Banamex Analista Kyc Aml De Cumplimiento

Citi; Xico; Vor Ort; MXN 180.000 - 360.000; Vollzeit

Zusammenfassung

Citi is seeking a KYC Operations Analyst 2 to support AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The role aims to develop and manage Citi's internal KYC program and ensure timely completion of required documentation.

The candidate will perform client profile reviews, ensure documentation compliance, and assist with action planning for expiring records, driving adherence to Citi policies and regulatory

Qualifikationen

• Bachelor's degree or equivalent in a relevant field.
• 0–2 years of relevant experience in banking operations.
• Experience in client account opening and pre-requirements process.

Aufgaben

• Conduct client profile reviews for customer accounts.
• Review information and documentation for compliance with local regulations and Citi standards.
• Update KYC forms and client profiles per policy requirements.
• Follow up with clients to ensure information is received before due dates.
• Perform KYC tasks including monitoring and tracking of KYC records and appendix approvals.

Kenntnisse

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Risk Controls

Risk Identification

Risk Remediation

Ausbildung

Bachelor's degree

Jobbeschreibung

• Ofertas de Banamex Analista Kyc Aml de Cumplim...

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 judgement regarding personal behaviour, 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
Job Family Group:
Operations - Services
Job Family:
Business KYC
Time Type:
Full time
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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.
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Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
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_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.