The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.**Responsibilities**:- Conduct client profile reviews for customer accounts- Review all information and documentation ensuring compliance with local regulation and Citi standards- Update KYC forms and client profiles according to policy requirements- Follow up with clients to ensure information is received before due dates- Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due**Qualifications**:- 0-2 years of relevant experience- Experience in banking operations, preferably in the client account opening and pre-requirements process**Education**:- Bachelor's degree/University degree or equivalent experience**Responsabilidades**- Gestión de base de datos- Business Inteligence- Análisis de Negocio- ETL- Modelado (Mash-up)- Reporting- Automatización de reportes- Gestión de procesos para níveles de servicio.- Tiempo de atención- Tiempo de respuesta- Gestión de procesos regulatorios a nível de datos- Cumplimiento de metas**Calificaciones**:- De 2 a 4 años de experiência- SQL intermedio- Manejo avanzado de Excel, Access y paquetería office- Manejo de herramientas de visualización de datos.- Alta atención al Detalle- Inglés básico- Deseable experiência en áreas bancarias- Deseable conocimiento en productos de Cash Management (domiciliación, cobranza, captación y liquidez)- Deseable experiência en documentación de Procesos para Banca- Deseable experiência de procesos Regulatorios a nível Global o Local**Educación**:- Licenciatura/título universitario o experiência equivalente.**Habilidades**:- Negociación- Metodología de procesos- Relaciones públicas- Análisis numérico- Metodología ágil para desarrollo y entrega de proyectos- Tolerancia a la frustración- Orientación a resultados- Trabajo en equipo- Trabajo bajo presión- Proactividad- Toma de decisiones- **Job Family Group**:Compliance and Control- **Job Family**:Business KYC- **Time Type**:Full time- Citi is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.View the **EEO Policy Statement**.View the **Pay Transparency Posting