KYC Operations Analyst II: AML & Regulatory Oversight

Citigroup; Ciudad de México; Presencial; MXN 420.000 - 540.000; Jornada completa

Descripción de la vacante

Citigroup is seeking an intermediate-level KYC Operations Analyst 2 in Mexico City to support AML monitoring, governance, oversight and regulatory reporting alongside the Compliance and Control team. The role focuses on developing and managing Citi's internal KYC program.

The candidate will perform client profile reviews, ensure regulatory compliance, and update KYC documentation, while coordinating with clients to secure necessary information and meeting due dates.

Formación

• Bachelor's degree or equivalent experience.
• Experience in banking operations, preferably client account opening.
• 0-2 years of relevant AML/KYC exposure.

Responsabilidades

• Review client profiles and accounts for AML/KYC compliance.
• Update KYC forms and client information as required by policy.
• Follow up with clients to obtain missing information before due dates.
• Monitor KYC records and support Appendix approval processes.
• Escalate and report control issues with transparency.

Conocimientos

Analytical thinking

Attention to detail

Verbal communication

Microsoft Office

Excel

PowerPoint

Information gathering

Risk identification

Risk controls

Educación

Bachelor's degree or equivalent

Herramientas

Microsoft Office

Excel

Word

PowerPoint

Descripción del empleo

Citigroup is seeking an intermediate-level KYC Operations Analyst 2 in Mexico City to support AML monitoring, governance, oversight and regulatory reporting alongside the Compliance and Control team. The role focuses on developing and managing Citi's internal KYC program.

The candidate will perform client profile reviews, ensure regulatory compliance, and update KYC documentation, while coordinating with clients to secure necessary information and meeting due dates.