Banamex - Analista de KYC y Validación de Clientes

Citigroup; Ciudad de México; Sur place; MXN 300 000 - 540 000; Plein temps

Résumé du poste

Citigroup is hiring an intermediate KYC Operations Analyst 2 in Mexico City to support AML monitoring, governance, oversight and regulatory reporting with the Compliance and Control team. You will develop and manage Citi's internal KYC program, review client profiles, and ensure adherence to local rules and Citi standards.

The role requires 0–2 years of relevant experience, banking operations exposure, and a Bachelor's degree or equivalent.

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 equivalent experience.

Responsabilités

• Conduct client profile reviews for customer accounts.
• Review all 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 ensure information is received before due dates.
• Perform KYC tasks, including monitoring and tracking of the KYC records and Appendices, and support action planning for expiring records.
• Escalate and report control issues with transparency while upholding laws, rules and Citi policies.

Connaissances

Business Acumen

Credible Challenge

Laws & Regulations

Management Reporting

Policy & Procedure

Program Management

Referral & Escalation

Risk Controls

Risk Identification

Risk Remediation

Formation

Bachelor's degree / University degree or equivalent experience

Outils

Excel

Description du poste

KYC Operations Analyst 2

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.

EEO Statement

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.