KYC Operations Analyst II — AML & Regulatory Oversight

Banamex; Ciudad de México; Presencial; MXN 380.000 - 520.000; Jornada completa

Descripción de la vacante

Citi is seeking an intermediate KYC Operations Analyst 2 to manage AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. The role focuses on developing Citi's internal KYC program in Mexico.

Responsibilities include client profile reviews, ensuring policy compliance, updating KYC forms, and timely information collection. The candidate should have 0-2 years of relevant experience and a background in banking operations.

Formación

• Bachelor's degree or University degree or equivalent experience.
• Licenciatura Económico-Administrativo (Concluida).
• Excel formulas and pivot tables.

Responsabilidades

• Conduct client profile reviews for customer accounts.
• Review information to ensure compliance with local regulation and Citi standards.
• Update KYC forms and client profiles per policy requirements.
• Follow up with clients to obtain information before due dates.
• Monitor KYC records and Appendix approval process; assist with action planning for expiring records.
• Assess risk in decisions; escalate, manage and report 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

Risk Remediation

Educación

Bachelor's degree or equivalent

Licenciatura Económico-Administrativo

Excel formulas and pivot tables

Herramientas

Excel

Descripción del empleo

Citi is seeking an intermediate KYC Operations Analyst 2 to manage AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. The role focuses on developing Citi's internal KYC program in Mexico.

Responsibilities include client profile reviews, ensuring policy compliance, updating KYC forms, and timely information collection. The candidate should have 0-2 years of relevant experience and a background in banking operations.