Analista KYC/AML — Control y Cumplimiento

Citigroup Inc.; Ciudad de México; On-site; MXN 420,000 - 600,000; Full time

Job summary

Citigroup Inc. 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 build and manage Citi's internal KYC program and ensure timely, accurate client data.

The position involves reviewing client profiles, updating KYC forms, and ensuring compliance with local regulations and Citi standards while escalating 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.

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 consideration for reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ethical judgment and escalating issues with transparency.

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/University degree or equivalent experience

Tools

Excel

Job description

Citigroup Inc. 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 build and manage Citi's internal KYC program and ensure timely, accurate client data.

The position involves reviewing client profiles, updating KYC forms, and ensuring compliance with local regulations and Citi standards while escalating control issues with transparency.