Analista KYC/AML – Atención Telefónica al Cliente

Citigroup; Xico; On-site; MXN 1,121,000 - 1,401,000; Full time

Benefits offered by this job

Competitive salary

Compensation package

Job summary

Citigroup is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team. The role aims to develop and manage a dedicated internal KYC program for Citi.

The candidate will conduct client profile reviews, update KYC forms, follow up with clients for required information, and ensure timely compliance with local regulations and Citi standards.

Qualifications

• 2+ years in financial sector with KYC processes
• Experience with client onboarding and AML regulatory compliance
• Exposure to regulatory reporting and risk management

Responsibilities

• Review client profiles and KYC documentation for compliance.
• Monitor and update KYC records and escalate issues.
• Coordinate with Compliance and Control team on governance and reporting.
• Support action planning for expiring records and due-date management.
• Identify and report control gaps and compliance risks.

Skills

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Referral and Escalation

Risk Controls and Monitors

Risk Identification and Assessment

Risk Remediation

Education

Bachelor's degree

Tools

Excel

Job description

Citigroup is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team. The role aims to develop and manage a dedicated internal KYC program for Citi.

The candidate will conduct client profile reviews, update KYC forms, follow up with clients for required information, and ensure timely compliance with local regulations and Citi standards.