KYC & AML Monitoring Analyst II

Citigroup; Xico; Presencial; MXN 180.000 - 300.000; Jornada completa

Descripción de la vacante

Citigroup is seeking an intermediate KYC Operations Analyst 2 to oversee AML monitoring, governance, oversight, and regulatory reporting in collaboration with Compliance and Control teams. You will help develop and manage Citi's internal KYC program.

Responsibilities include reviewing client profiles, updating KYC forms, and ensuring compliance with local regulations and Citi standards while maintaining timely information with clients and internal stakeholders.

Formación

• Bachelor's degree or higher; related fields preferred.
• 1 year of customer service experience is essential.
• Experience in KYC/AML/PLD/compliance or related areas preferred.
• Attention to detail and analytical thinking required.
• English basic/intermediate desirable.

Responsabilidades

• Review client profiles and ensure documentation complies with local regulations and Citi standards.
• Update KYC forms and client profiles per policy requirements.
• Follow up with clients to obtain required information before due dates.
• Monitor KYC records and assist with action planning for expiring records.
• Assess risk in business decisions to protect Citi's reputation and assets.

Conocimientos

Analytical thinking

Attention to detail

Communication skills

English proficiency

Time management

Educación

Bachelor's degree

Licenciatura (econ/administrative or related)

Herramientas

Excel (basic/intermediate)

Descripción del empleo

Citigroup is seeking an intermediate KYC Operations Analyst 2 to oversee AML monitoring, governance, oversight, and regulatory reporting in collaboration with Compliance and Control teams. You will help develop and manage Citi's internal KYC program.

Responsibilities include reviewing client profiles, updating KYC forms, and ensuring compliance with local regulations and Citi standards while maintaining timely information with clients and internal stakeholders.