KYC Operations Analyst - AML & Compliance, Hybrid

Citibank (Switzerland) AG; Ciudad de México; Híbrido; Confidencial; Jornada completa

Descripción de la vacante

Citi in Mexico City is seeking a KYC Operations Analyst to support AML monitoring, governance, oversight and regulatory reporting with the Compliance and Control team. The role aims to develop and manage Citi's internal KYC program and perform client profile reviews to ensure regulatory compliance.

The ideal candidate holds a bachelor’s degree, 0–2 years of banking operations experience, and a solid understanding of Laws and Regulations.

Formación

• Bachelor's degree or equivalent experience.
• 0–2 years of relevant banking operations experience.
• Experience with AML/KYC processes is a plus.

Responsabilidades

• Conduct client profile reviews for customer accounts.
• Review information and documentation for compliance with regulations and Citi standards.
• Update KYC forms and client profiles per policy requirements.
• Follow up with clients to obtain information before due dates.
• Track KYC records and Appendix approvals; support action planning for expiring records.

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

Descripción del empleo

Citi in Mexico City is seeking a KYC Operations Analyst to support AML monitoring, governance, oversight and regulatory reporting with the Compliance and Control team. The role aims to develop and manage Citi's internal KYC program and perform client profile reviews to ensure regulatory compliance.

The ideal candidate holds a bachelor’s degree, 0–2 years of banking operations experience, and a solid understanding of Laws and Regulations.