Know Your Customer Operations Analyst Empregos

Know Your Customer Operations Analyst

Citi

Localização:
Brazil , São Paulo

Categoria:
Bancário

Tipo de contrato:
Não fornecido

Salário:

Não fornecido

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Descrição do emprego:

The KYC Operations Analyst 1 is an entry-level position responsible for performing activities related to the Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting in coordination with the AML 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. We are looking for a Junior KYC professional to support the Know Your Customer (KYC) process, ensuring that client information is complete, correct, and in line with the bank’s regulatory and internal policies.

Responsabilidades:

Perform an initial research in Citi approved internal/external sources to ensure the KYC record incorporate local regulatory requirements and Global KYC Standards
Partner with Relationship Management team to gather the remaining information/documentation to be incorporated in the electronic Know Your Client (KYC) record
Maintain 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 policy
Assist the AML team with KYC record preparation, development, due diligence, and escalation
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

Requisitos:

Previous relevant experience preferred
Bachelor's degree/University degree or equivalent experience
Experience in control/risk or Compliance (AML/KYC) function (an advantage)
Knowledge of local regulatory KYC/AML requirements
Portuguese (fluent)
English (conversation)
Spanish as an advantage
Proficient use of Microsoft Applications (Word, Excel, Power Point)
Proficient use of KYC applications (an advantage)
Ongoing or completed degree in Business Administration, Economics, Law, International Relations, or related fields
Advanced or fluent English
Ability to work with processes, controls, and compliance

Desejável:

Dynamic profile with willingness to learn
Resilient and able to handle deadlines and high workload
Committed and responsible with deliveries and quality
Good organization and attention to detail
Ability to work well in a team
Good communication for interaction with internal teams
Proactive, able to look for solutions and clarify doubts
Some previous contact with KYC, onboarding, or compliance processes
Experience in financial institutions, fintechs, or regulatory areas (a plus)

Informação adicional:

Emprego publicado:
20 de março de 2026

Tipo de emprego:

Tempo integral

Tipo de trabalho:

Trabalho híbrido

Citi - Todas as ofertas de emprego

Partilhar link do emprego:

Know Your Customer Operations Analyst

Citi

Localização:
Brazil , São Paulo

Categoria:
Bancário

Tipo de contrato:
Não fornecido

Salário:

Descrição do emprego:

Responsabilidades:

Requisitos:

Desejável:

Informação adicional:

Emprego publicado:
20 de março de 2026

Procurando mais oportunidades? Pesquise outras ofertas de emprego que correspondam às suas habilidades e interesses.

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Know Your Customer Operations Analyst

Citi

Localização:Brazil , São Paulo

Categoria:Bancário

Tipo de contrato:Não fornecido

Salário:

Descrição do emprego:

Responsabilidades:

Requisitos:

Desejável:

Informação adicional:

Emprego publicado:20 de março de 2026

Procurando mais oportunidades? Pesquise outras ofertas de emprego que correspondam às suas habilidades e interesses.

Empregos similares para Know Your Customer Operations Analyst

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Ferramenteiro

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Assistente Contábil Fiscal

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Lavador de viaturas

Operador de posto de abastecimento

Supervisor de Qualidade e EHS

Localização:
Brazil , São Paulo

Categoria:
Bancário

Tipo de contrato:
Não fornecido

Emprego publicado:
20 de março de 2026