Analista KYC/AML de Cumplimiento — Operaciones

Citi; Xico; Vor Ort; MXN 180.000 - 360.000; Vollzeit

Zusammenfassung

Citi is seeking a KYC Operations Analyst 2 to support AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The role aims to develop and manage Citi's internal KYC program and ensure timely completion of required documentation.

The candidate will perform client profile reviews, ensure documentation compliance, and assist with action planning for expiring records, driving adherence to Citi policies and regulatory

Qualifikationen

• Bachelor's degree or equivalent in a relevant field.
• 0–2 years of relevant experience in banking operations.
• Experience in client account opening and pre-requirements process.

Aufgaben

• Conduct client profile reviews for customer accounts.
• Review information and documentation for compliance with local regulations 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 including monitoring and tracking of KYC records and appendix approvals.

Kenntnisse

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Risk Controls

Risk Identification

Risk Remediation

Ausbildung

Bachelor's degree

Jobbeschreibung

Citi is seeking a KYC Operations Analyst 2 to support AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The role aims to develop and manage Citi's internal KYC program and ensure timely completion of required documentation.

The candidate will perform client profile reviews, ensure documentation compliance, and assist with action planning for expiring records, driving adherence to Citi policies and regulatory