KYC Operations Analyst II: AML Oversight & Reporting

Citi; Ciudad de México; Presencial; MXN 457,000 - 641,000; Jornada completa

Descripción de la vacante

A global financial services firm in Mexico City is seeking a KYC Operations Analyst 2. This intermediate-level position entails Anti-Money Laundering monitoring and regulatory reporting in collaboration with the Compliance team. Key responsibilities include conducting client profile reviews, ensuring compliance with regulations, and updating KYC documentation. Ideal candidates will have 0-2 years of relevant banking operations experience and a Bachelor's degree. The role emphasizes risk assessment and adherence to policies, with a full-time commitment.

Formación

• 0-2 years of relevant experience in banking operations.
• Preferably in client account opening and pre-requirements process.

Responsabilidades

• Conduct client profile reviews for customer accounts.
• Review all information and documentation ensuring compliance.
• 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 records.

Conocimientos

Business Acumen

Laws and Regulations

Risk Controls and Monitors

Educación

Bachelor's degree/University degree

Descripción del empleo

A global financial services firm in Mexico City is seeking a KYC Operations Analyst 2. This intermediate-level position entails Anti-Money Laundering monitoring and regulatory reporting in collaboration with the Compliance team. Key responsibilities include conducting client profile reviews, ensuring compliance with regulations, and updating KYC documentation. Ideal candidates will have 0-2 years of relevant banking operations experience and a Bachelor's degree. The role emphasizes risk assessment and adherence to policies, with a full-time commitment.