Know Your Client Operations Analyst, Citi

Know Your Client Operations Analyst

Citi

Location:
Argentina, Buenos Aires

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

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 is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

Job Responsibility:

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
Assist with the development and execution of action planning for expiring records
Ensure records are not past due
Appropriately assess risk when business decisions are made
Prepare KYC related analysis
Participate in testing and provide support to users
Analyze, design and implement process and solutions
Work with different stakeholders to achieve objectives
Meet tight deadlines & present deliverables to program leads

Requirements:

0-2 years of relevant experience
Experience in banking operations, preferably in the client account opening and pre-requirements process
Bachelor's degree/University degree or equivalent experience
English Language Skills (Conversational English)
Experience in analysis
Experience in Tech projects and Tech implementations
Effective communication
Leadership Skills
Demonstrated proactiveness/initiative
Microsoft Office Skills (Mainly Outlook, Excel, and Power Point)
Understanding KYC Policies
Policy / Country Variance knowledge
Understanding of client service models

Nice to have:

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

Additional Information:

Job Posted:
September 12, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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