KYC Operations Analyst II – AML Compliance & Risk Impact

Citigroup Inc.; Ciudad de México; Presencial; MXN 300.000 - 420.000; Jornada completa

Descripción de la vacante

Citigroup Inc. is seeking an Operations Analyst 2 in KYC to support AML monitoring, governance and regulatory reporting in coordination with Compliance and Control. The role aims to develop and manage Citi's internal KYC program.

The candidate will perform client profile reviews, ensure regulatory and Citi standards compliance, update KYC forms, and maintain documentation while meeting deadlines and escalating issues when needed.

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

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. is seeking an Operations Analyst 2 in KYC to support AML monitoring, governance and regulatory reporting in coordination with Compliance and Control. The role aims to develop and manage Citi's internal KYC program.

The candidate will perform client profile reviews, ensure regulatory and Citi standards compliance, update KYC forms, and maintain documentation while meeting deadlines and escalating issues when needed.