Banamex Analista Kyc Personas Morales Cdmx

09516 Banco Nacional De Mexico, S.A., Integrante Del Grupo Financiero Banamex; Xico; On-site; MXN 300,000 - 420,000; Full time

Job summary

Citi 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 aims to develop and manage Citi's internal KYC program and ensure adherence to local regulation and Citi standards.

This position emphasizes client profile reviews, documentation updates, and proactive information gathering to meet due dates while maintaining rigorous risk controls and ethical conduct.

Qualifications

• 0-2 years of relevant experience.
• Experience in banking operations, preferably in client account opening and pre-requirements process.

Responsibilities

• Conduct client profile reviews for customer accounts.
• Review information and documentation 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 records and appendix approvals, and support action planning for expiring records.
• Assess risk in business decisions, uphold Citi's reputation, and escalate control issues with transparency.

Skills

KYC monitoring

AML governance

Regulatory reporting

Banking operations

Client onboarding

Office software

Telephone client contact

Regulatory interpretation

Organizational skills

Proactive work style

Education

Bachelor's degree

University degree or equivalent

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

Lic. Económico - Administrativo o a fin.

Manejo de Office

Experiencia telefónica en contacto al cliente. (indispensable)

Deseable interpretación de actas, poderes, reformas para personas morales.

• Organizado y con tolerancia a la frustración.
• Trabajo bajo esquema de metas.
• Tolerancia a la frustración.
• Auto gestionable
• Autodidacta
• Proactivo
• Trabajo bajo presión
• 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.