Qualifications Person Specification Knowledge/Experience:
1 – 3 years’ experience in banking, finance or law Experience in control/risk or Compliance (AML/KYC) function (an advantage)
Knowledge and experience of the technologies and processes used in Citi Knowledge of local regulatory KYC/AML requirements Skills:
Proficient use of Microsoft Applications (Word, Excel, Access)
Languages Proficient use of KYC applications (an advantage)
University degree in Law, Business/Finance, Math, Economics.
Customer Services orientated.
Excellent oral and written communication skills Ability to develop strong professional relationships Strong research skills Accuracy and strong attention to detail Ability to multitask and prioritize Ability to work well under pressure and tight time frames Strong computer skills MIS and metrics and efficiency analysis skills Good organizational skills Pro-active, flexible, have good organizational skills and must be team player.
Ability to work in a dynamic environment.
Primary Location LATAM-Brazil Job Category Documentation and Information Management Schedule Full-time Education Level Bachelor's Degree Day Job Employee Status Regular Travel Office Location / Address AVENIDA FRANCISCO MATARAZZO, 1400 Sao Paulo BR 05001-903
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