Analista KYC/AML - Contacto Telefónico

Citigroup; Ciudad de México; On-site; MXN 400,000 - 680,000; Full time

Job summary

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

The position involves reviewing client profiles, updating KYC documentation, and ensuring timely information collection while adhering to Citi policies and regulatory requirements.

Qualifications

• 0-2 years of relevant AML/KYC experience.
• Experience in banking operations, preferably in the client account opening and pre-requirements process.
• Bachelor's degree/University degree or equivalent experience.

Responsibilities

• Conduct client profile reviews for customer accounts.
• Review information and documentation for compliance with local regulation and Citi standards.
• Update KYC forms and client profiles per policy requirements.
• Follow up with clients to ensure information is received before due dates.
• Perform KYC tasks, monitor and track KYC records and Appendix approval process, support action planning for expiring records.
• Assess risk when making business decisions, uphold Citi's reputation and comply with laws and regulations.

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

Job description

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

The position involves reviewing client profiles, updating KYC documentation, and ensuring timely information collection while adhering to Citi policies and regulatory requirements.