KYC & AML Analyst - Client Validation

Citigroup

Ciudad de México

On-site

MXN 300,000 - 540,000

Full time

3 days ago

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Job summary

Citigroup is hiring an intermediate KYC Operations Analyst 2 in Mexico City to support AML monitoring, governance, oversight and regulatory reporting with the Compliance and Control team. You will develop and manage Citi's internal KYC program, review client profiles, and ensure adherence to local rules and Citi standards.

The role requires 0–2 years of relevant experience, banking operations exposure, and a Bachelor's degree or equivalent.

Qualifications

0-2 years of relevant experience.
Experience in banking operations, preferably in the client account opening and pre-requirements process.
Bachelor's degree or equivalent experience.

Responsibilities

Conduct client profile reviews for customer accounts.
Review all information to ensure 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 Appendices, and support action planning for expiring records.
Escalate and report control issues with transparency while upholding laws, rules and Citi policies.