Banamex KYC Operations Analyst

Citibank (Switzerland) AG; Ciudad de México; Híbrido; Confidencial; Jornada completa

Descripción de la vacante

Citi in Mexico City is seeking a KYC Operations Analyst to support AML monitoring, governance, oversight and regulatory reporting with the Compliance and Control team. The role aims to develop and manage Citi's internal KYC program and perform client profile reviews to ensure regulatory compliance.

The ideal candidate holds a bachelor’s degree, 0–2 years of banking operations experience, and a solid understanding of Laws and Regulations.

Formación

• Bachelor's degree or equivalent experience.
• 0–2 years of relevant banking operations experience.
• Experience with AML/KYC processes is a plus.

Responsabilidades

• Conduct client profile reviews for customer accounts.
• Review information and documentation for compliance with regulations and Citi standards.
• Update KYC forms and client profiles per policy requirements.
• Follow up with clients to obtain information before due dates.
• Track KYC records and Appendix approvals; support action planning for expiring records.

Conocimientos

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

Educación

Bachelor's degree

Descripción del empleo

## Banamex KYC Operations AnalystApply: Hybrid: Ciudad De Mexico Distrito Federal Mexico: Full time: Posted Today: End Date: September 16, 2026 (4 days left to apply): 26992307The 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------------------------------------------------------## **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.*