Hybrid KYC Operations Analyst III

Swiss Re; Xico; Hybrid; MXN 300.000 - 480.000; Vollzeit

Benefits dieser Stelle

Career growth opportunities

Hybrid working model

Professional development programs

Wellbeing support

Retirement contributions

Zusammenfassung

Citi in Veracruz, Mexico is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting. This role develops and manages Citi's internal KYC program in coordination with Compliance and Control.

The position entails client profile reviews, ensuring documentation quality, and meeting due dates with a hybrid in-office/remote work arrangement. A Bachelor's degree and 2–5 years of KYC experience are expected.

Qualifikationen

• 2–5 years of KYC Operations experience.
• Fluent/advanced English required.
• Know your Customer operations understanding.
• Experience in banking operations, preferably in client account opening.

Aufgaben

• Conduct client profile reviews for customer accounts.
• Review information and documentation for local regulation and Citi standards.
• Update KYC forms and client profiles per policy.
• Follow up with clients to obtain information before due dates.
• Perform KYC tasks including monitoring and tracking records and Appendix approval, and assist with action planning for expiring records.
• Ensure records are not past due and report control issues transparently.

Kenntnisse

KYC operations

AML monitoring

Regulatory reporting

English proficiency

Banking operations knowledge

Ausbildung

Bachelor's degree

Jobbeschreibung

Citi in Veracruz, Mexico is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting. This role develops and manages Citi's internal KYC program in coordination with Compliance and Control.

The position entails client profile reviews, ensuring documentation quality, and meeting due dates with a hybrid in-office/remote work arrangement. A Bachelor's degree and 2–5 years of KYC experience are expected.