KYC Operations JR Analyst
CitiBuenos Aires, Autonomous City of Buenos Aires, Argentina
Posted April 13, 2026
Full Time
About the Company
Citi is a global financial services company that provides a range of financial products and services to individuals, corporations, and governments.
Job Description
The KYC Operations JR Analyst 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.
Requirements
- 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.)
- 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
- Appropriately assess risk when business decisions are made
Benefits
- Citi is an equal opportunity employer
- Flexible work environment