KYC Operations Analyst - AML & Compliance

Citi; Ciudad de México; Presencial; MXN 300.000 - 420.000; Jornada completa

Descripción de la vacante

Formación

• 0-2 years of relevant experience.
• Experience in banking operations, preferably in the client account opening and pre-requirements process.

Responsabilidades

• 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.

Conocimientos

Analytical thinking

Laws and regulations

Management reporting

Policy and procedure

Program management

Referral and escalation

Risk controls and monitors

Risk identification and assessment

Risk remediation

Credible challenge

Educación

Bachelor's degree or equivalent experience

Licenciatura

Microsoft Office Suite

Customer service experience

Phone support experience

KYC experience

PDL experience

Individuals (personas físicas)

Herramientas

Microsoft Office

Descripción del empleo