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Know Your Customer Operations Analyst

Citi

São Paulo, State of São Paulo, Brazil Full-time June 10, 2026
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Opportunity Description

Description

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.

Responsibilities:

  • 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 t...
    • Full-time Business Operations Specialists

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    Opportunity Details

    Location São Paulo, State of São Paulo
    Country Brazil
    Type Full-time
    Category Business Operations Specialists
    Posted June 10, 2026
    Deadline July 20, 2026

    About Citi

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    Citi

    São Paulo, Brazil

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