KYC & AML Operations Analyst — Compliance & Risk

Citi; Ciudad de México; Presencial; MXN 502.000 - 670.000; Jornada completa

Descripción de la vacante

Citi is seeking an intermediate KYC Operations Analyst 2 in Mexico City to support AML monitoring, governance and regulatory reporting. The role collaborates with Compliance and Control to manage Citi's internal KYC program and ensure timely, accurate documentation for client accounts.

The candidate should possess 0-2 years of relevant experience, a bachelor's degree, and experience with KYC/AML processes. Strong communication and customer service skills are required.

Formación

• Bachelor's degree or equivalent experience required.
• Experience in KYC/AML processes or regulatory reporting preferred.
• Strong understanding of laws and Citi policy requirements.

Responsabilidades

• Conduct client profile reviews for customer accounts.
• Review information to ensure compliance with local regulation and Citi standards.
• Update KYC forms and client profiles per policy requirements.
• Follow up with clients to obtain information before due dates.
• Perform KYC tasks including monitoring and tracking records and Appendix approval.

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

Excel Básico

Educación

Bachelor's degree/University degree or equivalent experience

Lic. económico administrativa. Derecho

Herramientas

Excel básico

Descripción del empleo

Citi is seeking an intermediate KYC Operations Analyst 2 in Mexico City to support AML monitoring, governance and regulatory reporting. The role collaborates with Compliance and Control to manage Citi's internal KYC program and ensure timely, accurate documentation for client accounts.

The candidate should possess 0-2 years of relevant experience, a bachelor's degree, and experience with KYC/AML processes. Strong communication and customer service skills are required.