KYC Operations Analyst I (AML/Regulatory)

Citigroup Inc.; Ciudad de México; Presencial; MXN 923.000 - 1.292.000; Jornada completa

Descripción de la vacante

Citigroup Inc. in Mexico City is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. You will develop and manage Citi's internal KYC program and review client profiles for compliance.

The role demands 0-2 years of relevant experience, with a Bachelor's degree and strong knowledge of KYC/AML policies. A focus on accuracy and timely information collection is essential.

Formación

• Bachelor's degree or equivalent experience in a relevant field.
• 2+ years in banking/financial services with AML/KYC exposure.
• Experience with KYC processes, account opening, and documentation validation.
• Familiarity with local compliance regulations and Citi standards.

Responsabilidades

• Review client profiles and KYC documentation for 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 records control.
• Assess risk in business decisions and escalate control issues when needed.

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/University degree or equivalent experience

Herramientas

Excel

Descripción del empleo

Citigroup Inc. in Mexico City is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. You will develop and manage Citi's internal KYC program and review client profiles for compliance.

The role demands 0-2 years of relevant experience, with a Bachelor's degree and strong knowledge of KYC/AML policies. A focus on accuracy and timely information collection is essential.