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Analista Junior de KYC at Citi

São Paulo, São Paulo, Brazil -

Full Time

Start Date

Immediate

Expiry Date

02 Mar, 26

Salary

0.0

Posted On

02 Dec, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC, AML, Compliance, Risk Controls, Due Diligence, Documentation, Microsoft Applications, Business Acumen, Management Reporting, Policy and Procedure, Risk Identification, Risk Remediation, Credible Challenge, Referral and Escalation, Program Management, Laws and Regulations

Industry

Financial Services

Description

Partner with Relationship Management team to gather the remaining information/documentation to be incorporated in the electronic Know Your Client (KYC) record Assist the AML team with KYC record preparation, development, due diligence, and escalation 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; Languages : Portuguese (fluent) | English (conversation) | Spanish as an advantage Proficient use of Microsoft Applications ( Word, Excel, Power Point) Proficient use of KYC applications ( an advantage) 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. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------

Responsibilities

Partner with the Relationship Management team to gather information for the electronic KYC record. Assist the AML team with KYC record preparation and due diligence.