Analista KYC — Cumplimiento y AML, CDMX

Banamex; Ciudad de México; Sur place; MXN 320 000 - 520 000; Plein temps

Résumé du poste

Citi is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting with the Compliance and Control team in CDMX. You will develop and manage Citi's internal KYC program and ensure readiness for regulatory reviews through precise data handling and documentation.

The role requires a Bachelor's degree, experience in banking operations or KYC/PLD, and intermediate English.

Qualifications

• Bachelor's degree or equivalent required.
• Experience in KYC or PLD preferred.
• English proficiency at an intermediate level.

Responsabilités

• Conduct client profile reviews for customer accounts.
• Review information and documentation to ensure compliance with local regulation and Citi standards.
• Update KYC forms and client profiles according to policy requirements.
• Follow up with clients to obtain information before due dates.
• Perform KYC tasks including monitoring and tracking records and appendix approvals.
• Assess risk and escalate issues to ensure compliance with laws and regulatory requirements.

Connaissances

KYC/AML

Regulatory reporting

Client onboarding

Office suite

Attention to detail

Formation

Bachelor's degree or equivalent

Description du poste

Citi is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting with the Compliance and Control team in CDMX. You will develop and manage Citi's internal KYC program and ensure readiness for regulatory reviews through precise data handling and documentation.

The role requires a Bachelor's degree, experience in banking operations or KYC/PLD, and intermediate English.