Banamex KYC Operations Analyst 2 CDMX

Citi; Ciudad de México; Presencial; MXN 200,000 - 400,000; Jornada completa

Descripción de la vacante

Una institución financiera internacional busca un Analista de Operaciones KYC 2 para desarrollar y gestionar un programa interno KYC. El candidato ideal tendrá de 0 a 2 años de experiencia en operaciones bancarias, con habilidades en manejo de Excel y un enfoque proactivo en el servicio al cliente. Las responsabilidades incluyen la revisión de perfiles y la actualización de información KYC para cumplir con la normativa local y los estándares de la compañía.

Formación

• 0-2 años de experiencia relevante.
• Experiencia en apertura de cuentas de clientes.
• Experiencia en KYC y PLD.

Responsabilidades

• Realizar revisiones de perfiles de clientes.
• Actualizar formularios KYC según requisitos de política.
• Evaluar riesgos en decisiones comerciales.

Conocimientos

Conocimientos en operaciones bancarias

Proactividad

Trabajo en equipo

Gusto por servicio al cliente

Manejo de Excel - Intermedio

Educación

Licenciatura Concluida

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
• Licenciatura Concluida
• Experiencia en contacto telefónico (indispensable)
• Experiencia en Sector Financiero
• Apego y comprensión a políticas, procedimientos y lineamientos operativos.
• Art. 115
• Experiencia en KYC y PLD
• Manejo de Excel- Intermedio
• Proactividad
• Enfocado a metas
• Gusto por servicio al cliente
• Trabajo en equipo
• Sensibilidad hacia las necesidades de colegas y clientes internos y externos

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.

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