KYC Operations Analyst - AML & Risk Oversight

Citi; Ciudad de México; Presencial; MXN 300.000 - 460.000; Jornada completa

Descripción de la vacante

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

Responsibilities include reviewing client profiles, updating KYC documentation, following up with clients for required information, and tracking records to prevent past-due items.

Formación

• Bachelor's degree or equivalent experience.
• 2+ years in the financial sector with KYC/AML exposure.
• Experience in banking operations, preferably client account opening.
• Knowledge of Article 115 of the Law of Credit Institutions.
• Excel (intermediate) with pivots, lookups and charts.

Responsabilidades

• Conduct client profile reviews for customer accounts.
• Review information to ensure compliance with regulation and Citi standards.
• Update KYC forms and client profiles per policy requirements.
• Follow up with clients to obtain information before due dates.
• Monitor KYC records and Appendix approval process; support action planning for expiring records.
• Assess risk in business decisions and escalate control issues with transparency.

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 or equivalent

Herramientas

Excel

Descripción del empleo

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

Responsibilities include reviewing client profiles, updating KYC documentation, following up with clients for required information, and tracking records to prevent past-due items.