KYC Compliance & Monitoring Analyst

Citi; Ciudad de México; Presencial; MXN 320.000 - 520.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Professional development

Global organization

Regulatory learning

Competitive benefits

Descripción de la vacante

Citi in Mexico City is seeking an intermediate KYC Operations Analyst to support AML monitoring and regulatory reporting within the Compliance and Control team. You will manage a dedicated internal KYC program, reviewing client profiles and ensuring adherence to Citi standards.

The role requires 0-2 years of relevant experience, a Bachelor’s degree, and proficiency in KYC processes and Excel. Join a global institution with growth opportunities and regulatory exposure.

Formación

• Bachelor's degree in Economics/Administration or equivalent.
• 2+ years of experience in the financial sector.
• Experience in AML/KYC processes and regulatory compliance.
• Strong attention to client documentation and contact with customers.
• Proficiency with Excel and data analysis is a plus.

Responsabilidades

• Perform KYC tasks including client profile reviews and documentation updates.
• Ensure timely compliance with regulatory requirements and Citi standards.
• Monitor KYC records, tracking expirations and action plans.
• Interact with clients to obtain and validate required information.
• Escalate and report control issues with transparency.

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 or equivalent

Herramientas

Excel intermedio

Descripción del empleo

Citi in Mexico City is seeking an intermediate KYC Operations Analyst to support AML monitoring and regulatory reporting within the Compliance and Control team. You will manage a dedicated internal KYC program, reviewing client profiles and ensuring adherence to Citi standards.

The role requires 0-2 years of relevant experience, a Bachelor’s degree, and proficiency in KYC processes and Excel. Join a global institution with growth opportunities and regulatory exposure.