What You'll Do
Conduct client profile reviews for customer accounts and ensure compliance with local regulations and Citi standards. Update KYC forms and client profiles according to policy requirements, and follow up with clients to ensure timely information submission. Monitor and track KYC records, assist with action planning for expiring records, and manage compliance risks.
What We're Looking For
0-2 years of relevant experience in banking operations, preferably in client account opening and KYC processes. Bachelor's degree or equivalent experience. Intermediate Excel skills required, including pivot tables and formulas.
What We Offer
Opportunities for professional development and growth within a global organization. Continuous learning in regulatory processes, risk management, and compliance. Comprehensive benefits package offered.
Key Skills & Technologies
Additional Information
Experience Level
Junior
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site