KYC Operations Analyst - AML & Regulatory Oversight

Citi; México; On-site; MXN 300,000 - 540,000; Full time

Job summary

Citi is seeking an AML and KYC Operations Analyst 2 to support the firm’s KYC program. The role involves reviewing client profiles, ensuring documentation meets Citi standards, and updating forms to maintain compliance with local regulations.

The position emphasizes collaboration with Compliance and Control teams to monitor records, manage risk, and support regulatory reporting. A bachelor’s degree and 0–2 years of experience are typical requirements, with a focus on accuracy and timely

Qualifications

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

Responsibilities

• Conduct client profile reviews for customer accounts.
• Review all information and documentation for 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 KYC records and Appendix approval process.

Skills

KYC/AML knowledge

Regulatory awareness

Attention to detail

Client onboarding

Education

Bachelor’s degree

Tools

Office Suite

Job description

Citi is seeking an AML and KYC Operations Analyst 2 to support the firm’s KYC program. The role involves reviewing client profiles, ensuring documentation meets Citi standards, and updating forms to maintain compliance with local regulations.

The position emphasizes collaboration with Compliance and Control teams to monitor records, manage risk, and support regulatory reporting. A bachelor’s degree and 0–2 years of experience are typical requirements, with a focus on accuracy and timely