KYC Operations Analyst II – AML & Compliance

Citigroup Inc.; Ciudad de México; Presencial; MXN 260.000 - 360.000; Jornada completa

Descripción de la vacante

Citigroup Inc. is seeking an AML/KYC Operations Analyst 2 to support anti-money laundering monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. The role focuses on developing and managing Citi's internal KYC program.

The position requires up to 2 years of experience in banking operations, strong attention to detail and the ability to work under tight deadlines while ensuring regulatory compliance.

Formación

• 0-2 years of relevant experience.
• Experience in banking operations, preferably in the client account opening and pre-requirements process.
• Bachelor's degree/University degree or equivalent experience.

Responsabilidades

• Conduct client profile reviews for customer accounts.
• Review all information and documentation ensuring 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 the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Conocimientos

Analytical thinking

Attention to detail

Communication skills

Teamwork

Ethics and confidentiality

Educación

Bachelor's degree

Herramientas

Excel

Word

PowerPoint

Descripción del empleo

Citigroup Inc. is seeking an AML/KYC Operations Analyst 2 to support anti-money laundering monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. The role focuses on developing and managing Citi's internal KYC program.

The position requires up to 2 years of experience in banking operations, strong attention to detail and the ability to work under tight deadlines while ensuring regulatory compliance.