KYC Operations Analyst: AML & Regulatory Oversight

Citigroup; Ciudad de México; Presencial; MXN 350.000 - 550.000; Jornada completa

Descripción de la vacante

Citi is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight, and regulatory reporting in coordination with Compliance and Control. This role focuses on developing and managing Citi's internal KYC program and ensuring adherence to local regulations and Citi standards.

Responsibilities include reviewing client profiles, maintaining KYC documentation, and timely information gathering from clients.

Formación

• 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 onboarding and pre-requirements process.

Responsabilidades

• Conduct client profile reviews for customer accounts.
• Review information and documentation to ensure regulatory and Citi standards compliance.
• Update KYC forms and client profiles per policy requirements.
• Follow up with clients to obtain information before due dates.
• Perform KYC tasks including monitoring and tracking records and appendix approvals.

Conocimientos

KYC Operations

English proficiency

KYC knowledge

Banking operations

Educación

Bachelor's degree

Descripción del empleo

Citi is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight, and regulatory reporting in coordination with Compliance and Control. This role focuses on developing and managing Citi's internal KYC program and ensuring adherence to local regulations and Citi standards.

Responsibilities include reviewing client profiles, maintaining KYC documentation, and timely information gathering from clients.