Analista Kyc/Aml - Contacto Telefónico

Citigroup; Xico; Presencial; MXN 1 121 000 - 1 401 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Competitive salary

Compensation package

Resumo da oferta

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.

Qualificações

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

Responsabilidades

• 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.

Conhecimentos

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

Formação académica

Bachelor's degree

Ferramentas

Excel

Descrição da oferta de emprego

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities

• Conduct client profile reviews for customer accounts
• Review all information and documentation ensuring compliance with local regulation and Citi standards
• Update KYC forms and client profiles according to policy requirements
• Follow up with clients to ensure information is received before due dates
• Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications

• 0-2 years of relevant experience
• Experience in banking operations, preferably in the client account opening and pre-requirements process

Education

• Bachelor's degree/University degree or equivalent experience

En Banamex buscamos talento para integrarse como Analista KYC (Operación CBSU). Si cuentas con experiencia en Prevención de Lavado de Dinero (AML/PLD), procesos KYC, cumplimiento regulatorio y atención a clientes dentro del sector financiero, te invitamos a formar parte de un equipo estratégico que contribuye directamente a la gestión de riesgos y al fortalecimiento de la cultura de cumplimiento de la institución.

Principales responsabilidades

• Ejecutar procesos de Conoce a tu Cliente (KYC) y actualización de expedientes conforme a la regulación vigente y políticas internas.
• Analizar información y documentación para validar perfiles de clientes y detectar posibles riesgos.
• Garantizar el cumplimiento oportuno de requerimientos regulatorios mediante el seguimiento y actualización de información de clientes.
• Gestionar controles preventivos asociados a registros KYC, monitoreando vencimientos y planes de acción.
• Mantener interacción constante con clientes para la obtención, validación y actualización de documentación.
• Contribuir a la identificación, mitigación y escalamiento de riesgos de cumplimiento, protegiendo la integridad de la institución y sus clientes.

Perfil requerido

• Licenciatura Económico-Administrativa concluida (Carta Pasante con historial académico al 100% o Título y Cédula).
• Experiencia mínima de 2 años en:
  • Sector financiero.
  • Atención y contacto telefónico con clientes.
  • Apertura de cuentas bancarias.
  • Procesos KYC.
  • Validación documental.

Conocimiento en

• Artículo 115 de la Ley de Instituciones de Crédito.
• Prevención de Lavado de Dinero (PLD/AML).
• Conoce a tu Cliente (KYC).
• Políticas globales y locales de cumplimiento.

Excel Intermedio (indispensable)

• Tablas dinámicas.
• Cruces de información.
• Formulas.
• Gráficas

¿Qué ofrecemos?

• Integrarte a una de las instituciones financieras más relevantes del país.
• Oportunidades de desarrollo profesional y crecimiento dentro de una organización global.
• Aprendizaje continuo en procesos regulatorios, gestión de riesgos, Compliance y Prevención de Lavado de Dinero.
• Participación en equipos de alto desempeño con exposición a procesos estratégicos del negocio.
• Esquema integral de prestaciones y beneficios corporativos.
• Salario competitivo y paquete de compensación atractivo.

¿Por qué unirte a Banamex?

Porque tendrás la oportunidad de desarrollar una carrera en un área clave para el sector financiero, contribuyendo directamente al cumplimiento regulatorio, la protección de nuestros clientes y la mitigación de riesgos. Buscamos profesionales con pensamiento analítico, orientación al detalle y un fuerte compromiso con la excelencia y la integridad.

Job Family Group

Operations - Services

Job Family

Business KYC

Time Type

Full time

Most Relevant 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.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

_Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

_If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review_

_Accessibility at Citi ( _._

_View Citi's_ _EEO Policy Statement ( _and the_ _Know Your Rights ( _poster.

Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.