Banamex - Analista KYC Jr

Citigroup Inc.; Ciudad de México; On-site; MXN 923,000 - 1,292,000; Full time

Job summary

Citigroup Inc. 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. You will develop and manage Citi's internal KYC program and review client profiles for compliance.

The role demands 0-2 years of relevant experience, with a Bachelor's degree and strong knowledge of KYC/AML policies. A focus on accuracy and timely information collection is essential.

Qualifications

• Bachelor's degree or equivalent experience in a relevant field.
• 2+ years in banking/financial services with AML/KYC exposure.
• Experience with KYC processes, account opening, and documentation validation.
• Familiarity with local compliance regulations and Citi standards.

Responsibilities

• Review client profiles and KYC documentation for compliance.
• Update KYC forms and client profiles per policy requirements.
• Follow up with clients to obtain information before due dates.
• Perform KYC tasks including monitoring and records control.
• Assess risk in business decisions and escalate control issues when needed.

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

Education

Bachelor's degree/University degree or equivalent experience

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

Analista KYC JR

El analista 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 de lavado de dinero, 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.

¡Entonces esta oportunidad es para ti!

Lo que estamos buscando

• 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 requerido

Licenciatura Económico-Administrativa concluida (Carta Pasante con historial académico al 100% o Título y Cédula).

Experiencia mínima de 2 años en Sector Financiero:

Atención y contacto telefónico con clientes.

Apertura de cuentas bancarias.

Procesos KYC.

Validación documental.

Conocimiento en:

Artículo 115 de la Ley de Instituciones de Crédito.

Prevención de Lavado de Dinero (PLD/AML).

Conoce a tu Cliente (KYC).

Políticas globales y locales de cumplimiento.

Excel Intermedio (indispensable):

Tablas dinámicas.

Cruces de información.

Fórmulas.

Gráficas

¿Qué ofrecemos?

Integrarte a una de las instituciones financieras más relevantes del país.

Oportunidades de desarrollo profesional y crecimiento dentro de una organización global.

Aprendizaje continuo en procesos regulatorios, gestión de riesgos, Compliance y Prevención de Lavado de Dinero.

Participación en equipos de alto desempeño con exposición a procesos estratégicos del negocio.

Esquema integral de prestaciones y beneficios corporativos.

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.

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