Know Your Customer Operations Analyst

Citi

Full-time São Paulo, State of São Paulo Business Operations Specialists

Posted:

June 10, 2026

Location:

São Paulo, State of São Paulo, Brazil

Job 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...
                

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Job Overview

Job Type: Full-time

Location: São Paulo, Brazil

Posted: June 10, 2026

Deadline: July 20, 2026