Analista KYC – Personas Morales (Operaciones AML)

09516 Banco Nacional De Mexico, S.A., Integrante Del Grupo Financiero Banamex; Xico; Presencial; MXN 300.000 - 420.000; Jornada completa

Descripción de la vacante

Citi 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 and ensure adherence to local regulation and Citi standards.

This position emphasizes client profile reviews, documentation updates, and proactive information gathering to meet due dates while maintaining rigorous risk controls and ethical conduct.

Formación

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

Responsabilidades

• 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 ensure information is received before due dates.
• Perform KYC tasks including monitoring and tracking records and appendix approvals, and support action planning for expiring records.
• Assess risk in business decisions, uphold Citi's reputation, and escalate control issues with transparency.

Conocimientos

KYC monitoring

AML governance

Regulatory reporting

Banking operations

Client onboarding

Office software

Telephone client contact

Regulatory interpretation

Organizational skills

Proactive work style

Educación

Bachelor's degree

University degree or equivalent

Descripción del empleo

Citi 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 and ensure adherence to local regulation and Citi standards.

This position emphasizes client profile reviews, documentation updates, and proactive information gathering to meet due dates while maintaining rigorous risk controls and ethical conduct.