Banamex - Analista de KYC y Validación de Clientes

Citigroup; Ciudad de México; On-site; MXN 240,000 - 320,000; Full time

Job summary

Citi in Mexico City 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 focuses on developing and managing Citi's internal KYC program, conducting client profile reviews, ensuring documentation compliance, and supporting action planning for expiring records.

Qualifications

• 0-2 years of relevant experience
• Experience in banking operations, preferably in the client account opening and pre-requirements process
• Bachelor's degree or university degree or equivalent experience
• Knowledge in AML
• Knowledge in handling Excel
• English desirable
• Telephone contact experience
• Teamwork
• Frustration tolerance

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
• Assess risk when business decisions are made and escalate as needed

Skills

Banking operations

English (desirable)

Client onboarding experience

Education

Bachelor's degree or equivalent

Tools

Excel

Job description

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

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 particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting 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

Education

• Bachelor's degree/University degree or equivalent experience

El Analista 2 de KYC de AML de cumplimiento es un puesto de nivel intermedio a cargo del control, la gestión, la supervisión y la presentación de informes regulatorios relacionados con Prevención del Lavado de Dinero (Anti-Money Laundering, AML) en coordinación con el equipo de Cumplimiento y Control. El objetivo general de esta función es desarrollar y administrar un programa de Conoce a tu Cliente (Know Your Client, KYC) interno específico en Citi.

Responsabilidades

• Realizar revisiones de perfiles de clientes para cuentas de clientes.
• Revisar toda la información y documentación que garantice el cumplimiento de la normativa local y las normas de Citi.
• Actualizar los formularios de KYC y los perfiles de clientes según los requisitos de la política.
• Hacer el seguimiento con clientes para garantizar que se haya recibido la información antes de las fechas de vencimiento.
• Realizar tareas de KYC, lo que incluye controlar y hacer un seguimiento de registros de KYC y del proceso de aprobación de Apéndices, ayudar con el desarrollo y la ejecución de planificación de acciones para registros por vencer, y garantizar que los registros no estén vencidos.
• Evaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demostrando una consideración particular por la reputación de la empresa y protegiendo a Citigroup, sus clientes y activos, al impulsar el cumplimiento de las leyes, las reglas y los reglamentos correspondientes, acatando la política, aplicando un juicio ético sólido en relación con el comportamiento personal, la conducta y las prácticas comerciales y escalando, administrando e informando los problemas de control con transparencia

Perfil

• Entre 0 y 2 años de experiencia relevante.
• Experiencia en operaciones bancarias; preferentemente, en proceso de requisitos previos y apertura de cuentas del cliente.
• Licenciatura/título universitario o experiencia equivalente.Conocimiento en AML
• Conocimiento en manejo de Excel.
• Ingles deseable (contacto telefónico).
• Experiencia contacto telefónico.
• Tolerancia a la frustración
• Trabajo en equipo.

Job Family Group

Operations - Services

Job Family

Business KYC

Time Type

Full time

Most Relevant 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

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

_Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law._

_If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review_ _Accessibility at Citi ( _._

_View Citi's_ _EEO Policy Statement ( _and the_ _Know Your Rights ( _poster._

Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.