Analista KYC/AML - Contacto Telefónico

Citigroup Inc.; Ciudad de México; On-site; MXN 360,000 - 480,000; Full time

Job summary

Citigroup Inc. is seeking a KYC Operations Analyst 2 in Mexico City to support AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team.

The role focuses on developing and managing Citi's internal KYC program and conducting client profile reviews to ensure regulatory compliance. The position requires 0-2 years of relevant AML/banking operations experience and a Bachelor's degree; responsibilities include updating KYC forms, timely

Qualifications

• 0-2 years of relevant experience in AML or banking operations.
• Experience with client onboarding and regulatory controls.
• Bachelor's degree required.

Responsibilities

• Conduct client profile reviews for customer accounts.
• Review information ensuring compliance with local regulation and Citi standards.
• Update KYC forms and client profiles according to policy.
• Follow up with clients to obtain information before due dates.
• Perform KYC tasks including monitoring of KYC records and Appendix approval; assist with action planning for expiring records.
• Assess risk in business decisions, uphold Citi policies, escalate issues with transparency.

Skills

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Risk Controls

Risk Identification

Risk Remediation

Education

Bachelor's degree

Job description

Citigroup Inc. is seeking a KYC Operations Analyst 2 in Mexico City to support AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team.

The role focuses on developing and managing Citi's internal KYC program and conducting client profile reviews to ensure regulatory compliance. The position requires 0-2 years of relevant AML/banking operations experience and a Bachelor's degree; responsibilities include updating KYC forms, timely