Banamex KYC Operations Analyst 2 CDMX

Banamex; Ciudad de México; Presencial; MXN 380.000 - 520.000; Jornada completa

Descripción de la vacante

Citi is seeking an intermediate KYC Operations Analyst 2 to manage AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. The role focuses on developing Citi's internal KYC program in Mexico.

Responsibilities include client profile reviews, ensuring policy compliance, updating KYC forms, and timely information collection. The candidate should have 0-2 years of relevant experience and a background in banking operations.

Formación

• Bachelor's degree or University degree or equivalent experience.
• Licenciatura Económico-Administrativo (Concluida).
• Excel formulas and pivot tables.

Responsabilidades

• Conduct client profile reviews for customer accounts.
• Review information to ensure compliance with local regulation and Citi standards.
• Update KYC forms and client profiles per policy requirements.
• Follow up with clients to obtain information before due dates.
• Monitor KYC records and Appendix approval process; assist with action planning for expiring records.
• Assess risk in decisions; escalate, manage and report control issues with transparency.

Conocimientos

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Referral and Escalation

Risk Controls and Monitors

Risk Identification

Risk Remediation

Educación

Bachelor's degree or equivalent

Licenciatura Económico-Administrativo

Excel formulas and pivot tables

Herramientas

Excel

Descripción del empleo

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

Licenciatura Económico- Administrativo (Concluida)

Manejo de Excel formulas y tablas dinámicas

Experiencia en KYC o PLD

Experiencia en Art. 115

Experiencia 1 año en contacto telefónico o call center.

Experiencia 1 año en atención a clientes.

Experiencia personas morales y lectura de actas constitutivas.

Conocimiento en Excel (formulas).

Tolerancia a la frustración

Experiencia en lectura de actas concitativas persona moral

Conocimiento en idioma inglés básico

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Job Family Group

Operations - Services

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Job Family

Business KYC

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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.

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View Citi’s EEO Policy Statement and the Know Your Rights poster.