedio hablado y escrito.
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Job Family Group:
Compliance and Control
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Job Family:
Business KYC
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Time Type:
Full time
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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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