KYC Governance & Operations Analyst

Pepsico Inc.; Xico; Hybrid; MXN 350,000 - 600,000; Full time

Benefits offered by this job

Hybrid work model

Career growth opportunities

Training & mentorship

Job summary

Citi is seeking an intermediate-level KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team. The role focuses on developing and managing Citi's dedicated internal KYC program.

You will conduct client profile reviews and ensure documentation complies with regulations and Citi standards, updating forms and following up with clients to meet deadlines.

Qualifications

• 2–5 years of KYC operations experience.
• Fluent/advanced English is a requirement.
• Know your Customer operations understanding.
• Experience in banking operations, preferably in client account opening and pre-requirements process.

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

KYC operations

Advanced English

Education

Bachelor's degree

Job description

Citi is seeking an intermediate-level KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team. The role focuses on developing and managing Citi's dedicated internal KYC program.

You will conduct client profile reviews and ensure documentation complies with regulations and Citi standards, updating forms and following up with clients to meet deadlines.