Analista KYC & Validación de Clientes – AML

Citigroup Inc.; Ciudad de México; On-site; MXN 300,000 - 420,000; Full time

Job summary

Citigroup Inc. is seeking an entry- to mid-level KYC Operations Analyst to support AML monitoring, governance and regulatory reporting in coordination with Compliance and Control. The role focuses on developing Citi's internal KYC program and maintaining ongoing client profile reviews.

Responsibilities include reviewing client information, updating KYC forms, and ensuring submissions are completed prior to deadlines while mitigating risk and adhering to applicable laws and Citi policies.

Qualifications

• 0–2 years of relevant AML/KYC experience.
• Experience in banking operations and client account opening is preferred.
• Bachelor's degree or equivalent in a related field; strong AML awareness.

Responsibilities

• Conduct client profile reviews for customer accounts and ensure accuracy.
• Review information 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 required information before due dates.
• Perform KYC tasks, monitor records, and assist with action planning for expiring records.

Skills

Laws and Regulations

Risk Identification

Risk Assessments

Risk Controls

Program Management

Policy and Procedure

Management Reporting

Credible Challenge

Business Acumen

Risk Monitoring

Education

Bachelor's degree or equivalent

Excel knowledge

Tools

Excel

Job description

Citigroup Inc. is seeking an entry- to mid-level KYC Operations Analyst to support AML monitoring, governance and regulatory reporting in coordination with Compliance and Control. The role focuses on developing Citi's internal KYC program and maintaining ongoing client profile reviews.

Responsibilities include reviewing client information, updating KYC forms, and ensuring submissions are completed prior to deadlines while mitigating risk and adhering to applicable laws and Citi policies.