Know Your Customer Operations Analyst

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

Descripción de la vacante

A leading financial institution in Mexico City is seeking a KYC Operations Specialist to conduct client profile reviews and ensure compliance with regulations. The ideal candidate will have advanced English skills, 1-3 years of KYC experience, and a Bachelor's degree. This full-time role includes responsibilities such as updating KYC forms and tracking records to enhance operational efficiency.

Formación

• Advance English is required.
• 1-3 years of KYC experience is required.
• Understanding of policy reviews and documentation handling.

Responsabilidades

• Conduct client profile reviews for customer accounts.
• Review information ensuring compliance with regulations.
• Update KYC forms and client profiles as per requirements.
• Follow up with clients to ensure information is received.
• Perform KYC tasks including monitoring of 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/University degree or equivalent experience

Descripción del empleo

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

• Advance English is required
• 1-3 year of KYC experience is required
• Understanding of policy reviews and documentation handling

Education

• Bachelor\'s degree/University degree or equivalent experience

Job Details

• 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

Equal Opportunity

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.