KYC & AML Operations Analyst II

Banamex; Ciudad de México; Presencial; MXN 280.000 - 520.000; 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. You will help develop and manage Citi's internal KYC program in coordination with the Compliance and Control team.

Responsibilities include client profile reviews, documentation checks, and ensuring timely information collection, with a focus on risk assessment and adherence to policy and regulatory requirements.

Formación

• Previous experience in the financial or banking sector.
• Experience in KYC/AML, regulatory compliance.
• Experience making outbound calls to validate information.

Responsabilidades

• Conduct client profile reviews for customer accounts.
• Review information and documentation for compliance with local regulation and Citi standards.
• Update KYC forms and client profiles per policy requirements.
• Follow up with clients to ensure information is received before due dates.
• Perform KYC tasks, including monitoring and tracking records, and assisting with action planning for expiring records.
• Assess risk when business decisions are made, prioritizing compliance and ethical conduct.

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

Herramientas

Microsoft Office

Excel

Word

PowerPoint

Descripción del empleo

Citi is seeking an intermediate KYC Operations Analyst 2 in Mexico City to support AML monitoring, governance, and regulatory reporting. You will help develop and manage Citi's internal KYC program in coordination with the Compliance and Control team.

Responsibilities include client profile reviews, documentation checks, and ensuring timely information collection, with a focus on risk assessment and adherence to policy and regulatory requirements.