Descripción General 

The Fraud Prevention Analyst from the Know your Client Department (KYC) 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. 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.

 

Requisitos mínimos:

• Previous relevant Know Your Client (KYC) experience.
• Intermediate Advanced English level (written and oral, B2+, C1)
• High School Bachelor’s degree completed. Technical degree or studding a university career.
• Two to three years of experience in areas like Customer service, back office, product and control, quality assurance or related is required.