KYC Operations Analyst II - AML & Compliance

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

Descripción de la vacante

Citi is seeking an intermediate KYC Operations Analyst 2 to contribute to AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. The goal is to develop and manage a dedicated internal KYC program at Citi.

Responsibilities include client profile reviews, documentation compliance, updating KYC forms, and proactive follow-up with clients to meet deadlines. The role emphasizes risk assessment and adherence to laws and Citi policies.

Formación

• 0-2 years of relevant experience.
• Experience in banking operations, especially client account opening and prerequisites.
• Licenciatura Paquetería de Microsoft Office.
• Experience in customer service.
• Experience in telephone support (essential).
• Experience in KYC.
• Experience in PDL Personas físicas.

Responsabilidades

• Review client profiles for customer accounts.
• Ensure information and documentation meet local regulations and Citi standards.
• Update KYC forms and client profiles per policy.
• Follow up with clients to obtain required information before due dates.
• Monitor KYC records and support Appendix approval and expiring records remediation.
• Assess risk in decisions, uphold Citi’s reputation and regulatory compliance.

Conocimientos

Customer service

KYC

Risk management

Regulatory compliance

Attention to detail

Communication

Educación

Bachelor's degree/University degree or equivalent experience

Licenciatura Paquetería de Microsoft Office

Descripción del empleo

Citi is seeking an intermediate KYC Operations Analyst 2 to contribute to AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. The goal is to develop and manage a dedicated internal KYC program at Citi.

Responsibilities include client profile reviews, documentation compliance, updating KYC forms, and proactive follow-up with clients to meet deadlines. The role emphasizes risk assessment and adherence to laws and Citi policies.