KYC & AML Operations Specialist

Citigroup Inc.; Ciudad de México; On-site; MXN 420,000 - 540,000; Full time

Job summary

The KYC Operations Analyst 2 at Citigroup Inc. in Mexico City plays an intermediate role in AML monitoring, governance and regulatory reporting in coordination with Compliance.

You will develop and manage Citi's internal KYC program, review client profiles, ensure documentation meets local regulations and Citi standards, and keep records up to date. You will follow up with clients, monitor KYC records, support action planning for expiring documents, and escalate issues with sound judgment while

Qualifications

• 0-2 years of relevant experience.
• Experience in banking operations, preferably in the client account opening and pre-requirements process.
• Licenciatura Económico-Administrativa concluida (Carta Pasante con historial académico al 100% o Título y Cédula).

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.

Skills

Excel Intermedio

Education

Bachelor's degree/University degree or equivalent experience

Job description

The KYC Operations Analyst 2 at Citigroup Inc. in Mexico City plays an intermediate role in AML monitoring, governance and regulatory reporting in coordination with Compliance.

You will develop and manage Citi's internal KYC program, review client profiles, ensure documentation meets local regulations and Citi standards, and keep records up to date. You will follow up with clients, monitor KYC records, support action planning for expiring documents, and escalate issues with sound judgment while